The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jamal, Mohammad Shafiul

    Related profiles found in government register
  • Jamal, Mohammad Shafiul
    British businessman born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Billericay, CM12 9BA, United Kingdom

      IIF 1

    • 18, Finnymore Road, Dagenham, Essex, RM9 6JA, United Kingdom

      IIF 2

    • 18, Finnymore Road, Dagenham, RM9 6JA, United Kingdom

      IIF 3

    • Room- 502, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 4

    • 8, Davenant Street, Room-404, London, E1 5NB, United Kingdom

      IIF 5

    • 132, Leyswood Drive, Newbury Park, IG2 7JN, England

      IIF 6
  • Jamal, Mohammad Shafiul
    British businessman born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Sutton Road, Southend-on-sea, Essex, SS2 5EZ, United Kingdom

      IIF 7
  • Mr Mohammad Shafiul Jamal
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Billericay, CM12 9BA, United Kingdom

      IIF 8

    • 18, Finnymore Road, Dagenham, Essex, RM9 6JA, England

      IIF 9

    • 132, Leyswood Drive, Newbury Park, IG2 7JN, England

      IIF 10
  • Jamal, Mohammad Shafiul
    Bangladeshi businessman born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Davenant Street ( 1st Floor ), London, E1 5NB, England

      IIF 11
  • Jamal, Mohammad Shafiul
    Bangladeshi director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Troon House, White Horse Road, London, E1 ONF, United Kingdom

      IIF 12

    • 8, Davenant Street (1st Floor ), London, E1 5NB, England

      IIF 13
  • Mr Mohammad Shafiul Jamal
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Sutton Road, Southend-on-sea, SS2 5EZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    AJ MORTGAGE & FINANCE SOLUTIONS LTD - 2019-02-12
    132 Leyswood Drive, Newbury Park, England
    Corporate (2 parents)
    Equity (Company account)
    -6,023 GBP2024-04-30
    Officer
    2020-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Acn Accountants, 8 Davenant Street ( 1st Floor ), London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 11 - director → ME
  • 3
    Acn Accountants, 8 Davenant Street ( 1st Floor ), London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 12 - director → ME
  • 4
    RK ELECTRONICS LIMITED - 2013-09-30
    UK TRAVELS & CARGO LTD - 2012-01-24
    Acn Accountants, 8 Davenant Street (1st Floor ), London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 13 - director → ME
  • 5
    7 Davenant Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 3 - director → ME
  • 6
    YJ TECH UK LIMITED - 2020-02-12
    Room No- 502 5th Floor 28 - 42 Clements Road, Ilford, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,494 GBP2024-02-28
    Officer
    2014-02-21 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    AJ MORTGAGE & FINANCE SOLUTIONS LTD - 2019-02-12
    132 Leyswood Drive, Newbury Park, England
    Corporate (2 parents)
    Equity (Company account)
    -6,023 GBP2024-04-30
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 5 - director → ME
  • 2
    416 Sutton Road, Southend-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,440 GBP2023-11-30
    Officer
    2022-11-30 ~ 2023-07-14
    IIF 7 - director → ME
    Person with significant control
    2022-11-30 ~ 2023-07-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIANA ASSOCIATES LIMITED - 2019-10-08
    The Harrow Billet Road, Chadwell Heath, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,488 GBP2023-03-31
    Officer
    2020-01-02 ~ 2020-11-16
    IIF 4 - director → ME
    2019-07-26 ~ 2019-10-04
    IIF 1 - director → ME
    Person with significant control
    2019-07-26 ~ 2019-10-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    YJ TECH UK LIMITED - 2020-02-12
    Room No- 502 5th Floor 28 - 42 Clements Road, Ilford, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,494 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.