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.
Elahee, Mohamed Fazle
Elahee, Mohamed Fazle
Registered addresses and corresponding companiesElahee, Mohamed Fazle
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 5
24, Winchelsea Road, London, N17 6XH, England
Elahee, Mohammed Fazle
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 30, Stothard House, Amiel Street, London, E1 4JJ
Elahee, Mohammed Fazle
Bangladeshi buisness born in December 1968Resident in London
Registered addresses and corresponding companies
IIF 7 30, Harold Rd, London, London, E13 0SQ, United Kingdom
Elahee, Mohamed Fazle
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesElahee, Mohamed Fazle
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesElah, Mohamed Faz
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 24, Winchelsea Road, London, N17 6XH, United Kingdom
Elahee, Mohammed Fazle
Bangladeshi self employed born in December 1968Resident in Greater London
Registered addresses and corresponding companies
IIF 15 289, Bethnal Green Road, London, E2 6AH
Mr Mohamed Fazle Elahee
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 16 24, Winchelsea Road, London, N17 6XH, England
Mr Mohammed Fazle Elahee
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Mohamed Fazle Elahee
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 133 Mount Pleasant Road, London, United KingdomDissolved corporate (2 parents)Officer
2018-02-20 ~ dissolvedIIF 14 - director → ME - 2 24 Winchelsea Road, London, EnglandDissolved corporate (2 parents)Officer 2018-02-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Bow Business Centre, 153-159 Bow Road, B-16, London, United KingdomDissolved corporate (2 parents)Officer 2022-11-15 ~ dissolvedIIF 10 - director → ME 2022-11-15 ~ dissolvedIIF 3 - secretary → ME
- 4 133 Mount Pleasant Road, London, EnglandDissolved corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Flat 30 Stothard House, Amiel Street, London, United KingdomDissolved corporate (1 parent)Officer 2008-03-03 ~ dissolvedIIF 6 - director → ME
- 6 1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireCorporate (2 parents)Equity (Company account)41,772 GBP2023-08-31Officer 2020-08-24 ~ nowIIF 13 - director → ME 2020-08-24 ~ nowIIF 4 - secretary → MEPerson with significant control 2020-08-24 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 5 Station Chambers, High Street North, London, United KingdomCorporate (2 parents)Officer 2024-05-11 ~ nowIIF 9 - director → ME 2024-05-11 ~ nowIIF 2 - secretary → ME
- 8 5 Station Chambers, High Street North, London, United KingdomCorporate (2 parents)Officer 2024-02-12 ~ nowIIF 8 - director → ME 2024-02-12 ~ nowIIF 1 - secretary → ME
- 1 Bow House Business 153-159 Bow Road, B-5, London, EnglandDissolved corporate (2 parents)Equity (Company account)-13,977 GBP2023-01-31Officer 2020-01-29 ~ 2024-04-24IIF 12 - director → ME
- 2 289 Bethnal Green Road, LondonDissolved corporate (1 parent)Officer 2011-05-31 ~ 2015-11-17IIF 15 - director → ME
- 3 5 Station Chambers, High Street North, London, United KingdomCorporate (2 parents)Person with significant control 2024-05-11 ~ 2024-05-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 4 289 Bethnal Green Road, LondonCorporate (1 parent)Equity (Company account)6,197 GBP2023-11-30Officer 2012-11-30 ~ 2024-09-01IIF 7 - director → MEPerson with significant control 2023-01-10 ~ 2024-04-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-07-01 ~ 2024-09-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
