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 Kazi Md Ashan Sharif
- British born in September 1981
Mr Kazi Md Ashan Sharif
Resident in United Kingdom
Registered addresses and corresponding companies191 -193, Balaam Street, London, E13 8AA
IIF 1 IIF 2191, Balaam Street, London, E13 8AA
IIF 3191, Balaam Street, London, E13 8AA, England
IIF 4 IIF 5 IIF 6191, Balaam Street, London, E13 8AA, United Kingdom
IIF 7191, Balaam Street, Plaistow, London, E13 8AA
IIF 8Broadway Chambers, 534 - 536 High Street North, London, E12 6QN, United Kingdom
IIF 9
- British born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companiesRex House, 1-7 Hainault Street, Ilford, Essex, IG1 4EL, United Kingdom
IIF 1511/12, Church Lane, London, E11 1HG, England
IIF 16191, Balaam Street, London, E13 8AA, England
IIF 17 IIF 18191, Balaam Street, London, E13 8AA, United Kingdom
IIF 19427, Green Street, London, E13 9AU, United Kingdom
IIF 2048, Kenninghall Road, London, E5 8BY, England
IIF 21Unit B-11, 3 Bradbury Street, London, N16 8JN, England
IIF 22
- British businessman born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessmen born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companies30, Mason Street, Manchester, M4 5EY, England
IIF 25
- British director born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway Chambers, 534 - 536 High Street North, London, E12 6QN, United Kingdom
IIF 26
- Bangladeshi business born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companies90b, Monega Road, London, England
IIF 30
- Bangladeshi directorship born in September 1981
Sharif, Kazi Md Ashan
Resident in United Kingdom
Registered addresses and corresponding companies90b, Monega Road, London, E7 8EW, United Kingdom
IIF 31
- Bangladeshi businessman born in September 1981
Sharif, Kazi Md Ashan
Resident in England
Registered addresses and corresponding companies191-193, Balaam Street, London, E13 8AA, England
IIF 32
- Bangladeshi director born in September 1981Registered addresses and corresponding companies
Sharif, Kazi Md Ashan
31, St. Antonys Road, London, E7 9QA, United Kingdom
IIF 33
- Bangladeshi businessman born in September 1981
Md Ashan Sharif, Kazi
Resident in England
Registered addresses and corresponding companies16-18, Whitechapel Road, London, E1 1EW, United Kingdom
IIF 34
- 148 Kenninghall Road, London, EnglandDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 21 - Director → ME
- 2SA AUTO TRADE LIMITED - 2023-05-31INFODALE LEARNING LIMITED - 2021-11-24INFODALE CARE LTD - 2020-12-24534-536 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-04-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 31st Floor, Broadway Chambers, 534-536 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,419 GBP2024-06-30Officer2018-03-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4191 -193 Balaam Street, LondonActive Corporate (3 parents)Equity (Company account)13,995 GBP2023-10-31Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5191 Balaam Street, Plaistow, LondonActive Corporate (2 parents)Equity (Company account)-22,942 GBP2023-11-30Officer2013-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6191 Balaam Street, LondonDissolved Corporate (1 parent)Officer2013-10-05 ~ dissolvedIIF 20 - Director → ME
- 7Rex House 1-7 Hainault Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 15 - Director → ME
- 8Unit 4-5, 25 Downham Road, London, EnglandDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 22 - Director → ME
- 9191-193 Balaam Street, LondonDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-03-31Officer2014-10-01 ~ dissolvedIIF 32 - Director → ME
- 10191 Balaam Street, LondonActive Corporate (3 parents)Equity (Company account)7,125 GBP2023-10-31Officer2013-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1111/12 Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-01-30 ~ dissolvedIIF 16 - Director → ME
- 12534- 536 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,561 GBP2024-08-31Officer2018-06-06 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13
QUALITY LEARNING LTD
- nowCOMMUNITY CHILDCARE LTD - 2016-04-27191 -193 Balaam Street, LondonActive Corporate (2 parents)Equity (Company account)46,426 GBP2024-01-31Officer2014-01-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14191 Balaam Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15191 Balaam Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11st Floor, Broadway Chambers, 534-536 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,419 GBP2024-06-30Officer2017-08-02 ~ 2017-10-04IIF 24 - Director → ME
- 2C/o 1st Floor 84 Bordesley Street, Digbeth, BirminghamDissolved CorporateOfficer2010-09-23 ~ 2012-12-03IIF 30 - Director → ME
- 3191 -193 Balaam Street, LondonActive Corporate (3 parents)Equity (Company account)13,995 GBP2023-10-31Officer2014-06-27 ~ 2022-05-14IIF 23 - Director → ME2014-02-25 ~ 2014-05-12IIF 34 - Director → ME2010-08-02 ~ 2010-10-18IIF 31 - Director → ME2010-10-18 ~ 2011-12-14IIF 29 - Director → ME
- 4191-193 Balaam Street, LondonDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-03-31Officer2012-03-15 ~ 2014-02-03IIF 28 - Director → ME
- 530 Mason Street, ManchesterDissolved Corporate (1 parent)Officer2014-07-01 ~ 2015-09-23IIF 25 - Director → ME
- 6INFONEXUS COLLEGE LIMITED - 2007-09-04C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer2009-06-30 ~ 2009-08-17IIF 33 - Director → ME
- 7191 Balaam Street, London, EnglandDissolved Corporate (1 parent)Officer2016-11-06 ~ 2017-02-24IIF 18 - Director → ME
- 8374 Alum Rock Road, BirminghamDissolved Corporate (1 parent)Officer2012-03-13 ~ 2014-02-19IIF 27 - Director → ME
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