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.
Alam, Mohammed Safiul
- British born in November 1972
Alam, Mohammed Safiul
Resident in United Kingdom
Registered addresses and corresponding companies133 Whitechapel, Whitechapel Road, London, E1 1DT, England
IIF 118 Charles Dickens House, 130 Mansford Street, London, E2 6LT, United Kingdom
IIF 2221, Grove Road, London, E3 5SN, United Kingdom
IIF 3231, Mile End Road, London, E1 4AA, England
IIF 4279 Whitechapel Road, London, E1 1BY, United Kingdom
IIF 535a, Westbury Avenue, London, N22 6BS, United Kingdom
IIF 643-45, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 7C/o Engen, Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
IIF 8
- British business person born in November 1972
Alam, Mohammed Safiul
Resident in United Kingdom
Registered addresses and corresponding companies53, Westdown Road, London, E15 2BZ, England
IIF 9
- British director born in November 1972
Alam, Mohammed Safiul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Mohammed Safiul Alam
Resident in United Kingdom
Registered addresses and corresponding companies18 Charles Dickens House, 130 Mansford Street, London, E2 6LT, United Kingdom
IIF 12221, Grove Road, London, E3 5SN, England
IIF 13231, Mile End Road, London, E1 4AA, England
IIF 14279 Whitechapel Road, London, E1 1BY, United Kingdom
IIF 1543-45, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 1653, Westdown Road, London, E15 2BZ, England
IIF 17Unit 33, Trafalgar Business Centre, 77-79 River Road, Barking, London, Barking, IG11 0JU, England
IIF 18C/o Engen, Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
IIF 19
- British born in November 1972
Alam, Mr Mohammed Safiul
Resident in England
Registered addresses and corresponding companies133 Whitechapel, Whitechapel Road, London, E1 1DT, England
IIF 20
- British company director born in December 1959
Alam, Mohammed Saiful
Resident in England
Registered addresses and corresponding companies18 Rowden Road, Maidstone, Kent, ME15 6PT
IIF 21
- British born in November 1972
Mr Mohammed Safiul Alam
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Mr Mohammed Saiful Alam
Resident in England
Registered addresses and corresponding companiesThe Court Building, Market Street, London, SE18 6FU, England
IIF 24
- British born in November 1972
Mr Safiul Alam
Resident in England
Registered addresses and corresponding companies221, Bow Wharf, 221 Grove Road, London, E3 5SN, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Alam, Mohammed Saiful
35a, Westbury Avenue, London, N22 6BS, United Kingdom
IIF 26
- British business person born in November 1972
Mohammed Safiul, Alam
Resident in England
Registered addresses and corresponding companies53, Westdown Road, London, E15 2BZ, England
IIF 27
- Registered addresses and corresponding companies
Alam, Mohammed
18 Charles Dickens House, 130 Mansford Street, London, E2 6LT, United Kingdom
IIF 28
- 1
AFK DALSTON LIMITED
1652910943-45 Kingsland High Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AS & C RESTAURANT LIMITED
06016192The Court Building, 1 Market Street, London, EnglandDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 3
ASCEND INVESTMENT HOLDINGS LTD
15627546231 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLANTIS FINANCIAL SERVICES LTD
1279046345 4th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents)Officer2020-08-04 ~ 2022-08-10IIF 2 - Director → ME2020-08-04 ~ 2022-08-10IIF 28 - Secretary → MEPerson with significant control2020-08-04 ~ 2022-08-10IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5221 Bow Wharf, 221 Grove Road, London, United KingdomActive Corporate (9 parents)Officer2011-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2021-10-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OE
- 6
CASA PAN ASIAN FOOD LTD
17001794C/o Engen Integer Millennium House, Bucknalls Lane, Watford, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7221 Grove Road, Bow Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 10 - Director → ME
- 8
EXCEL DALSTON LTD
12958763231 Mile End Road, London, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HUT BAZAR (LONDON) LTD
118294604385, 11829460 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-07-02 ~ 2022-12-15IIF 5 - Director → MEPerson with significant control2020-07-02 ~ 2022-12-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
OASIS FOOD GROUP LTD
14024336231 Mile End Road, London, EnglandActive Corporate (4 parents)Officer2022-07-01 ~ 2024-08-27IIF 27 - Director → ME - 11
SHAH ONE LIMITED
09611838221 Grove Road, London, Uk, EnglandActive Corporate (2 parents)Officer2015-05-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Has significant influence or control → OE - 12Unit 33 Trafalgar Business Centre, 77-79 River Road, Barking, London, Barking, EnglandActive Corporate (4 parents)Officer2019-10-28 ~ 2021-06-21IIF 11 - Director → MEPerson with significant control2019-10-28 ~ 2021-06-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE ASIAN FOOD HUB LTD
1642961735a Westbury Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 6 - Director → ME2025-05-06 ~ nowIIF 26 - Secretary → ME - 14
UK KINNA LIMITED
12830608221 Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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