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.
Islam, Mohammed Shaminul
- British born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Islam, Mohammed Shaminul, Mr.
Resident in England
Registered addresses and corresponding companies76, Fore Street, C/o Truelegal Solicitors, Exeter, Devon, EX3 0HQ, United Kingdom
IIF 6130, Old Street, London, EC1V 9BD, England
IIF 7B 402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 8B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
IIF 9 IIF 10 IIF 11 (more)(less)B402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 13B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, United Kingdom
IIF 14
- British born in April 1976
Islam, Shaminul
Resident in England
Registered addresses and corresponding companiesSuite 32, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England
IIF 15
- British born in April 1976
Mr Mohammed Shaminul Islam
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr. Mohammed Shaminul Islam
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr Shaminul Islam
Resident in England
Registered addresses and corresponding companiesB402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 21
- Registered addresses and corresponding companies
Islam, Mohammed Shaminul
- British born in April 1976
Mr Mohammed Shaminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies70 St. Albans Avenue, London, E6 6HQ, England
IIF 25
- British born in April 1976
Mr. Mohammed Shaminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies30 Muscovy Road, Muscovy Road, Kennington, Ashford, TN25 4QN, England
IIF 26
- 1ARTHVEDA LIMITED - 2018-07-20Carradale, Kirby Road, Woking, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-04 ~ 2021-05-04IIF 5 - Director → ME
- 2
BLACK SWAN VENTURES LIMITED
113154204 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2018-04-24 ~ 2018-10-05IIF 6 - Director → ME - 3
BRITERA LIMITED
1261381030 Muscovy Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
CALTECH TRADING CORP UK LIMITED
- 2020-04-29 11041287INFRAWORLD LIMITED
- 2018-11-13 1104128730 Muscovy Road, Kennington, Ashford, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ dissolvedIIF 7 - Director → ME2017-11-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 5
ELITES INVESTMENT LTD
109365677 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2017-08-29 ~ nowIIF 2 - Director → ME2017-08-29 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-09-01 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE2017-08-29 ~ nowIIF 25 - Has significant influence or control → OE - 6
GLOBAL BIONOMIC LTD
09797055209 Merton Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-28 ~ 2015-11-28IIF 14 - Director → ME - 7
LONDN LTD
1261690130 Muscovy Road, Kent, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ 2022-06-21IIF 3 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8OCEAN & COUNTRY ANGELSEY LIMITED - 2017-11-2376 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved Corporate (7 parents)Officer2018-05-02 ~ 2018-10-01IIF 9 - Director → ME
- 9OCEAN & COUNTRY SAULMORE BAY LIMITED - 2017-07-0576 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved Corporate (8 parents)Officer2018-05-02 ~ 2018-10-01IIF 11 - Director → ME
- 10
OCEAN & COUNTRY STONELEIGH LIMITED
1026236776 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved Corporate (8 parents)Officer2018-05-02 ~ 2018-10-01IIF 12 - Director → ME - 11OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23B402 Carmine Wharf 30 Copenhagen Place, LondonDissolved Corporate (7 parents)Officer2018-05-02 ~ dissolvedIIF 10 - Director → ME
- 12
OUR SPORTS LIMITED
10361079B402, Carmine Wharf 30 Copenhagen Place, London, EnglandDissolved Corporate (4 parents)Officer2016-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 13
SAFA INNOVATIONS LTD
- 2020-05-27 10609697ORGANIC H SOLUTIONS LIMITED
- 2020-05-26 10609697ORGANIC H SOLUTION LIMITED
- 2018-02-19 10609697OS - ORGANIC SOLUTIONS LIMITED
- 2018-02-05 10609697124 City Road, London, EnglandActive Corporate (6 parents)Officer2017-02-08 ~ 2021-09-29IIF 15 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 21 - Has significant influence or control → OE - 14
SAMHAQ LIMITED
0993114071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2015-12-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
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