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.
Shamim, Md
Shamim, Md
Registered addresses and corresponding companiesShamim, Md
British business executive born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 4
11 Salisbury Road, Salisbury Road, Dartford, DA2 6GY, England
Shamim, Md
British company director born in January 1990Resident in England
Registered addresses and corresponding companiesShamim, Md
British director born in January 1990Resident in England
Registered addresses and corresponding companiesShamim, Md
Bangladeshi company director born in January 1990Resident in England
Registered addresses and corresponding companiesShamim, Md
Bangladeshi director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 12 80-82, Nelson Street, London, E1 2DY, England
Shamim, Md
Bangladeshi manager born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 13 102, Anne Street Plaistow, London, E13 8BY
Shamim, Md
Bangladeshi company director born in July 1985Resident in Bangladesh
Registered addresses and corresponding companies
IIF 14 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
Md, Shamim
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 15 30, Osborn Street, Brick Lane, London, E1 6TD, England
Shamim, Md
Bangladeshi service born in December 1988Resident in Bangladesh
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Mr Shamim Md
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 17 30, Osborn Street, Brick Lane, London, E1 6TD, England
Mr Md Shamim
British born in January 1990Resident in England
Registered addresses and corresponding companiesMd Shamim
Bangladeshi born in July 1985Resident in Bangladesh
Registered addresses and corresponding companies
IIF 21 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
Mr Md Shamim
Bangladeshi born in January 1990Resident in England
Registered addresses and corresponding companiesMr Md Shamim
Bangladeshi born in December 1988Resident in Bangladesh
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer
2022-11-07 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 T/a Uapp, 19 Warton Road, London, EnglandCorporate (1 parent)Equity (Company account)-3,117 GBP2023-10-31Officer 2022-12-06 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Salisbury Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,576 GBP2023-09-30Officer 2020-09-15 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-15 ~ nowIIF 22 - Has significant influence or control → OE
- 4
K EDUCATION GROUP LTD
- nowWATNEY ACADEMY LTD - 2023-09-18RAINBOW COLLECTION LIMITED - 2019-04-13 80-82 Nelson Street, London, EnglandCorporate (1 parent)Equity (Company account)40,074 GBP2023-11-30Officer 2024-02-05 ~ nowIIF 10 - director → ME 2024-08-21 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-12-15 ~ nowIIF 19 - Has significant influence or control → OE - 5 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)Officer 2019-07-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6FRESH GRILL LIMITED - 2014-09-29MULTI BUSINESS LONDON LIMITED - 2012-08-01 102 Anne Street Plaistow, LondonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,055 GBP2016-12-31Officer 2016-07-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 7 56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (2 parents)Equity (Company account)-6,234 GBP2023-03-31Person with significant control 2022-12-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 80-82 Nelson Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,667 GBP2017-11-30Officer 2016-11-01 ~ dissolvedIIF 12 - director → ME 2018-01-01 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 80-82 Nelson Street, London, EnglandCorporate (2 parents)Equity (Company account)10,399 GBP2023-10-31Officer 2019-12-20 ~ nowIIF 3 - secretary → ME
- 10 11 Salisbury Road, Dartford, EnglandCorporate (1 parent)Officer 2024-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1
K EDUCATION GROUP LTD
- nowWATNEY ACADEMY LTD - 2023-09-18RAINBOW COLLECTION LIMITED - 2019-04-13 80-82 Nelson Street, London, EnglandCorporate (1 parent)Equity (Company account)40,074 GBP2023-11-30Officer 2020-09-24 ~ 2020-10-05IIF 7 - director → ME - 2 30 Osborn Street, Brick Lane, London, EnglandCorporate (2 parents)Equity (Company account)-18,760 GBP2023-12-31Officer 2024-07-15 ~ 2024-12-01IIF 15 - director → MEPerson with significant control 2024-07-15 ~ 2024-12-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (2 parents)Equity (Company account)-6,234 GBP2023-03-31Officer 2022-12-06 ~ 2024-02-05IIF 5 - director → ME
- 4 65 Cranbrook Road 65 Cranbrook Road, Ilford, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,759 GBP2024-02-28Officer 2017-05-01 ~ 2017-07-31IIF 11 - director → ME
- 5 80-82 Nelson Street, London, EnglandCorporate (2 parents)Equity (Company account)10,399 GBP2023-10-31Officer 2019-12-20 ~ 2021-11-10IIF 4 - director → ME
