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

Chowdhury, Mohammed Moshkur

    Related profiles found in government register
  • Chowdhury, Mohammed Moshkur
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, St. Albans Road, Ilford, Essex, IG3 8NP, United Kingdom

      IIF 1

    • 160, St. Albans Road, Ilford, IG3 8NP, England

      IIF 2

    • 578, Cranbrook Road, Ilford, IG2 6RF, England

      IIF 3

    • 732a, High Road, Ilford, IG3 8SX, England

      IIF 4

    • 578, Cranbrook Road, London, IG2 6RF, United Kingdom

      IIF 5

    • 88a, George Lane, London, E18 1JJ, England

      IIF 6
  • Chowdhury, Mohammed Moshkur
    British financial advisor born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 732a, High Road, Goodmayes, Essex, IG3 8SX, England

      IIF 7
  • Chowdhury, Mohammed Moshkur
    British general manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Quebec Road, Ilford, IG1 4TX, United Kingdom

      IIF 8
  • Chowdhury, Mohammed Moshkur
    British investment adviser born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Harman Road, Enfield, Middlesex, EN1 1LA, England

      IIF 9
  • Chowdhury, Mohammed Moshkur
    British mortgage advisor born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, St. Albans Road, Ilford, IG3 8NP, United Kingdom

      IIF 10
  • Chowdhury, Mohammed Moshkur
    British mortgage consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 578, Cranbrook Road, Ilford, Essex, IG2 6RF, United Kingdom

      IIF 11
  • Mr Mohammed Moshkur Chowdhury
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 732a, High Road, Goodmayes, Essex, IG3 8SX, England

      IIF 12

    • 160, St. Albans Road, Ilford, Essex, IG3 8NP, England

      IIF 13

    • 578, Cranbrook Road, Ilford, Essex, IG2 6RF, United Kingdom

      IIF 14

    • 578, Cranbrook Road, Ilford, IG2 6RF, England

      IIF 15

    • 732a, High Road, Ilford, IG3 8SX, England

      IIF 16

    • 578, Cranbrook Road, London, IG2 6RF, United Kingdom

      IIF 17
  • Chowdhury, Mohammed Moshkur

    Registered addresses and corresponding companies

    • 160, St. Albans Road, Ilford, IG3 8NP, England

      IIF 18

    • 160, St.alban's Road, Seven Kings, Ilford, Essex, IG3 8NP, England

      IIF 19
  • Chowdhury, Moshkur

    Registered addresses and corresponding companies

    • Suite 4, Room 2 3-5, Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    ACAP SHARIA LIMITED - 2014-01-17
    160 St. Albans Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACAP TELECOM LTD - 2023-06-26
    578 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    578 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    I Owarish & Co Accountants Limited, 76 Harman Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    88a George Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Suite 4 Room 2 Excelsior House, 3-5 Balfour Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 10 - Director → ME
Ceased 5
  • 1
    ACAP SHARIA LIMITED - 2014-01-17
    160 St. Albans Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2018-07-31
    Officer
    2013-07-31 ~ 2016-11-22
    IIF 2 - Director → ME
    2013-07-31 ~ 2016-11-22
    IIF 18 - Secretary → ME
  • 2
    88a George Lane, London, England
    Active Corporate
    Officer
    2024-04-26 ~ 2025-03-15
    IIF 3 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-03-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    732a High Road, Goodmayes, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,384,122 GBP2022-05-31
    Officer
    2019-05-08 ~ 2022-01-15
    IIF 7 - Director → ME
    2022-03-20 ~ 2024-05-01
    IIF 4 - Director → ME
    Person with significant control
    2019-05-08 ~ 2022-01-15
    IIF 12 - Ownership of shares – 75% or more → OE
    2022-03-20 ~ 2024-05-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    732a High Road, Goodmayes, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,910 GBP2015-10-31
    Officer
    2012-08-08 ~ 2013-02-27
    IIF 1 - Director → ME
    2008-10-21 ~ 2009-11-04
    IIF 19 - Secretary → ME
    2011-04-15 ~ 2011-11-04
    IIF 20 - Secretary → ME
  • 5
    10 Quebec Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -362,458 GBP2021-03-31
    Officer
    2020-06-19 ~ 2020-07-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.