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.
Mr Mohammed Abdus Subhan
- British born in September 1963
Mr Mohammed Abdus Subhan
Resident in England
Registered addresses and corresponding companies161, Elm Grove, Southsea, Southsea, Hampshire, PO5 1LU, United Kingdom
IIF 1
- British born in September 1963
Mr Mohammad Abdus Subhan
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Abdus Subhan
Resident in England
Registered addresses and corresponding companies507, Kingston Road, London, SW20 8SF
IIF 7
- British born in September 1963
Mohammed Abdus Subhan
Resident in United Kingdom
Registered addresses and corresponding companies161, Elm Grove, Southsea, Hampshire, PO5 1LU
IIF 8
- British born in September 1963
Subhan, Mohammad Abdus
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Subhan, Mohammad Abdus
Resident in England
Registered addresses and corresponding companies - British restaurateur born in September 1963
Subhan, Mohammad Abdus
Resident in England
Registered addresses and corresponding companies17, Ravensbury Avenue, Morden, Surrey, SM4 6ET, United Kingdom
IIF 15
- Bangladeshi born in September 1963
Mr Abdus Subhan
Resident in England
Registered addresses and corresponding companies161, Elm Grove, Southsea, Hampshire, PO5 1LU
IIF 16
- British company director born in September 1963
Subhan, Abdus
Resident in England
Registered addresses and corresponding companiesSuite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England
IIF 17
- British director born in September 1963
Subhan, Abdus
Resident in England
Registered addresses and corresponding companies507, Kingston Road, London, SW20 8SF, England
IIF 18
- British manager born in September 1963
Subhan, Abdus
Resident in England
Registered addresses and corresponding companies33, Hartfield Road, London, SW19 1SG
IIF 19
- British restauranteur born in September 1963Registered addresses and corresponding companies
Subhan, Abdus
17 Revenbury Avenue, Morden, Surrey, SM4 5BL
IIF 20
- 1
ALR INVESTMENTS LTD
1106683521 Rose Avenue, Morden, United KingdomActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
ALR REALTY LIMITED
1334730721 Rose Avenue, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2021-04-20 ~ 2025-04-25IIF 15 - Director → MEPerson with significant control2021-04-20 ~ 2025-04-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DARUL AMAAN CONSTRUCTION LTD
1669578317 Ravensbury Avenue, Morden, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
DARUL AMAAN TRUST
1591500754 Merton High Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 2 - Has significant influence or control → OE - 5
INDIA GATE (SUSSEX) LTD
09826713161 Elm Grove, Southsea, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JETCROFT LIMITED
0738372633 Hartfield Road, LondonDissolved Corporate (3 parents)Officer2010-10-06 ~ 2012-08-23IIF 19 - Director → ME - 7
K2 MANAGEMENT SERVICES LIMITED
09701650161 Elm Grove, Southsea, HampshireDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 14 - Director → ME2015-07-24 ~ 2017-09-07IIF 17 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-09-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PETMOOR LIMITED
04594755Bank House, 209 Merton Road, Wimbledon, LondonDissolved Corporate (6 parents)Officer2003-02-10 ~ 2004-11-09IIF 20 - Director → ME - 9
SUBHAN HOLDINGS LIMITED
1210129917 Ravensbury Avenue, Morden, Surrey, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
SUPER SPICE (LONDON) LTD
08506956507 Kingston Road, LondonDissolved Corporate (1 parent)Officer2013-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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