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.
Modak, Shyamal
Modak, Shyamal
British businessman born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Commercial Street, London, E1 6LP, England
Modak, Shyamal
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesModak, Shyamal
British marketing consultant born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 115, Pretoria Road, Romford, Essex, RM7 7AX, United Kingdom
Modak, Shyamal
Bangladeshi director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21a, West End Avenue, London, E10 6DY, United Kingdom
Modak, Shyamal
British consultant born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 6 66, Devon Road, Barking, Essex, IG11 7QY, United Kingdom
Modak, Shyamal
British director born in June 1978Resident in England
Registered addresses and corresponding companiesShyamal Modak
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 115, Pretoria Road, Romford, RM7 7AX, United Kingdom
Mr Shyamal Modak
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 11 66, Devon Road, Barking, IG11 7QY, England
IIF 12 66, Devon Road, Barking, IG11 7QY, United Kingdom
IIF 13 115 Pretoria Road, Pretoria Road, Romford, RM7 7AX, England
IIF 14 321-323, High Road, Chadwell Heath, Romford, RM6 6AX, England
IIF 15 Unit 2, Midland House, 111-113 Victoria Road, Romford, RM1 2LX, England
- 1 66 Devon Road, Barking, LondonDissolved corporate (2 parents)Officer
2014-02-27 ~ dissolvedIIF 3 - director → ME - 2 66 Devon Road, Barking, Essex, United KingdomCorporate (2 parents)Equity (Company account)-285 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Unit 2, Midland House, 111-113 Victoria Road, Romford, EnglandCorporate (2 parents)Equity (Company account)47,897 GBP2024-05-31Officer 2016-01-26 ~ nowIIF 9 - director → MEPerson with significant control 2016-09-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 4 66 Devon Road, Barking, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)87 GBP2019-02-28Officer 2016-02-23 ~ dissolvedIIF 2 - director → ME
- 5 66 Devon Road, Barking, EnglandCorporate (2 parents)Equity (Company account)4,276 GBP2023-05-31Officer 2017-08-04 ~ nowIIF 7 - director → MEPerson with significant control 2017-08-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 321-323 High Road, Chadwell Heath, Romford, EnglandCorporate (1 parent)Equity (Company account)58,087 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 8 - director → MEPerson with significant control 2022-12-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 115 Pretoria Road, Romford, Essex, United KingdomCorporate (1 parent)Officer 2024-10-21 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 C6 Riverside, 417 Wick Lane Fish Island, LondonDissolved corporate (2 parents)Officer 2008-07-21 ~ dissolvedIIF 5 - director → ME
- 1 101 Whitechapel High Street, London, EnglandDissolved corporate (2 parents)Current Assets (Company account)1,719 GBP2016-11-30Officer 2015-09-22 ~ 2016-10-06IIF 1 - director → ME
