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, Muhammad Ashraful
- British born in May 1965
Islam, Muhammad Ashraful
Resident in England
Registered addresses and corresponding companies - British business person born in May 1965
Islam, Muhammad Ashraful
Resident in England
Registered addresses and corresponding companies7 Becrwith House, Wadeson Street, London, E2 9DW, England
IIF 3
- British born in January 1985
Islam, Muhammad Ashraful
Resident in England
Registered addresses and corresponding companies428-432, Ley Street, Ilford, IG2 7BS, England
IIF 471-75, Shelton Street, London, WC2H 9JQ, England
IIF 5720, Romford Road, London, E12 6BT, England
IIF 6Office 13147, 182-184 High Street North, London, E6 2JA, England
IIF 7Office 4943, 182-184 High Street North, Office 4943, London, E6 2JA, England
IIF 8
- British company director born in January 1985
Islam, Muhammad Ashraful
Resident in England
Registered addresses and corresponding companies94, Whitechapel Road, London, E1 1JQ, England
IIF 9
- British service born in January 1985
Islam, Muhammad Ashraful
Resident in England
Registered addresses and corresponding companies199, Caulfield Road, London, E6 2DH, England
IIF 10
- British director born in May 1965
Islam, Muhammad Ashraful
Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith House, Flat 7, Wadeson Street, London, E2 9DW, United Kingdom
IIF 11
- British born in May 1965
Mr Muhammad Ashraful Islam
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Ashraful Islam
Resident in England
Registered addresses and corresponding companies428-432, 428-432, Ley Street, Ilford, IG2 7BS, England
IIF 14428-432, Ley Street, Ilford, IG2 7BS, England
IIF 1571-75, Shelton Street, London, WC2H 9JQ, England
IIF 16720, Romford Road, London, E12 6BT, England
IIF 17Office 4943, 182-184 High Street North, Office 4943, London, E6 2JA, England
IIF 18
- British born in May 1965
Mr Muhammad Ashraful Islam
Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith House, Flat 7, Wadeson Street, London, E2 9DW, United Kingdom
IIF 19
- 1
AGTN LTD
1376203921 Thames Road, Barking, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
ELITE CITY GROUP LIMITED
11804236Office 13147 182-184 High Street North, London, EnglandActive Corporate (3 parents)Officer2024-06-05 ~ nowIIF 7 - Director → ME - 3
ETHICA FINANCIAL LTD
1690785771-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
GOLAPGONJ UPAZILA EDUCATION TRUST UK
13099315Flat 7,beckwith House, Wadeson Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-24 ~ 2021-05-17IIF 11 - Director → ME2021-05-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-24 ~ 2021-05-17IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2021-04-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 5
HTA SHEBA FOUNDATION UK LTD
07262353128 Drew Road, London, EnglandActive Corporate (4 parents)Officer2010-05-24 ~ 2012-05-28IIF 10 - Director → ME - 6
NEEDYCARE LTD
05742863581 Commercial Road, London, Tower HamletsActive Corporate (8 parents)Officer2023-02-25 ~ nowIIF 2 - Director → ME - 7
OLIVE REAL ESTATES LONDON LTD
14427613Office 4943 182-184 High Street North, Office 4943, London, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
PRECEPT FINANCE LTD
12064847428-432 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2019-06-24 ~ 2023-02-04IIF 9 - Director → MEPerson with significant control2019-06-24 ~ 2025-06-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 9
PREMIER CAPITAL GROUP LTD
13440047720 Romford Road, London, EnglandActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
VERITY FINANCE SERVICES LTD
16114001428-432 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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