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.
Awal, Mohammad Abdul
Awal, Mohammad Abdul
British business born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
38-44, Whitechapel Road, Lmc Business Wing 2nd Floor, London, E1 1JX, United Kingdom
Awal, Mohammad Abdul
British business director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2, Phonix Works Dolphin Park, Purfleet, Essex, RM9 1NZ, England
Awal, Mohammad Abdul
British business man born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 3 29, Meadway, Enfield, EN3 6NT, England
Awal, Mohammad Abdul
British businessman born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4 29, Meadway, Enfield, Middx, EN3 6NT, United Kingdom
Awal, Mohammad Abdul
British co director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 5 29, Meadway, Enfield, Middx, EN3 6NT, United Kingdom
Awal, Mohammad Abdul
British director born in February 1961Resident in England
Registered addresses and corresponding companiesAwal, Mohammad Abdul
British restaurateur born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 8 29, Meadway, Enfield, Middlesex, EN3 6NT
Awal, Mohammad Abdul
British trader born in February 1961Resident in England
Registered addresses and corresponding companiesMr Mohammad Abdul Awal
British born in February 1961Resident in England
Registered addresses and corresponding companiesAwal, Mohammad Abdul
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 1, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, United Kingdom
Mohammad Abdul Awal
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 1, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, United Kingdom
- 1 239 Bullsmoor Lane, Enfield, Middx, United KingdomDissolved corporate (2 parents)Officer
2009-12-17 ~ dissolvedIIF 8 - director → ME - 2 Unit 1a, Opus Business Park, 1 Wheaton Road, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)71,260 GBP2023-09-30Officer 2014-09-25 ~ nowIIF 7 - director → MEPerson with significant control 2016-11-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 38-44 Whitechapel Road Lmc Business Wing 2nd Floor, London, EnglandDissolved corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Unit 2, Phonix Works Dolphin Park, Purfleet, Essex, EnglandDissolved corporate (1 parent)Officer 2017-04-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 27 Meadway, Enfield, MiddlesexDissolved corporate (1 parent)Officer 2009-02-04 ~ dissolvedIIF 10 - director → ME
- 6
SWADESH BAZAR LIMITED
- nowBAZAR SHODAI LTD - 2024-09-10 Unit 1, Opus Business Park 1 Wheaton Road, Witham, Essex, United KingdomCorporate (3 parents)Officer 2024-01-12 ~ nowIIF 15 - director → MEPerson with significant control 2024-01-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 East London Business Centre, 93-101 Greenfield Road, London, United KingdomCorporate (1 parent)Equity (Company account)-43,314 GBP2023-11-30Officer 2019-11-07 ~ 2020-04-28IIF 6 - director → ME
- 2
KLEANSTREET LTD
- nowKLEENSTREET LTD - 2008-04-23 5 Oakleigh Gardens, LondonCorporate (2 parents)Total liabilities (Company account)1,270 GBP2024-04-30Officer 2009-05-15 ~ 2009-10-01IIF 5 - director → ME - 3 Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2008-05-30 ~ 2008-10-15IIF 4 - director → ME
- 4 Unit-o Oyo Business Unit Hindmans Way, Dagenham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2019-08-07 ~ 2022-04-01IIF 3 - director → MEPerson with significant control 2020-09-01 ~ 2022-01-30IIF 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
- 5 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved corporate (1 parent)Officer 2013-01-28 ~ 2013-09-30IIF 9 - director → ME
