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.
Miss Lamiya Islam
Miss Lamiya Islam
Bangladeshi born in February 1993Resident in England
Registered addresses and corresponding companiesIslam, Lamiya
Bangladeshi director born in February 1993Resident in England
Registered addresses and corresponding companiesDr Lamiya Islam
Bangladeshi born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
Hossain, Madhobi
Bangladeshi director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Madhobi
Bangladeshi diroctor born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
Hossain, Madhobi
Registered addresses and corresponding companies
IIF 11 7-9, Davenant Street, London, E1 5NB, England
- 1 Ground Floor G-10, 22 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)2,667 GBP2023-11-30Officer
2022-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 Basement 160-170 Cannon Street Road London 12/021983, London, EnglandActive Corporate (2 parents)Equity (Company account)29 GBP2024-07-31Officer 2020-01-01 ~ nowIIF 5 - Director → ME
- 1 Londoneast-uk, Yewtree Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-86,145 GBP2024-07-31Officer 2020-04-01 ~ 2020-04-01IIF 9 - Director → ME
- 2 Ground Floor G-6, 22 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,632 GBP2024-07-31Officer 2020-07-01 ~ 2020-07-01IIF 8 - Director → ME
- 3 Ground Floor G-7, 22 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,754 GBP2021-07-31Officer 2020-01-01 ~ 2020-01-01IIF 4 - Director → MEPerson with significant control 2020-01-01 ~ 2020-01-01IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Ground Floor G-10, 22 Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)2,667 GBP2023-11-30Officer 2017-11-20 ~ 2022-01-01IIF 10 - Director → MEPerson with significant control 2017-11-20 ~ 2022-01-01IIF 7 - Has significant influence or control → OE
- 5
NASHRAH SAZIM CO LTD
- nowRABEYA BEGUM IT LTD - 2014-01-28 7-9 Davenant Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)101,090 GBP2017-12-31Officer 2020-01-01 ~ 2020-01-01IIF 3 - Director → ME 2020-01-01 ~ 2020-01-01IIF 11 - Secretary → ME
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