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 Mufti Ariful Islam
Mr Mufti Ariful Islam
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Mufti Ariful
British cab driver born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Mufti Ariful
British lawyer born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
46a, Caledon Road, London, E6 2HB, United Kingdom
Islam, Mufti Ariful
British solicitor born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 162a, Warren Crescent, Southampton, SO16 6AX, England
Mufti Ariful Islam
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 10, Ferguson Court, Romford, Essex, RM2 6RJ, England
Islam, Mufti Ariful
Bangladeshi business born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 53, Clifton Road, Newcastle Upon Tyne, NE4 8DQ, United Kingdom
Islam, Mufti Ariful
British self employed born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 10, Ferguson Court, Romford, Essex, RM2 6RJ, England
Islam, Mufti Ariful
British solicitor born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 12 10-12, Whitechapel Road, London, E1 1EW, England
Islam, Mufti
Bangladesh businessman born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 13 3, Longleat Gardens, South Shields, NE332NT, United Kingdom
Islam, Mufti Ariful
Registered addresses and corresponding companiesIslam, Mufti
Registered addresses and corresponding companies
- 1 3 Longleat Gardens, South Shields, EnglandDissolved Corporate (1 parent)Officer
2011-03-08 ~ dissolvedIIF 13 - Director → ME 2011-03-08 ~ dissolvedIIF 18 - Secretary → ME - 2 10-12 Whitechapel Road, 2nd Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,964 GBP2024-11-30Officer 2022-11-04 ~ nowIIF 5 - Director → ME 2022-11-04 ~ nowIIF 16 - Secretary → MEPerson with significant control 2022-11-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 53 Clifton Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 10 - Director → ME 2012-02-29 ~ dissolvedIIF 15 - Secretary → ME
- 4 10-12 Whitechapel Road, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)10,138 GBP2024-09-30Officer 2022-01-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 46a Caledon Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-19 ~ dissolvedIIF 7 - Director → ME 2020-10-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2nd Floor 10-12 Whitechapel Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 6 - Director → ME 2025-02-19 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-02-19 ~ 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
- 1 44 Brisbane Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-10-21 ~ 2021-12-21IIF 11 - Director → MEPerson with significant control 2021-10-21 ~ 2021-12-21IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
HEANS LEGAL LTD
- nowHEANS SOLICITORS LIMITED - 2021-04-26 162a Warren Crescent, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-71,046 GBP2023-04-30Officer 2019-07-17 ~ 2020-01-09IIF 8 - Director → ME
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