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 Ariful
Islam, Mohammed Ariful
British company director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13a, River Road, Barking, London, IG11 0HE, United Kingdom
Islam, Mohammed Ariful
British director born in May 1996Resident in England
Registered addresses and corresponding companiesMr Mohammed Ariful Islam
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 13a, River Road, Barking, London, IG11 0HE, United Kingdom
Islam, Mohammed Aminul
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 5 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
Islam, Mohammed Aminul
British director born in July 1982Resident in England
Registered addresses and corresponding companiesIslam, Mohammed Ariful
Bangladeshi director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, 68 Elwell Street, West Bromwich, B70 0DN, England
Mr Mohammed Aminul Islam
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 9 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
Mr Mohammed Aminul Islam
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Mohammed Ariful Islam
Bangladeshi born in May 1996Resident in England
Registered addresses and corresponding companies
- 1 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Officer
2014-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 - 2 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-988 GBP2022-03-31Officer 2021-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 39 Kebbell Terrace Claremont Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-07 ~ dissolvedIIF 3 - Director → ME
- 4 13a River Road, Barking, London, United KingdomActive Corporate (2 parents)Officer 2024-02-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5MONACO CLAIMS MANAGEMENT LTD - 2020-06-24 Unit 58 Barking Industrial Park, Alfreds Way, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-5,393 GBP2023-06-30Officer 2019-06-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)285 GBP2015-09-30Officer 2015-07-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Unit 8 68 Elwell Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2023-02-16 ~ 2024-03-14IIF 8 - Director → MEPerson with significant control 2023-02-16 ~ 2024-03-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
