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.
Ahmed, Mufid
Ahmed, Mufid
Bangladeshi money transmitting born in April 1971Registered addresses and corresponding companies
IIF 1
2b Oakcroft Road, Chessington, Surrey, KT9 1RH
Ahmed, Mufid
Bangladeshi travel agent born in April 1971Registered addresses and corresponding companies
IIF 2 2b Oakcroft Road, Chessington, Surrey, KT9 1RH
Ahmed, Mufid
Bangladeshi accountant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 3 5, Arbour House., Arbour Square, London, London, E1 0PP, United Kingdom
Ahmed, Mufid
Bangladeshi administrator born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 4 37, Portia Way, London, E3 4JG, United Kingdom
Ahmed, Mufid
Bangladeshi consuntant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 37, Portia Way, London, E3 4JG, United Kingdom
Ahmed, Mufid
Bangladeshi finance director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 6 5 Arbour House, Arbour Square, London, E1 0PP, England
Ahmed, Mufid
Bangladeshi financial consultant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 7 37 Portia Way, Eric Street, London, E3 4JG, United Kingdom
Ahmed, Mufid
Bangladeshi manager born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 8 37 Portia Way, London, Greater London, E3 4JG, England
Ahmed, Mufid
Bangladeshi marketing director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 5 Arbour House, Arbour Square, London, E1 0PP, England
Ahmed, Mufid
Bangladeshi property management born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 10 37 Portia Way, London, London, E3 4JG, England
Ahmed, Mufid
Bangladeshi trading born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 11 37, Portia Way, London, London, E3 4JG, United Kingdom
Ahmed, Mufid
Registered addresses and corresponding companiesMr Mufid Ahmed
Bangladeshi born in April 1971Resident in England
Registered addresses and corresponding companies
- 1 37 Portia Way, London, Surrey, EnglandDissolved Corporate (1 parent)Officer
2021-03-30 ~ dissolvedIIF 10 - Director → ME 2021-03-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 37 Portia Way, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 37, Portia Way London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-30Officer 2017-10-19 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 5 Arbour House, Arbour Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 9 - Director → ME
- 5 Flat-5 Arbour Square, LondonDissolved Corporate (2 parents)Officer 2013-08-27 ~ dissolvedIIF 3 - Director → ME 2013-08-27 ~ dissolvedIIF 15 - Secretary → ME
- 6 37 Portia Way, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 5 - Director → ME
- 7 37 Portia Way, Eric Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-15 ~ dissolvedIIF 7 - Director → ME 2016-06-15 ~ dissolvedIIF 12 - Secretary → ME
- 1
EURO DE FOREX LIMITED
- nowEURO DED FOREX LIMITED - 2006-06-26 26 New Road, LondonDissolved Corporate (1 parent)Officer 2006-06-13 ~ 2010-03-03IIF 1 - Director → ME - 2 37, Portia Way London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-30Officer 2017-10-19 ~ 2022-07-01IIF 11 - Director → ME
- 3 5 Arbour House, Arbour Square, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-03-01IIF 4 - Director → ME 2014-03-17 ~ 2014-03-21IIF 6 - Director → ME
- 4TOWER DE TRAVEL LIMITED - 2011-07-06EURO DE TRAVEL LIMITED - 2007-06-01 8 Fordham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-06-13 ~ 2007-05-09IIF 2 - Director → ME
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