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 Mohammed Safiul Alam
- British born in November 1972
Mr Mohammed Safiul Alam
Resident in United Kingdom
Registered addresses and corresponding companies18 Charles Dickens House, 130 Mansford Street, London, E2 6LT, United Kingdom
IIF 1221, Grove Road, London, E3 5SN, England
IIF 2231, Mile End Road, London, E1 4AA, England
IIF 3279 Whitechapel Road, London, E1 1BY, United Kingdom
IIF 443-45, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 553, Westdown Road, London, E15 2BZ, England
IIF 6Unit 33, Trafalgar Business Centre, 77-79 River Road, Barking, London, Barking, IG11 0JU, England
IIF 7C/o Engen, Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
IIF 8
- British born in November 1972
Alam, Mohammed Safiul
Resident in United Kingdom
Registered addresses and corresponding companies133 Whitechapel, Whitechapel Road, London, E1 1DT, England
IIF 918 Charles Dickens House, 130 Mansford Street, London, E2 6LT, United Kingdom
IIF 10221, Grove Road, London, E3 5SN, United Kingdom
IIF 11231, Mile End Road, London, E1 4AA, England
IIF 12279 Whitechapel Road, London, E1 1BY, United Kingdom
IIF 1335a, Westbury Avenue, London, N22 6BS, United Kingdom
IIF 1443-45, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 15C/o Engen, Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
IIF 16
- British business person born in November 1972
Alam, Mohammed Safiul
Resident in United Kingdom
Registered addresses and corresponding companies53, Westdown Road, London, E15 2BZ, England
IIF 17
- British director born in November 1972
Alam, Mohammed Safiul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Mohammed Safiul Alam
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Mr Mohammed Saiful Alam
Resident in England
Registered addresses and corresponding companiesThe Court Building, Market Street, London, SE18 6FU, England
IIF 22
- British born in November 1972
Mr Safiul Alam
Resident in England
Registered addresses and corresponding companies221, Bow Wharf, 221 Grove Road, London, E3 5SN, United Kingdom
IIF 23
- British born in November 1972
Alam, Mr Mohammed Safiul
Resident in England
Registered addresses and corresponding companies133 Whitechapel, Whitechapel Road, London, E1 1DT, England
IIF 24
- British company director born in December 1959
Alam, Mohammed Saiful
Resident in England
Registered addresses and corresponding companies18 Rowden Road, Maidstone, Kent, ME15 6PT
IIF 25
- British business person born in November 1972
Mohammed Safiul, Alam
Resident in England
Registered addresses and corresponding companies53, Westdown Road, London, E15 2BZ, England
IIF 26
- Registered addresses and corresponding companies
Alam, Mohammed Saiful
35a, Westbury Avenue, London, N22 6BS, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Alam, Mohammed
18 Charles Dickens House, 130 Mansford Street, London, E2 6LT, United Kingdom
IIF 28
- 1
AFK DALSTON LIMITED
1652910943-45 Kingsland High Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AS & C RESTAURANT LIMITED
06016192The Court Building, 1 Market Street, London, EnglandDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 3
ASCEND INVESTMENT HOLDINGS LTD
15627546231 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLANTIS FINANCIAL SERVICES LTD
1279046345 4th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents)Officer2020-08-04 ~ 2022-08-10IIF 10 - Director → ME2020-08-04 ~ 2022-08-10IIF 28 - Secretary → MEPerson with significant control2020-08-04 ~ 2022-08-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5221 Bow Wharf, 221 Grove Road, London, United KingdomActive Corporate (9 parents)Officer2011-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-07-01 ~ 2021-10-01IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6
CASA PAN ASIAN FOOD LTD
17001794C/o Engen Integer Millennium House, Bucknalls Lane, Watford, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7221 Grove Road, Bow Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 18 - Director → ME
- 8
EXCEL DALSTON LTD
12958763231 Mile End Road, London, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
HUT BAZAR (LONDON) LTD
118294604385, 11829460 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-07-02 ~ 2022-12-15IIF 13 - Director → MEPerson with significant control2020-07-02 ~ 2022-12-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
OASIS FOOD GROUP LTD
14024336231 Mile End Road, London, EnglandActive Corporate (4 parents)Officer2022-07-01 ~ 2024-08-27IIF 26 - Director → ME - 11
SHAH ONE LIMITED
09611838221 Grove Road, London, Uk, EnglandActive Corporate (2 parents)Officer2015-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Has significant influence or control → OE - 12Unit 33 Trafalgar Business Centre, 77-79 River Road, Barking, London, Barking, EnglandActive Corporate (4 parents)Officer2019-10-28 ~ 2021-06-21IIF 19 - Director → MEPerson with significant control2019-10-28 ~ 2021-06-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE ASIAN FOOD HUB LTD
1642961735a Westbury Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 14 - Director → ME2025-05-06 ~ nowIIF 27 - Secretary → ME - 14
UK KINNA LIMITED
12830608221 Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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