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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Subhan, Mohammed Shahriar

    Related profiles found in government register
  • Subhan, Mohammed Shahriar
    British business born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 27, Holstein Crescent, Whitehouse, Milton Keynes, MK8 1ES, England

      IIF 1
  • Subhan, Mohammed Shahriar
    British businessman born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 229, Connaught Road, Luton, LU4 8ET, England

      IIF 2 IIF 3
  • Subhan, Mohammed Shahriar
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 6, Biscot Road, Luton, LU3 1AT, England

      IIF 4
  • Subhan, Mohammed Shahriar
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 6, Biscot Road, Luton, LU3 1AT, United Kingdom

      IIF 5 IIF 6
  • Subhan, Mohammed Shahriar
    British businessman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit-1 422, Leagrave Road, Luton, LU3 1RG, England

      IIF 7
  • Subhan, Mohammed Shahriar
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 422 Leagrave Road, Luton, LU3 1RG, United Kingdom

      IIF 8
  • Subhan, Mohammed Shahriar
    British management consultant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit-1, 422 Leagrave Road, Luton, LU3 1RG, England

      IIF 9
  • Mr Mohammed Shahriar Subhan
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 10
    • 229, Connaught Road, Luton, LU4 8ET, England

      IIF 11 IIF 12
    • Unit 1, 422 Leagrave Road, Luton, LU3 1RG, United Kingdom

      IIF 13
    • Unit-1, 422 Leagrave Road, Luton, LU3 1RG, England

      IIF 14
    • 27, Holstein Crescent, Whitehouse, Milton Keynes, MK8 1ES, England

      IIF 15 IIF 16
  • Mr Mohammed Shahriar Subhan
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit-1 422, Leagrave Road, Luton, LU3 1RG, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Biscot Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,144 GBP2023-10-30
    Officer
    2020-07-01 ~ now
    IIF 6 - director → ME
  • 2
    Unit-1 422 Leagrave Road, Luton, England
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit-1 422 Leagrave Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -20,393 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit-1 422 Leagrave Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    15,919 GBP2024-01-31
    Person with significant control
    2019-07-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Unit 1 422 Leagrave Road, Luton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    422 Leagrave Road, Luton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    6 Biscot Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,257 GBP2023-10-30
    Officer
    2020-07-01 ~ now
    IIF 5 - director → ME
  • 8
    6 Biscot Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -5,655 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 4 - director → ME
  • 9
    229 Connaught Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,437 GBP2017-09-30
    Officer
    2018-10-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    27 Holstein Crescent, Whitehouse, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -7,567 GBP2024-02-29
    Officer
    2017-02-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    229 Connaught Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,437 GBP2017-09-30
    Officer
    2015-09-04 ~ 2018-07-03
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.