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 Shah Paran
Mr Mohammed Shah Paran
Bangladeshi born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shah Paran
Bangladeshi born in October 1979Resident in England
Registered addresses and corresponding companiesParan, Mohammed Shah
Bangladeshi company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesParan, Mohammed Shah
Bangladeshi director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesShahparan, Mohammed
Bangladeshi director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
66, High Road, Southampton, SO16 2HZ, England
Paran, Mohammed Shah
Bangladeshi ciompany director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 12 117 Whitechapel Road, London, E1 1DT, England
Paran, Mohammed Shah
Bangladeshi company director born in October 1979Resident in England
Registered addresses and corresponding companiesMr Irfan Mohammed
Indian born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 202, Burgess Road, Southampton, SO16 3AY, England
Mr Irfan Mohammed
Indian born in November 1990Resident in India
Registered addresses and corresponding companies
IIF 17 117 Whitechapel Road, London, E1 1DT, England
Mohammed, Irfan
Indian company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 18 202, Burgess Road, Southampton, SO16 3AY, England
Mohammed, Irfan
Indian company director born in November 1990Resident in India
Registered addresses and corresponding companies
IIF 19 117 Whitechapel Road, London, E1 1DT, England
Paran, Mohammed Shah
Registered addresses and corresponding companiesMohammed, Irfan
Registered addresses and corresponding companies
- 1SOUTHERN FASHION & FASHION LIMITED - 2019-01-29 34 Plashet Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)-1,973 GBP2018-10-31Officer
2018-02-01 ~ dissolvedIIF 18 - director → ME 2019-01-17 ~ dissolvedIIF 27 - secretary → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 34 Plashet Grove Plashet Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)-12,420 GBP2019-01-31Officer 2018-01-10 ~ dissolvedIIF 19 - director → ME 2018-01-10 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 1 117 Whitechapel Road, Third Floor, London, EnglandCorporate (1 parent)Equity (Company account)140 GBP2024-01-31Officer 2018-03-07 ~ 2020-12-15IIF 15 - director → MEPerson with significant control 2018-03-06 ~ 2021-02-26IIF 5 - Ownership of shares – 75% or more → OE
- 2 66 High Road, Southampton, United KingdomDissolved corporate (1 parent)Officer 2015-01-20 ~ 2015-02-28IIF 9 - director → ME 2015-01-20 ~ 2015-02-28IIF 24 - secretary → ME
- 3 66 High Road, Southampton, United KingdomDissolved corporate (1 parent)Officer 2015-02-16 ~ 2015-03-02IIF 8 - director → ME 2015-02-16 ~ 2015-03-02IIF 25 - secretary → ME
- 4 66 High Road, SouthamptonCorporate (1 parent)Equity (Company account)-10,331 GBP2023-02-15Officer 2014-07-10 ~ 2024-12-18IIF 11 - director → ME 2014-07-10 ~ 2021-05-01IIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ 2024-12-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 5 117 117 Whitechapel Road, 3rd Floor, London, United KingdomCorporate (3 parents)Equity (Company account)-38,779 GBP2023-09-30Officer 2016-09-05 ~ 2016-10-03IIF 7 - director → ME 2016-09-05 ~ 2016-10-03IIF 21 - secretary → ME
- 6 117 Whitechapel Road, 3rd Floor, Unit-1, London, EnglandCorporate (1 parent)Equity (Company account)-34,284 GBP2023-03-31Officer 2016-02-29 ~ 2020-06-03IIF 6 - director → ME 2016-02-29 ~ 2020-06-03IIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-15IIF 1 - Ownership of shares – 75% or more → OE
- 7SOUTHERN FASHION & FASHION LIMITED - 2019-01-29 34 Plashet Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)-1,973 GBP2018-10-31Officer 2017-10-11 ~ 2018-02-02IIF 10 - director → ME 2017-10-11 ~ 2019-01-17IIF 28 - secretary → ME
- 8 117 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)-38,565 GBP2023-04-30Officer 2017-04-28 ~ 2020-05-31IIF 12 - director → ME 2020-09-01 ~ 2024-11-20IIF 14 - director → ME 2017-04-28 ~ 2020-05-31IIF 22 - secretary → MEPerson with significant control 2017-04-28 ~ 2020-05-15IIF 4 - Has significant influence or control → OE 2020-09-01 ~ 2024-11-20IIF 3 - Ownership of shares – 75% or more → OE
- 9 117 Whitechapel Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)53,153 GBP2018-11-15Officer 2020-07-07 ~ 2020-09-21IIF 13 - director → ME
