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.
Mahfuz, Chowdhury Moinuddin
Mahfuz, Chowdhury Moinuddin
British barrister born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 1
29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
Mahfuz, Chowdhury Moinuddin
British consultants born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 4, 17 Inverness Terrace, London, W2 3JL, England
Mahfuz, Chowdhury Moinuddin
British director born in April 1985Resident in England
Registered addresses and corresponding companiesMahfuz, Chowdhury Moinuddin
British lawyer born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 4, 17 Inverness Terrace, London, W2 3JL, England
Mahfuz, Chowdhury Moinuddin
British managing director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 7 37 Meridian House, Juniper Drive, London, SW18 1QS, England
Mahfuz, Chowdhury Moinuddin
British self employed born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 4, 17 Inverness Terrace, London, W2 3JL, England
Mr Chowdhury Moinuddin Mahfuz
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 9 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 10 37 Meridian House, Juniper Drive, London, SW18 1QS, England
IIF 11 Flat 4, 17 Inverness Terrace, London, W2 3JL, England
IIF 12 Suite 13, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 13 4, The Furrows, Walton-on-thames, KT12 3JQ, England
Mahfuz, Chowdhury Moinuddin
Bangladeshi director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, Alport Croft, Bordesley Village, Birmingham, West Midlands, B9 4PJ, United Kingdom
Mr Chowdhury Mahfuz Chowdhury Moinuddin Mahfuz
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 15 10, Abbey Parade, London, SW19 1DG, England
- 1 10 Abbey Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,552 GBP2024-05-31Officer
2013-05-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 Flat 4 17 Inverness Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
- 3 37 Meridian House, Juniper Drive, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 4 The Furrows, Walton-on-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,030 GBP2021-09-30Officer 2021-03-01 ~ dissolvedIIF 3 - Director → ME
- 5 4 The Furrows, Walton-on-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2022-03-20Officer 2020-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
KMS ADVISORY LTD
- nowAE SURREY LIMITED - 2021-12-07 Suite 13 95 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2021-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7 21 Alport Croft, Bordesley Village, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 14 - Director → ME
- 1 38 Woodgrange Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,652 GBP2024-09-30Officer 2014-09-15 ~ 2016-04-06IIF 8 - Director → ME
- 2 29 Lincoln's Inn Fields, Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,043 GBP2021-09-30Officer 2019-09-20 ~ 2021-07-01IIF 1 - Director → MEPerson with significant control 2019-09-20 ~ 2021-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.