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.
Gaffar, Mohammad Nurul
- British born in September 1974
Gaffar, Mohammad Nurul
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1974
Gaffar, Mohammad Nurul
Resident in England
Registered addresses and corresponding companies98 Gibbins Road, Carpenters And Docklands Centre, 98 Gibbins Road, London, E15 2HU, England
IIF 3
- Bangladeshi business born in September 1974
Gaffar, Mohammad Nurul
Resident in England
Registered addresses and corresponding companies - Bangladeshi businessman born in September 1974
Gaffar, Mohammad Nurul
Resident in England
Registered addresses and corresponding companies48 Troon House, Belgrave St, London, E1 0NF
IIF 9
- Bangladeshi director born in September 1974
Gaffar, Mohammad Nurul
Resident in England
Registered addresses and corresponding companies22, Osborn Street, London, E1 6TD, United Kingdom
IIF 10
- Bangladeshi lawyer born in September 1974
Gaffar, Mohammad Nurul
Resident in England
Registered addresses and corresponding companiesFlat 18, Theseus House, Blair Street, London, E14 0QA, United Kingdom
IIF 11
- British born in September 1974
Gaffar, Mohammad Nurul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1974
Gaffar, Muhammad Nurul
Resident in United Kingdom
Registered addresses and corresponding companies69, Margaret Way, London, IG4 5DE, England
IIF 14
- British born in September 1974
Mr Mohammad Nurul Gaffar
Resident in England
Registered addresses and corresponding companies573, Commercial Road, London, E1 0HJ, England
IIF 15
- British born in September 1974
Mr Muhammad Nurul Gaffar
Resident in United Kingdom
Registered addresses and corresponding companies69, Margaret Way, London, IG4 5DE, England
IIF 16
- 1
ASSEMBLY FOR SOCIAL TRANSFORMATION AND ADVANCEMENT(ASTA) LIMITED
0754019548 Troon House Belgrave St, LondonDissolved Corporate (13 parents)Officer2013-12-01 ~ dissolvedIIF 9 - Director → ME - 2
COX'S BAZAR ASSOCIATION UK LTD
10834987C/o Shafi & Co Accountants,nida House,ground Floor 60 Sutton Street, Shadwell, London, EnglandActive Corporate (8 parents)Equity (Company account)-1,108 GBP2024-06-30Officer2017-06-23 ~ nowIIF 13 - Director → ME - 3
GATEWAY LEGAL SERVICES (UK) LTD
0817770116-18 Whitechapel Road, London, London, EnglandDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 8 - Director → ME - 4
ICON LANDMARK PVT LIMITED
0841300373 Turnpike Lane, LondonDissolved Corporate (6 parents)Officer2013-02-21 ~ 2013-03-20IIF 11 - Director → ME - 5
LONDONIUM CHAMBER LIMITED
08760171Unit 14-16, First Floor 1-13 Adler Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)213,122 GBP2024-11-30Officer2013-11-04 ~ nowIIF 2 - Director → ME - 6
LONDONIUM PROPERTIES LTD
14060071C/o Londonium Solicitors Unit 14-16, 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2024-02-08 ~ nowIIF 1 - Director → ME - 7
MANOBADHIKAR
0845974016-18 Whitechapel Road, London, LondonDissolved Corporate (7 parents)Officer2013-03-25 ~ dissolvedIIF 6 - Director → ME - 8
MAPLELEAF CONSULTANTS LTD
0762638916-18 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 5 - Director → ME - 9
NBL MONEY TRANSFER (UK) LIMITED
0766164322 Osborn Street, LondonDissolved Corporate (4 parents)Officer2012-01-01 ~ dissolvedIIF 10 - Director → ME - 10NEXUS IMMIGRATION LAW ASSOCIATES LTD. - now
WORKNVISITUK LTD
- 2014-02-05 06280560112-116 Whitechapel Road, Second Floor, LondonDissolved Corporate (7 parents)Equity (Company account)-3,762 GBP2017-06-30Officer2012-09-01 ~ 2012-11-01IIF 4 - Director → ME - 11
S4BL LIMITED
1194922869 Margaret Way, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-04-30Officer2019-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 12
SKILL PLUS CONSULTANCY LTD
1125786398 Gibbins Road Carpenters And Docklands Centre, 98 Gibbins Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,503 GBP2024-03-31Officer2018-09-10 ~ 2022-01-21IIF 3 - Director → ME - 13
SNOWDROPS PROPERTIES LTD
10841179573 Commercial Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,084 GBP2019-06-30Officer2017-06-29 ~ 2019-01-22IIF 12 - Director → MEPerson with significant control2017-06-29 ~ 2020-01-01IIF 15 - Ownership of shares – 75% or more → OE - 14
ASSOCIATIONS OF BANGLADESHI LAWYERS UK LTD
- 2012-11-19 0793214916-18 Whitechapel Road, LondonDissolved Corporate (9 parents)Officer2012-02-01 ~ 2013-06-01IIF 7 - Director → ME
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