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 Shamsul Alam
Mr Shamsul Alam
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
12a, Worplesdon Road, Guildford, GU2 9RW, England
IIF 2 IIF 3 IIF 4 24, Sandalwood, Guildford, GU2 7NZ, England
IIF 5 IIF 6 24, Sandalwood, Guildford, GU2 7NZ, United Kingdom
IIF 7 24, Sandalwood, Guildford, Surrey, GU2 7NZ, United Kingdom
IIF 8 90, Guildford Park Avenue, Guildford, Surrey, GU2 7NN, England
IIF 9 132, Bevois Valley Road, Southampton, SO14 0JZ, England
IIF 10 134, Albert Road, Southsea, PO4 0JW, England
Mr Samsul Alam
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 11 24, Sandalwood, Guildford, Surrey, GU2 7NZ, England
Alam, Shamsul
British business born in August 1972Resident in England
Registered addresses and corresponding companiesAlam, Shamsul
British business person born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 16 24, Sandalwood, Guildford, GU2 7NZ, England
Alam, Shamsul
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesAlam, Shamsul
British director born in August 1972Resident in England
Registered addresses and corresponding companiesAlam, Shamsul
British restaurateur born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 23 24, Sandalwood, Guildford, Surrey, GU2 7NZ, United Kingdom
Alam, Shamsul
Registered addresses and corresponding companies
- 1 24 Sandalwood, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer
2014-03-31 ~ dissolvedIIF 13 - Director → ME 2014-03-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 134 Albert Road, Southsea, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 24 Sandalwood, Guildford, EnglandDissolved Corporate (3 parents)Officer 2020-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 90 Guildford Park Avenue, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-07-29 ~ dissolvedIIF 15 - Director → ME 2013-07-29 ~ dissolvedIIF 26 - Secretary → ME
- 5 24 Sandalwood, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer 2023-05-11 ~ nowIIF 21 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24 Sandalwood, Guildford, Surrey, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,579 GBP2022-02-28Officer 2019-02-14 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 24 Sandalwood, Guildford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 24 Sandalwood, Guildford, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-62,856 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
PENTA GLOBAL LTD
- nowPENTA OIL LTD - 2017-11-24 24 Sandalwood, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5 GBP2017-07-31Officer 2015-07-14 ~ dissolvedIIF 12 - Director → ME 2015-07-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 10 132 Bevois Valley Road, Southampton, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 134 Albert Road, Southsea, EnglandActive Corporate (1 parent)Equity (Company account)-60,171 GBP2024-09-30Officer 2023-10-26 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 12a Worplesdon Road, Guildford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-19,542 GBP2024-01-31Officer 2023-01-18 ~ 2023-07-21IIF 17 - Director → MEPerson with significant control 2023-01-18 ~ 2023-07-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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