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 Mohammed Shofiul Alam
Mr Mohammed Shofiul Alam
British born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 1
43 St Teilo Street, Pontarddulais, Swansea, SA4 8SY, Wales
Mr Mohammed Shofiul Alam
British born in August 1990Resident in Wales
Registered addresses and corresponding companiesAlam, Mohammed Shofiul
British director born in August 1990Resident in Wales
Registered addresses and corresponding companiesAlam, Mohammed Shofiul
British manager born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 7 274, Stapleton Road, Bristol, Avon, BS5 0NW
Alam, Mohammed Shofiul
British none born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 8 Chilli Too, 53 High Street, Clydach, Swansea, SA6 5LH
Alam, Mohammed Shofiul
British self employed born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 9 Ameanah's House, 3 Carregamman Lane, Ammanford, SA18 3EL, Wales
Alam, Mohammed Shofiul
British waiter born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 10 274, Stapleton Road, Easton, Bristol, BS5 0NW, United Kingdom
Mohammed Shofiul Alam
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Ameanah's House, Carregamman Lane, Rhydaman, SA18 3EL, United Kingdom
Alam, Mohammed Shofiul
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Ameanah's House, Carregamman Lane, Rhydaman, SA18 3EL, United Kingdom
- 1 3, Ameanah's House, Carregamman Lane, Rhydaman, United KingdomCorporate (1 parent)Officer
2025-02-05 ~ nowIIF 12 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Ameanah's House, 3 Carregamman Lane, Ammanford, WalesCorporate (1 parent)Officer 2025-01-31 ~ nowIIF 9 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 3 Assurance Office, Swan House, 146-147 St Helens Road, Swansea, Swansea, United KingdomDissolved corporate (1 parent)Current Assets (Company account)2,009 GBP2016-01-31Officer 2015-01-05 ~ dissolvedIIF 6 - director → ME
- 4 Chilli Too, 53 High Street, Clydach, SwanseaDissolved corporate (1 parent)Officer 2021-12-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-12-15 ~ dissolvedIIF 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
- 5 43 St Teilo Street, Pontarddulais, Swansea, WalesCorporate (2 parents)Person with significant control 2024-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 43 St Teilo Street, Pontarddulais, Swansea, WalesCorporate (2 parents)Officer 2024-02-01 ~ 2024-08-31IIF 5 - director → MEPerson with significant control 2024-02-01 ~ 2024-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 C/o Capital Legal & Accounting Ltd, Unit 3 35a Romilly Crescent, CardiffDissolved corporate (1 parent)Officer 2012-08-01 ~ 2015-01-01IIF 7 - director → ME 2011-07-12 ~ 2012-08-14IIF 10 - director → ME
