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 Mohammad Shafiullah
Mr Mohammad Shafiullah
Bangladeshi born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
54, Greenfield Rd, 2nd Floor, London, E1 1EJ, England
Dr Mohammad Shafiullah
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Shafi & Co Accountants, Nida House, Ground Floor, 60 Sutton Street, Shadwell, London, London, E1 0AX, United Kingdom
Shafiullah, Mohammad, Dr
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 3 53a, Mile End Road, 2nd Floor, London, E1 4TT, England
Shafiullah, Mohammad
Bangladeshi accountant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 54, Greenfield Rd, London, E1 1EJ, United Kingdom
Shafiullah, Mohammad
Bangladeshi certified chartered accountant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54, Greenfield Road, London, E1 1EJ, England
Shafiullah, Mohammad
Bangladeshi director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54, Greenfield Road, London, E1 1EJ, England
- 1 C/o Shafi & Co Accountants,nida House,ground Floor 60 Sutton Street, Shadwell, London, EnglandActive Corporate (5 parents)Equity (Company account)-621 GBP2022-06-30Officer
2017-06-23 ~ nowIIF 6 - Director → ME - 2 C/o Shafi & Co Accountants, Nida House, Ground Floor, 60 Sutton Street, Shadwell, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,898 GBP2023-08-31Officer 2017-08-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 2 - Has significant influence or control → OE
- 3 54 Greenfield Rd, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2018-06-30Officer 2016-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
CHOICE ACCOUNTANCY LTD
- nowCHOICEACCOUNTANCY LTD - 2014-09-02 54-56 Greenfield Road, 2nd Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,790 GBP2023-08-31Officer 2014-12-12 ~ 2019-06-21IIF 5 - Director → ME
