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.
Islam, Md Shaidul
- Bangladeshi director born in March 1987
Islam, Md Shaidul
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in March 1987
Islam, Shaidul
Resident in United Kingdom
Registered addresses and corresponding companies402, Cable Street, London, E1 0AF, England
IIF 3
- Bangladeshi director born in March 1987
Islam, Md Aminul
Resident in United Kingdom
Registered addresses and corresponding companies64, Sceptre Street, Newcastle Upon Tyne, NE4 6PR, England
IIF 4
- Bangladeshi born in March 1987
Islam, Md
Resident in United Kingdom
Registered addresses and corresponding companies6a, Greenock Road, London, W3 8DU, United Kingdom
IIF 5
- Bangladeshi business born in March 1987
Islam, Md Shaidul
Resident in England
Registered addresses and corresponding companies88b, Upton Lane, Forest Gate, London, E7 9LW, England
IIF 6
- Bangladeshi director born in March 1987
Islam, Md Shaidul
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Islam, Md Aminul
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in March 1987
Mr Md Islam
Resident in United Kingdom
Registered addresses and corresponding companies6a, Greenock Road, London, W3 8DU, United Kingdom
IIF 12
- British born in July 1990
Islam, Sahidul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 13
- British born in March 1987
Islam, Md Shaidul
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in July 1990
Islam, Sahidul
Resident in England
Registered addresses and corresponding companies5, Ronald Street, London, E1 0DT, England
IIF 16
- British director born in March 1987
Islam, Shaidul
Resident in England
Registered addresses and corresponding companies148, Martha Street, Unit-a, London, E1 2PG, England
IIF 17
- Bangladeshi born in March 1987
Mr Md Shaidul Islam
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Islam, Md Aminul
Resident in England
Registered addresses and corresponding companies58, Sceptre Street, Newcastle Upon Tyne, NE4 6PR, England
IIF 21
- British born in March 1987
Mr Md Aminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Mr Sahidul Islam
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 24
- British born in March 1987
Mr Md Shaidul Islam
Resident in England
Registered addresses and corresponding companies42, Nelson Street, London, E1 2DQ, England
IIF 25
- Bangladeshi born in July 1990
Mr Sahidul Islam
Resident in England
Registered addresses and corresponding companies5, Ronald Street, London, E1 0DT, England
IIF 26
- British born in March 1987
Md Aminul Islam
Resident in England
Registered addresses and corresponding companies58, Sceptre Street, Newcastle Upon Tyne, NE4 6PR, England
IIF 27
- British born in March 1987
Shaidul Islam
Resident in England
Registered addresses and corresponding companies148, Martha Street, Unit-a, London, E1 2PG, England
IIF 28
- Registered addresses and corresponding companies
Islam, Md
6a, Greenock Road, London, W3 8DU, United Kingdom
IIF 29
- 122 Mallards Road, BarkingActive Corporate (1 parent)Equity (Company account)-2,759 GBP2024-09-30Officer2019-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 288b Upton Lane, Forest Gate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)462 GBP2018-09-30Officer2016-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 388b Upton Lane, Forest Gate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,598 GBP2016-07-31Officer2013-07-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 458 Sceptre Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-9,436 GBP2024-02-28Officer2021-02-27 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5402 Cable Street, London, EnglandDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 3 - Director → ME
- 6C/o Bc&a, 161 Elm Grove, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 2 - Director → ME
- 720 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8,383 GBP2025-07-31Officer2025-12-30 ~ nowIIF 14 - Director → ME
- 850 Sceptre Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)33 GBP2024-09-30Officer2022-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 983 Westholme Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2024-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 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% → OEIIF 23 - Right to appoint or remove directors → OE
- 10Office 18, 241e High Street North, London, EnglandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 5 - Director → ME2024-05-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 11RELIANCE EXCHANGE LTD - 2021-03-2942 Nelson Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,043 GBP2024-09-30Person with significant control2024-05-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 134 Upton Lane, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,396 GBP2016-01-31Officer2015-10-27 ~ 2016-01-27IIF 8 - Director → ME
- 25 Ronald Street, London, EnglandActive Corporate (1 parent)Equity (Company account)437 GBP2024-10-31Officer2021-09-23 ~ 2025-02-05IIF 16 - Director → MEPerson with significant control2021-09-23 ~ 2025-01-05IIF 26 - Ownership of shares – 75% or more → OE
- 350 Sceptre Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)33 GBP2024-09-30Officer2014-09-11 ~ 2016-03-31IIF 4 - Director → ME
- 4RELIANCE EXCHANGE LTD - 2021-03-2942 Nelson Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,043 GBP2024-09-30Officer2020-09-16 ~ 2024-01-01IIF 7 - Director → ME2024-05-23 ~ 2026-01-09IIF 15 - Director → ME2024-05-23 ~ 2024-05-23IIF 17 - Director → MEPerson with significant control2020-09-16 ~ 2024-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2024-05-23 ~ 2024-05-23IIF 28 - Ownership of shares – 75% or more → OE
- 5
SUCCESS PROPERTIES LTD
- nowUKBD CASH & CARRY LTD - 2017-02-10130 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ 2017-02-08IIF 9 - Director → ME
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