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 Arif Ahmed
Mr Arif Ahmed
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nexus Business Centre, Room B1 19-21 Albion Place, Kent, Maidstone, ME14 5DY, United Kingdom
IIF 2 77, Green Street, London, E7 8JF, England
IIF 3 IIF 4 77, Green Street, London, E7 8JF, United Kingdom
IIF 5 Rainham House, Manor Way, Rainham, RM13 8RH, England
IIF 6 IIF 7 87, Plashet Road, Upton Park, E13 0RA, England
Ahmed, Arif
British business born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arif
British business person born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arif
Bangladeshi business born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 08-10 Greatorex Business Centre, Unit 104, Greatorex Street, Whitechapel, E1 5NF, England
Ahmed, Arif
Bangladeshi business development born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arif
Bangladeshi consultant born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Angel House, 225 Marsh Wall, London, E14 9FW, United Kingdom
Ahmed, Arif
Bangladeshi private service born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
Ahmed, Arif
Bangladeshi professional born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 64, Hindmarsh Close, London, E1 8JJ, England
Ahmed, Arif
Bangladeshi Registered addresses and corresponding companies
IIF 23 Flat 64, Hatton House, Hindmarsh Close, London, E1 8JJ, United Kingdom
Ahmed, Arif
Registered addresses and corresponding companies
IIF 24 177a, Ley Street, London, IG1 4BL, England
IIF 25 225 Angel House, Marsh Wall, London, E14 9FW, United Kingdom
IIF 26 77, Green Street, London, E7 8JF, England
IIF 27 77, Green Street, London, E7 8JF, United Kingdom
IIF 28 IIF 29 Flat 64, Hatton House Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 30 Ground Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom
- 1 Rainham House, Manor Way, Rainham, EnglandDissolved Corporate (1 parent)Officer
2022-11-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 The Annex York House, Salisbury Square, Hatfield, EnglandActive Corporate (1 parent)Officer 2024-08-10 ~ nowIIF 10 - Director → ME 2024-08-10 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-08-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Springfield House, Sandling Road, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)-421 GBP2023-01-31Officer 2022-01-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)Officer 2023-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-07-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 5 24 King Street, Maidstone, EnglandActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 9 - Director → ME 2024-08-03 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-08-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)Officer 2023-07-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 7 77 Green Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-12 ~ nowIIF 11 - Director → ME 2024-08-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
BIZ PLANET (UK) LIMITED
- nowKHAN MUHAMMAD MOSTOFA HYDER SISHU KISHOR SONGHOTON LIMITED - 2012-04-27OVERSEAS STUDENT WELFARE ORGANISATION UK LIMITED - 2011-07-21 Angel House 3rd Floor, 225 Marsh Wall, London, United KingdomDissolved CorporateOfficer 2010-02-24 ~ 2010-07-20IIF 19 - Director → ME 2010-02-24 ~ 2010-07-20IIF 30 - Secretary → ME - 2INDIALOUNGE LON LIMITED - 2012-07-02 69a Plashet Grove, LondonDissolved Corporate (1 parent)Officer 2010-02-04 ~ 2011-01-13IIF 18 - Director → ME 2010-02-04 ~ 2011-01-13IIF 28 - Secretary → ME
- 3 8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-29 ~ 2015-09-13IIF 22 - Director → ME
- 4 08-10 Greatorex Business Centre Unit 104, Greatorex Street, WhitechapelDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)249,391 GBP2016-03-31Officer 2014-08-01 ~ 2015-05-26IIF 15 - Director → ME
- 5 Flat 6 Hobday Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2010-08-30IIF 16 - Director → ME 2010-02-09 ~ 2010-08-30IIF 29 - Secretary → ME
- 6EMPIRE FINANCE (UK) LIMITED - 2012-02-27 225 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2009-06-25 ~ 2010-02-23IIF 17 - Director → ME 2009-06-25 ~ 2010-02-23IIF 23 - Secretary → ME
- 7 Unit A2 - A4, 28 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2010-05-05 ~ 2010-07-22IIF 20 - Director → ME 2010-05-05 ~ 2010-07-22IIF 25 - Secretary → ME
- 8
TDT (UK) LIMITED
- nowSURMA-BRAC FINANCIAL SERVICES (UK) LTD - 2011-02-07 Whitechapel Technology Center, 75 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-07 ~ 2010-01-04IIF 21 - Director → ME
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