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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Rafiqul Islam

    Related profiles found in government register
  • Mr Mohammad Rafiqul Islam
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Ambrose Walk, Bow, E3 2AR, United Kingdom

      IIF 1

    • 37, Ambrose Walk, London, E3 2AR, England

      IIF 2
  • Mr Mohammad Rafiqul Islam
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Islam, Mohammad Rafiqul
    British business born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 53, & 54 Inshops Market, Startford Centre, Stratford Shooping Mall , London, Uk, E15 1XQ, United Kingdom

      IIF 8
  • Islam, Mohammad Rafiqul
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Ambrose Walk, Bow, E3 2AR, United Kingdom

      IIF 9

    • 292-296, Barking Road, London, E6 3BA

      IIF 10
  • Islam, Mohammad Rafiqul
    British consultant born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Ambrose Walk, London, E3 2AR, England

      IIF 11
  • Islam, Mohammad Rafiqul
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit : 10, Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, E1 2DE, England

      IIF 12
  • Islam, Mohammad Rafiqul
    British registered foreign lawyer born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 245, Whitechapel Road, 2nd Floor, London, E1 1DB, England

      IIF 13
  • Islam, Mohammad Rafiqul
    British trustee born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Osborn Street, London, E1 6TD, United Kingdom

      IIF 14
  • Islam, Mohammad Rafiqul
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Scholars Bribe, Newland Court, Hull, Humberside, HU5 2DB, United Kingdom

      IIF 15

    • 21, Gaysham Avenue, Gantshill, Ilford, IG2 6TH, United Kingdom

      IIF 16
  • Islam, Mohammad Rafiqul
    British doctor born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Scholars Drive, Hull, HU5 2DB, United Kingdom

      IIF 17

    • 40 Scholars Drive, Newland Court, Hull, East Yorkshire, HU5 2DB, United Kingdom

      IIF 18

    • 40, Scholars Drive, Newland Court, Hull, HU5 2DB, England

      IIF 19
  • Islam, Mohammad Rafiqul
    British general practitioner born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Scholars Drive, Hull, HU5 2DB, United Kingdom

      IIF 20

    • 40, Scholars Drive, Newland Court, Hull, HU5 2DB, England

      IIF 21

    • 21, Gaysham Avenue, Gantshill, Ilford, IG2 6TH, United Kingdom

      IIF 22
  • Islam, Mohammad Rafiqul
    British gp born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Gaysham Avenue, Gantshill, Ilford, IG2 6TH, United Kingdom

      IIF 23
  • Mrs Mohammad Rafiqul Islam
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 289, Bethnal Green Road, London, E2 6AH

      IIF 24 IIF 25

    • 289, Bethnal Green Road, London, E2 6AH, United Kingdom

      IIF 26
  • Islam, Mohammad Rafiqul
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ambrose Walk, Bow, E3 2AR, United Kingdom

      IIF 27
  • Islam, Mohammad Rafiqul, Dr
    British gp born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 277 Anlaby Road, Anlaby Road, Hull, HU3 2SE, United Kingdom

      IIF 28
  • Islam, Mohammad Rafiqul
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Osborn Street, First Floor, London, E1 6TD, United Kingdom

      IIF 29

    • 289, Bethnal Green Road, London, E2 6AH

      IIF 30

    • 289, Bethnal Green Road, London, E2 6AH, United Kingdom

      IIF 31

    • 44 Dunholme Road, London, N9 9QN

      IIF 32
  • Islam, Mohammad Rafiqul, Dr
    British medical professional born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10b, Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom

      IIF 33
  • Islam, Mohammad
    Bangladeshi consultant born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Room No: 10, Nelson Business Centre, 56-60 Nelson Street, London, E1 2DE, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,574 GBP2024-03-31
    Officer
    2005-09-28 ~ now
    IIF 18 - Director → ME
  • 2
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    700 GBP2023-10-31
    Officer
    2013-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    277 Anlaby Road Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 4
    26 Polesworth Road, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 27 - Director → ME
  • 5
    37 Ambrose Walk, Bow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -359 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,730 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 22 - Director → ME
  • 8
    37 Ambrose Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2013-11-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    289 Bethnal Green Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,710 GBP2024-03-31
    Officer
    1998-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    289 Bethnal Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Unit 53 & 54 Inshops Market Startford Centre, Unit 53 & 54, Stratford Shooping Mall, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 8 - Director → ME
  • 12
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-10-20 ~ now
    IIF 23 - Director → ME
  • 13
    40 Scholars Drive, Newland Court, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 14
    40 Scholars Drive, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 15
    289 Bethnal Green Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,574 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2023-06-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 2
    Suite 2.05 E1 Studios 7 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,966 GBP2023-06-30
    Officer
    2021-07-21 ~ 2021-11-15
    IIF 13 - Director → ME
  • 3
    Room No: 10 Nelson Business Centre, 56-60 Nelson Street, London, England
    Dissolved Corporate
    Officer
    2012-03-29 ~ 2013-07-04
    IIF 34 - Director → ME
  • 4
    Unit : 10 Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, England
    Dissolved Corporate
    Officer
    2012-04-27 ~ 2013-06-21
    IIF 12 - Director → ME
  • 5
    21 Gaysham Avenue, Gantshill, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,730 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2023-06-23
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    37 Ambrose Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2011-08-01 ~ 2013-06-21
    IIF 14 - Director → ME
  • 7
    28 Osborn Street, First Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-16 ~ 2014-09-22
    IIF 29 - Director → ME
  • 8
    10b Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-05 ~ 2022-12-15
    IIF 33 - Director → ME
  • 9
    Wework Towerbridge, St. Katharines Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,390 GBP2023-11-30
    Officer
    2018-11-26 ~ 2019-04-07
    IIF 17 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-04-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    113 Westmead Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,255,117 GBP2024-03-31
    Officer
    2017-08-16 ~ 2017-11-01
    IIF 19 - Director → ME
  • 11
    60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-05-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.