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.
Parvej, Mohammad Shamim
Parvej, Mohammad Shamim
Registered addresses and corresponding companiesParvej, Mohammad
Registered addresses and corresponding companies
IIF 3
39, Burdett Road, London, E3 4TN, United Kingdom
Shamim, Parvej
Registered addresses and corresponding companiesParvej, Mohammad Shamim
Bangladesh businessman born in June 1981Resident in England
Registered addresses and corresponding companiesParvej, Mohammad Shamim
Bangladeshi businessman born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8 72, Shrewsbury Road, London, E7 8AL, United Kingdom
Parvej, Mohammad Shamim
Bangladeshi entrepreneur born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 9 157, Sebert Road, London, E7 0NP, England
Parvej, Mohammad Shamim
Bangladeshi self employed born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 10 39, Burdett Road, London, E3 4TN, United Kingdom
Shamim, Parvej
Uk entrepreneur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 68, The Broadway, London, SW19 1RQ, England
Shamim, Parvej
British businessman born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 12 68 The Broadway, The Broadway, London, SW19 1RQ, England
Shamim, Parvej
British ceo born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 13 68, The Broadway, London, SW19 1RQ, United Kingdom
Shamim, Parvej
Bangladeshi company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 14 157, Sebert Road, London, E7 0NP, England
Mr Parvej Shamim
Bangladeshi born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 15 157, Sebert Road, London, E7 0NP, England
Shamim, Parvej
British entrepreneur born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 72, Shrewsbury Road, London, E7 8AL, United Kingdom
Mr Parvej Shamim
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 72, Shrewsbury Road, London, E7 8AL, United Kingdom
Mr Mohammad Shamim Parvej
Bangladeshi born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 18 72, Shrewsbury Road, London, E7 8AL, United Kingdom
- 1 39 Burdett Road, LondonDissolved corporate (2 parents)Officer
2016-03-10 ~ dissolvedIIF 2 - secretary → ME - 2 157 Sebert Road, Forest Gate, LondonDissolved corporate (2 parents)Person with significant control 2023-11-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 72 Shrewsbury Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2022-09-08 ~ dissolvedIIF 8 - director → ME 2019-12-02 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-09-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 108060742 LIMITED - 2014-11-27 68 The Broadway The Broadway, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,374 GBP2016-05-31Officer 2012-05-28 ~ 2015-11-29IIF 6 - director → ME 2016-10-10 ~ 2017-06-30IIF 12 - director → ME 2015-02-05 ~ 2017-06-30IIF 1 - secretary → ME
- 2 39 Burdett Road, LondonDissolved corporate (2 parents)Officer 2015-01-05 ~ 2015-04-15IIF 10 - director → ME 2015-01-05 ~ 2015-04-15IIF 3 - secretary → ME
- 3 157 Sebert Road, Forest Gate, LondonDissolved corporate (2 parents)Officer 2023-11-13 ~ 2023-11-29IIF 14 - director → ME 2024-05-25 ~ 2024-07-24IIF 9 - director → ME
- 4 68 The Broadway, London, EnglandDissolved corporate (1 parent)Officer 2017-10-17 ~ 2017-11-27IIF 11 - director → ME 2017-11-28 ~ 2018-07-04IIF 4 - secretary → ME
- 5 1 Moorfields Court, Aldrington Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-25 ~ 2017-10-15IIF 7 - director → ME 2016-08-27 ~ 2017-04-15IIF 13 - director → ME 2017-10-30 ~ 2018-07-01IIF 5 - secretary → ME
- 6 72 Shrewsbury Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Person with significant control 2019-12-02 ~ 2022-09-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
