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 Rafiqul Islam
- British born in February 1975
Mr Mohammad Rafiqul Islam
Resident in England
Registered addresses and corresponding companies - British business born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companiesUnit 53, & 54 Inshops Market, Startford Centre, Stratford Shooping Mall , London, Uk, E15 1XQ, United Kingdom
IIF 3
- British company director born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies37, Ambrose Walk, London, E3 2AR, England
IIF 6
- British director born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companiesUnit : 10, Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, E1 2DE, England
IIF 7
- British registered foreign lawyer born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies245, Whitechapel Road, 2nd Floor, London, E1 1DB, England
IIF 8
- British trustee born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies22, Osborn Street, London, E1 6TD, United Kingdom
IIF 9
- British born in December 1962
Mrs Mohammad Rafiqul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Islam, Mohammad Rafiqul
Resident in United Kingdom
Registered addresses and corresponding companies37, Ambrose Walk, Bow, E3 2AR, United Kingdom
IIF 13
- British born in December 1962
Islam, Mohammad Rafiqul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1962
Islam, Mohammad Rafiqul
Resident in United Kingdom
Registered addresses and corresponding companies28, Osborn Street, First Floor, London, E1 6TD, United Kingdom
IIF 17
- Bangladeshi consultant born in February 1975
Islam, Mohammad
Resident in England
Registered addresses and corresponding companiesRoom No: 10, Nelson Business Centre, 56-60 Nelson Street, London, E1 2DE, England
IIF 18
- 126 Polesworth Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-03-07 ~ nowIIF 13 - Director → ME
- 237 Ambrose Walk, Bow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2015-03-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 337 Ambrose Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer2013-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 4289 Bethnal Green Road, LondonActive Corporate (1 parent)Equity (Company account)1,710 GBP2025-03-31Officer1998-02-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5289 Bethnal Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer2021-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6Unit 53 & 54 Inshops Market Startford Centre, Unit 53 & 54, Stratford Shooping Mall, London, Uk, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 3 - Director → ME
- 7289 Bethnal Green Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2005-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1432 Green Street London 432 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)13,453 GBP2024-06-30Officer2021-07-21 ~ 2021-11-15IIF 8 - Director → ME
- 2Room No: 10 Nelson Business Centre, 56-60 Nelson Street, London, EnglandDissolved CorporateOfficer2012-03-29 ~ 2013-07-04IIF 18 - Director → ME
- 3Unit : 10 Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, EnglandDissolved CorporateOfficer2012-04-27 ~ 2013-06-21IIF 7 - Director → ME
- 437 Ambrose Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer2011-08-01 ~ 2013-06-21IIF 9 - Director → ME
- 528 Osborn Street, First Floor, LondonDissolved Corporate (1 parent)Officer2014-03-16 ~ 2014-09-22IIF 17 - Director → ME
- 660/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ 2011-05-16IIF 5 - Director → ME
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