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 Kazi Mamun Shahid
Mr Kazi Mamun Shahid
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Kazi Mamun Shahid
British born in January 1973Resident in England
Registered addresses and corresponding companiesShahid, Kazi Mamun
British chartered accountant born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Kazi Mamun
British manager born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
27a, Blakesley Avenue, London, Ealing, W5 2DN, United Kingdom
Shahid, Kazi Mamun
born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Egyptian House, 170 -173, Piccadilly, London, W1J 9EJ
Shahid, Kazi Mamun
British chartered accountant born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 3, 9 Mattock Lane, London, W5 5BG, England
Shahid, Kazi Mamun
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 3, 9, Mattock Lane, London, W5 5BG, United Kingdom
- 1 Flat 2, 27 Blakesley Avenue, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2023-09-30Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 3 9 Mattock Lane, London, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-31 ~ 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
- 3 Flat 3, 9 Mattock Lane, London, United KingdomActive Corporate (1 parent)Officer 2019-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 24 Milton Crescent, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-06-01 ~ dissolvedIIF 6 - Director → ME
- 5 27a Blakesley Avenue, London, Ealing, United KingdomDissolved Corporate (1 parent)Officer 2018-01-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 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
- 1
CCL 002 LIMITED
- nowDEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2020-07-09THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (4 parents, 4 offsprings)Equity (Company account)5,643,196 GBP2018-08-29Officer 2016-01-17 ~ 2018-04-01IIF 7 - Director → ME - 2SAUNDERS CAPITAL PARTNERS LLP - 2004-05-11 Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-01 ~ 2017-05-18IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-05-18IIF 3 - Has significant influence or control → OE
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