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.
Mr Md Mushfiq Raihan
- British born in October 1980
Mr Md Mushfiq Raihan
Resident in United Kingdom
Registered addresses and corresponding companies112, Parsonage Road, Grays, RM20 4AQ, United Kingdom
IIF 1101, Commercial Road, Unit 1-2, London, E1 1RD, England
IIF 2112, Parsonage Road, London, London, RM20 4AQ, United Kingdom
IIF 3124 Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 52nd Floor, 149-151, Commercial Road, London, E1 1PX, England
IIF 6 IIF 7491, Commercial Road, London, E1 0HA, England
IIF 8Flat 2, 147, Commercial Road, London, E1 1PX, United Kingdom
IIF 9
- British born in October 1980
Raihan, Md Mushfiq
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in October 1980
Raihan, Md Mushfiq
Resident in United Kingdom
Registered addresses and corresponding companies124 Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 14
- British company director born in October 1980
Raihan, Md Mushfiq
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 147, Commercial Road, London, E1 1PX, England
IIF 15
- British director born in October 1980
Raihan, Md Mushfiq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Raihan, Mushfiq
Resident in United Kingdom
Registered addresses and corresponding companiesSilvaspoon, 161, Broad Street, Dagenham, Essex, RM10 9HX, United Kingdom
IIF 18
- British born in October 1980
Raihan, Md Mushfiq
Resident in England
Registered addresses and corresponding companies2nd Floor, 149-151, Commercial Road, London, E1 1PX, England
IIF 19
- Registered addresses and corresponding companies
Raihan, Md Mushfiq
- 1
AQUATIC ACADEMY LTD
115462742nd Floor, 149-151 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,165 GBP2024-08-31Officer2018-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
BRICK & BEAM STUDIO LTD
16381894Flat 2, 147 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
CRIMSON WIZARD LIMITED
- 2019-02-21 07858447101 Commercial Road, Unit 1-2, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,277 GBP2018-08-31Officer2018-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
LEELABALI LTD
124937742nd Floor, 149-151 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer2020-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 11 - Director → ME2025-06-09 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-06-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6
MAGIC WAREHOUSE LIMITED
12886475Syldon & Co Accountants, Stratford Workshops, Unit, Burford Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Unit 3, 491 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2021-05-25 ~ nowIIF 10 - Director → ME2021-05-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8
SUPPLY ZOOM LTD
11249145124 Whitechapel Road 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1
FORM & FUNCTION STUDIO LTD
14951688Unit 4 491 Commercial Road, London, United KingdomDissolved CorporateOfficer2025-03-01 ~ 2025-03-01IIF 15 - Director → MEPerson with significant control2025-03-01 ~ 2025-03-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
YUM RESTAURANT GROUP LIMITED
14900099Office 1 1st Floor, 73 Station Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)6,276 GBP2024-08-31Officer2023-05-29 ~ 2024-04-01IIF 18 - Director → ME
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