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

Mrs Thamina Mozumder

    Related profiles found in government register
  • Mrs Thamina Mozumder
    Bangladeshi born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD, England

      IIF 1

    • 58, Marsh Wall, Unit 18-19 ( 2nd Floor), London, E14 9TP

      IIF 2

    • Unit 16, 58 Marsh Wall, London, E14 9TP, England

      IIF 3
  • Ms Thamina Mozumder
    Bangladeshi born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Onslow Gardens, London, E18 1ND, England

      IIF 4
  • Mrs Thamina Mozumder
    Bangladeshi born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Onslow Gardens, London, E18 1ND, England

      IIF 5
  • Mozumder, Thamina
    Bangladeshi business person born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Room 12, 292-294 Plashet Grove, Eastham, London, E6 1DQ, United Kingdom

      IIF 6
  • Mozumder, Thamina
    Bangladeshi director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD, England

      IIF 7

    • 5, Onslow Gardens, London, E18 1ND, England

      IIF 8 IIF 9

    • 8, Fleetwood Court, Evelyn Denington Road, London, E6 5XZ, England

      IIF 10

    • Nelson Business Centre, 56 - 60 Nelson Street, London, E1 2DE, United Kingdom

      IIF 11

    • Nelson, Business Centre, 56 -60 Nelson Street, London, E1 2DE, England

      IIF 12 IIF 13

    • Unit 16, 58 Marsh Wall, London, E14 9TP, England

      IIF 14
  • Mozumder, Thamina
    Bangladeshi employed born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Nelson Business Centre, Nelson Street, 56-60 Nelson Street, London, E1 2DE, England

      IIF 15
  • Mozumder, Thamina
    Bangladeshi none born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2 Craingrom House 203, Marsh Wall, London, E14 9YT, Uk

      IIF 16
  • Mozumder, Thamina
    Bangladeshi director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit18, 58 Marsh Wall, 58 Marsh Wall, London, E14 9TP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    GIVE ME A SMILE - 2011-07-26
    VISION OF LIFE - 2011-04-15
    Nelson Business Centre, 56 -60 Nelson Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    8 Fleetwood Court, Evelyn Denington Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    Unit18 58 Marsh Wall, 58 Marsh Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,424 GBP2018-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 17 - director → ME
Ceased 8
  • 1
    Room 12 292-294 Plashet Grove, Eastham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-03 ~ 2022-10-21
    IIF 6 - director → ME
  • 2
    GIVE ME A SMILE - 2011-07-26
    VISION OF LIFE - 2011-04-15
    Nelson Business Centre, 56 -60 Nelson Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2014-02-20
    IIF 13 - director → ME
  • 3
    Ground Floor, 48 White Horse Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -605 GBP2024-03-31
    Officer
    2020-03-04 ~ 2021-03-15
    IIF 7 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-03-15
    IIF 1 - Has significant influence or control → OE
  • 4
    Unit 16, 58 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,995 GBP2021-11-30
    Officer
    2017-11-07 ~ 2023-05-12
    IIF 14 - director → ME
    Person with significant control
    2017-11-07 ~ 2023-04-28
    IIF 3 - Has significant influence or control → OE
  • 5
    Unit 29 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,264 GBP2023-05-31
    Officer
    2020-09-25 ~ 2020-10-15
    IIF 8 - director → ME
    2019-07-17 ~ 2020-09-15
    IIF 9 - director → ME
    Person with significant control
    2019-07-17 ~ 2020-09-15
    IIF 5 - Has significant influence or control → OE
    2020-09-25 ~ 2020-10-15
    IIF 4 - Has significant influence or control → OE
  • 6
    1 - 4 Pope Street, Ground Floor, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    16,940 GBP2016-06-30
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 15 - director → ME
  • 7
    430 Roman Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-11-30
    Officer
    2013-11-19 ~ 2014-01-01
    IIF 11 - director → ME
  • 8
    58 Marsh Wall, Unit 18-19 ( 2nd Floor), London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    37,710 GBP2016-09-30
    Officer
    2014-06-09 ~ 2014-06-18
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE

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