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.
Mrs Mohammad Rafiqul Islam
- British born in December 1962
Mrs Mohammad Rafiqul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Islam, Mohammad Rafiqul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1962
Islam, Mohammad Rafiqul
Resident in United Kingdom
Registered addresses and corresponding companies28, Osborn Street, First Floor, London, E1 6TD, United Kingdom
IIF 7
- British born in February 1975
Islam, Mohammad Rafiqul
Resident in United Kingdom
Registered addresses and corresponding companies37, Ambrose Walk, Bow, E3 2AR, United Kingdom
IIF 8
- British born in February 1975
Mr Mohammad Rafiqul Islam
Resident in England
Registered addresses and corresponding companies - British business born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companiesUnit 53, & 54 Inshops Market, Startford Centre, Stratford Shooping Mall , London, Uk, E15 1XQ, United Kingdom
IIF 11
- British company director born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies37, Ambrose Walk, London, E3 2AR, England
IIF 14
- British director born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companiesUnit : 10, Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, E1 2DE, England
IIF 15
- British registered foreign lawyer born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies245, Whitechapel Road, 2nd Floor, London, E1 1DB, England
IIF 16
- British trustee born in February 1975
Islam, Mohammad Rafiqul
Resident in England
Registered addresses and corresponding companies22, Osborn Street, London, E1 6TD, United Kingdom
IIF 17
- Bangladeshi consultant born in February 1975
Islam, Mohammad
Resident in England
Registered addresses and corresponding companiesRoom No: 10, Nelson Business Centre, 56-60 Nelson Street, London, E1 2DE, England
IIF 18
- 1
BRIT SOLICITORS LTD
11619638432 Green Street, London, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2021-11-15IIF 16 - Director → ME - 2
DREAMLAND IMMIGRATION LIMITED
08012086Room No: 10 Nelson Business Centre, 56-60 Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ 2013-07-04IIF 18 - Director → ME - 3
DREAMLAND SERVICES UK LIMITED
1186665426 Polesworth Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2019-03-07 ~ nowIIF 8 - Director → ME - 4Unit : 10 Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-27 ~ 2013-06-21IIF 15 - Director → ME
- 537 Ambrose Walk, Bow, United KingdomDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6
HUMAN DEVELOPMENT INTERNATIONAL TRUST LIMITED
0720675837 Ambrose Walk, London, EnglandDissolved Corporate (7 parents)Officer2011-08-01 ~ 2013-06-21IIF 17 - Director → ME2013-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE - 7
JKR INTERNATIONAL LEGAL SOLUTIONS LTD
0737213728 Osborn Street, First Floor, LondonDissolved Corporate (5 parents)Officer2014-03-16 ~ 2014-09-22IIF 7 - Director → ME - 8
LUCKY DIP SERVICES LIMITED
03171798289 Bethnal Green Road, LondonActive Corporate (11 parents)Officer1998-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
PABNA SOMITY LIMITED
13572988289 Bethnal Green Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-18 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
RAZMONI CAFE LTD
07841988Unit 53 & 54 Inshops Market Startford Centre, Unit 53 & 54, Stratford Shooping Mall, London, Uk, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 11 - Director → ME - 11
STAMFORD COLLEGE LTD
0591368260/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (12 parents)Officer2011-02-01 ~ 2011-05-16IIF 13 - Director → ME - 12
STERLING ACCOUNTANTS UK LIMITED
05346190289 Bethnal Green Road, LondonActive Corporate (4 parents)Officer2005-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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