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, Shafiqul
Islam, Shafiqul
British business analyst born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Islam, Shafiqul
British business executive born in December 1981Resident in England
Registered addresses and corresponding companiesIslam, Shafiqul
British consultant born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Kemp House, 152-160 City Rd, London, EC1V 2NX, United Kingdom
Islam, Shafiqul
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5 2, Coverley Close, London, E1 5HY, United Kingdom
Islam, Shafiqul
British it consultant born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 2 Coverley Close, Hanbury Street, London, E1 5HY
Islam, Shafiqul
English company director born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Willow Rise, Whittingehame Estate, Haddington, East Lothian, EH41 4QA, Scotland
Islam, Shafiqul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Willow Rise, Whittingehame Estate, Haddington, East Lothian, EH41 4QA, Scotland
- 1
ARGAN AUREL LTD
- nowARGAN ALLURE LTD - 2014-09-29 Kemp House, 152-160 City Rd, LondonDissolved corporate (1 parent)Officer
2014-05-22 ~ dissolvedIIF 4 - director → ME - 2 Willow Rise, Whittingehame Estate, Haddington, East Lothian, ScotlandDissolved corporate (1 parent)Officer 2013-12-16 ~ dissolvedIIF 7 - director → ME
- 3 Ground Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-11 ~ dissolvedIIF 1 - director → ME
- 4 27 Lauriston Street, EdinburghDissolved corporate (1 parent)Officer 2011-04-06 ~ dissolvedIIF 2 - director → ME
- 5 27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2011-04-08 ~ dissolvedIIF 3 - director → ME
- 6 Willow Rise, Whittingehame Estate, Haddington, East Lothian, ScotlandDissolved corporate (1 parent)Officer 2014-06-26 ~ dissolvedIIF 8 - director → ME
- 1ISLAMIC INVESTORS LTD - 2007-06-20 2 Coverley Close, Hanbury Street, LondonDissolved corporate (2 parents)Officer 2007-05-11 ~ 2013-01-18IIF 6 - director → ME
- 2 204-226 Talbot House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,295,648 GBP2015-12-31Officer 2011-04-21 ~ 2012-08-01IIF 5 - director → ME
