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.
Alom, Shafiul
- British born in June 1971
Alom, Shafiul
Resident in United Kingdom
Registered addresses and corresponding companies56, Levett Gardens, Ilford, Essex, IG3 9BU, United Kingdom
IIF 156, Levett Gardens, Ilford, IG3 9BU, England
IIF 26-8, Southwark Street, London, SE1 1TL, England
IIF 315-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
IIF 4 IIF 5Connaught House 15-17, Upper George Street, Luton, Bedfordshire, LU1 2RD, United Kingdom
IIF 6 IIF 7 IIF 8
- British business born in June 1971
Alom, Shafiul
Resident in United Kingdom
Registered addresses and corresponding companies36 Lower Stone Street, Maidstone, Kent, ME15 6LX, England
IIF 9
- British company director born in June 1971
Alom, Shafiul
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Union Street, London, SE1 1SG, United Kingdom
IIF 10
- British born in June 1971
Mr Shafiul Alom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Alom, Shafiul
Resident in England
Registered addresses and corresponding companies - British company director born in June 1971
Alom, Shafiul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alom, Shafiul
36 Lower Stone Street, Maidstone, Kent, ME15 6LX
IIF 20
- British born in June 1971
Mr Shafiul Alom
Resident in England
Registered addresses and corresponding companies
- 1
AMCHOOR LTD
108647346-8 Southwark Street, London, EnglandActive Corporate (2 parents)Officer2017-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASPIRE COMMODITY SOLUTIONS LTD
1536549356 Levett Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
BEDFORD MAK LIMITED
1514627415-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (4 parents)Officer2023-09-18 ~ nowIIF 17 - Director → ME - 4
BIG MAK HOLDINGS LIMITED
1510979315-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (4 parents, 8 offsprings)Officer2023-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CARDIFF MAK LTD
15582683Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2024-03-21 ~ nowIIF 1 - Director → ME - 6
CCITYR LIMITED
1703870415-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 4 - Director → ME - 7
CITY INDIAN LTD
098563625-6 Cromwell Building Redcross Way, London, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 9 - Director → ME - 8
DUNSTABLE MAK LIMITED
15417964Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 6 - Director → ME - 9
ESTINDIA LIMITED
0855954273-75 Union Street, LondonActive Corporate (2 parents)Officer2013-08-14 ~ 2021-11-18IIF 10 - Director → MEPerson with significant control2016-06-06 ~ 2021-11-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 10
HORBORNE PROJECT LTD
- 2020-01-13 123734197 Victor Court, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 11INTUITIVEPOS LTD - now
ONLINE FOOD ORDERING LTD
- 2023-01-11 14484073Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Officer2022-11-14 ~ 2022-12-08IIF 14 - Director → MEPerson with significant control2022-11-14 ~ 2022-12-08IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
JUST MANGO TREE LIMITED
0606600066 Earl Street, Maidstone, KentLiquidation Corporate (4 parents)Officer2018-04-20 ~ 2021-11-18IIF 15 - Director → ME2007-01-24 ~ 2018-04-20IIF 20 - Secretary → ME - 13
MAK RECRUITMENT INTERNATIONAL LTD
15386945Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2024-01-04 ~ nowIIF 7 - Director → ME - 14
MILTON KEYNES MAK LIMITED
1514623315-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (4 parents)Officer2023-09-18 ~ 2025-03-12IIF 19 - Director → ME - 15
NORTHAMPTON MAK LIMITED
1514620615-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (4 parents)Officer2023-09-18 ~ nowIIF 16 - Director → ME - 16
TOWER FOODS LTD
120616586-8 Southwark Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-20 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 17
WATFORD MAK LTD
15299752Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2023-11-21 ~ 2025-05-06IIF 8 - Director → ME
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