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.
Chowdhury, Mohammad Shamim
Chowdhury, Mohammad Shamim
British business born in January 1975Resident in England
Registered addresses and corresponding companiesChowdhury, Mohammad Shamim
British director born in January 1975Resident in England
Registered addresses and corresponding companiesChowdhury, Mohammad Shamim
Bangladeshi business born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 8
102, Mile End Road, London, E1 4UN, United Kingdom
Chowdhury, Mohammad Shamim
British business born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 67 A, Derby Road, Enfield, EN3 4AJ, England
Chowdhury, Mohammad Shamim, Mr.
Registered addresses and corresponding companies
IIF 10 17, Priory Street, London, E3 3BU, United Kingdom
Mr Mohammad Shamim Chowdhury
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Mohammad Shamim Chowdhury
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 67a, Derby Road, Enfield, EN3 4AJ, England
- 1 17 Priory Street, London, United KingdomDissolved corporate (2 parents)Officer
2012-03-26 ~ dissolvedIIF 2 - director → ME 2012-03-26 ~ dissolvedIIF 10 - secretary → ME - 2 Ground Floor, 102 Mile End Road, London, EnglandCorporate (1 parent)Officer 2024-07-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3ARIANA (UK) LIMITED - 2024-01-04 102 Mile End Road, Stepney, LondonCorporate (1 parent)Equity (Company account)-21,815 GBP2023-08-31Officer 2013-08-06 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 2nd Floor 102 Mile End Road, London, EnglandCorporate (1 parent)Equity (Company account)2,503 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 5 - director → MEPerson with significant control 2021-02-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 102 Mile End Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-08-03 ~ dissolvedIIF 8 - director → ME
- 6 67a Derby Road, Enfield, Middlesex, EnglandDissolved corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 102 Mile End Road, Stepney, London, EnglandDissolved corporate (4 parents)Officer 2013-07-26 ~ dissolvedIIF 3 - director → ME
- 1 403 Larkshall Road, London, EnglandCorporate (2 parents)Equity (Company account)7,264 GBP2024-02-29Officer 2016-02-17 ~ 2016-10-05IIF 9 - director → ME
- 2 2nd Floor 277a Green Street, London, EnglandCorporate (1 parent)Equity (Company account)-21,930 GBP2024-01-31Officer 2022-05-02 ~ 2023-10-23IIF 6 - director → ME
