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.
Monirul Islam
- Bangladeshi born in October 1998
Monirul Islam
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Bangladeshi born in October 1997
Monirul Islam
Resident in Bangladesh
Registered addresses and corresponding companiesDurgapur, Bagherpara Gouronagar -7471, Jashore, Bangladesh
IIF 2
- Bangladeshi born in October 1997
Mr Monirul Islam
Resident in Bangladesh
Registered addresses and corresponding companiesOffice 8.14, 129 University Street, Belfast, BT7 1HP, Northern Ireland
IIF 3
- Bangladeshi born in October 1998
Mr Monirul Islam
Resident in England
Registered addresses and corresponding companies66, Windmill Lane, London, E15 1PH, England
IIF 4
- Bangladeshi born in October 1998
Islam, Monirul
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- Bangladeshi born in October 1997
Islam, Monirul
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1962
Islam, Monirul
Resident in Bangladesh
Registered addresses and corresponding companiesAhmed & Co, Ahmed & Co, 284 Station Road, Harrow, Middlesex, HA1 2EA, United Kingdom
IIF 8
- Bangladeshi born in October 1998
Mr. Monirul Islam
Resident in United Kingdom
Registered addresses and corresponding companies66, Windmill Lane Stratford, London, E15 1PH, United Kingdom
IIF 9
- Bangladeshi born in October 1998
Islam, Monirul
Resident in England
Registered addresses and corresponding companies66, Windmill Lane, London, E15 1PH, England
IIF 10
- Bangladeshi student born in October 1998
Islam, Monirul
Resident in England
Registered addresses and corresponding companies66, Windmill Lane Stratford, London, E15 1PH, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Islam, Monirul
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- 1
ADDIGRAM LIMITED
1596202866 Windmill Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
FRTACN LIMITED
NI7151602381, Ni715160 - Companies House Default Address, BelfastActive Corporate (3 parents)Officer2024-07-29 ~ 2024-07-29IIF 6 - Director → MEPerson with significant control2024-07-29 ~ 2024-07-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
HBZKKQ LTD
NI715341Unit 37 1312 Blackstaff Mill 81 Springifeld Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2024-07-01 ~ 2024-07-01IIF 7 - Director → MEPerson with significant control2024-07-01 ~ 2024-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
IFIC MONEY TRANSFER (UK) LIMITED
0737913718 Brick Lane, London, EnglandActive Corporate (22 parents)Officer2015-12-14 ~ 2018-05-10IIF 8 - Director → ME - 5
LEAD BITZ LTD
1531593371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 5 - Director → ME2023-11-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2023-11-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
THE SHAAN COLLECTION LTD
1459542866 Windmill Lane Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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