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 Monir Ahmed
Mr Mohammed Monir Ahmed
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
8, Fordham Street, London, E1 1HS
Mr Md Monir Ahmed
British born in January 1970Resident in England
Registered addresses and corresponding companiesMr Md Monir Ahmed
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 4 48, Raeburn Road, Sidcup, DA15 8RB, England
Ahmed, Mohammed Monir
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5 8, Fordham Street, London, E1 1HS, England
Ahmed, Md Monir
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 6 107, Cable Street, Railway Arch, London, E1 0AE, United Kingdom
Ahmed, Md Monir
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 7 124, Upton Lane, London, E7 9LW, United Kingdom
Ahmed, Monir
British businessman born in January 1970Resident in England
Registered addresses and corresponding companiesAhmed, Monir
British finance director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 10 3, Ambrose House, Selsey Street, London, E14 7BA, England
Ahmed, Md Monir
British executive director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 11 48, Raeburn Road, Sidcup, DA15 8RB, England
Mr Md Monir Ahmed
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 107 Cable Street Railway Arch, Cannon Street Road, London, E1 2LY, United Kingdom
Ahmed, Md Monir
Bangladeshi consultant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 13 3 Ambrose House, Selsey Street, London, E14 7BA
Ahmed, Md Monir
Bangladeshi director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 3, Ambrose House, Selsey Street, London, E14 7BA, United Kingdom
Ahmed, Md Monir
Bangladeshi travel consultant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 8, Fordham Street, London, E1 1HS, United Kingdom
Ahmed, Md Monir
British business born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 107 Cable Street Railway Arch, Cannon Street Road, London, E1 2LY, United Kingdom
Ahmed, Monir
Bangladeshi businessman born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 17 22 Fordham Street, London, E1 1HS, United Kingdom
Ahmed, Monir
Bangladeshi director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 18 22, Fordham Street, London, E1 1HS, United Kingdom
Ahmed, Md Monir
Bangaldeshi director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16, Batson House, Fairclough Street, London, E1 1RY, United Kingdom
Ahmed, Md Monir
Bangladeshi director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 311a, Romford Road, London, E7 9HA
- 1 124 Upton Lane, London, EnglandDissolved Corporate (3 parents)Officer
2020-09-03 ~ dissolvedIIF 7 - Director → ME - 2 8 Fordham Street, LondonActive Corporate (8 parents)Equity (Company account)66,420 GBP2024-03-31Officer 2015-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02 Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer 2012-11-21 ~ nowIIF 10 - Director → ME
- 4 18 New Road, LondonDissolved Corporate (3 parents)Officer 2012-07-25 ~ dissolvedIIF 8 - Director → ME
- 5TOWER DE TRAVEL LIMITED - 2011-07-06EURO DE TRAVEL LIMITED - 2007-06-01 8 Fordham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-08-31 ~ dissolvedIIF 15 - Director → ME
- 6 107 Cable Street Railway Arch, Cannon Street Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 8 Fordham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,386 GBP2023-09-30Officer 2005-09-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 107 Cable Street, LondonDissolved Corporate (3 parents)Officer 2012-12-24 ~ dissolvedIIF 9 - Director → ME
- 9 107 Cable Street, Railway Arch, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
RH86 COMPANY LIMITED
- nowBBR86 COMPANY LIMITED - 2012-03-05 8 Fordham Street, London, LondonDissolved Corporate (1 parent)Officer 2011-09-07 ~ dissolvedIIF 14 - Director → ME - 11 Unit 6 Bankside Park Industrial Estate, 28 Thames Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)39,781 GBP2024-03-31Officer 2021-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 4 The Mall, The Mall, London, EnglandDissolved Corporate (4 parents)Officer 2014-12-08 ~ 2016-03-31IIF 17 - Director → ME
- 2 22 Fordham Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-31,651 GBP2015-04-30Officer 2008-04-24 ~ 2010-05-10IIF 20 - Director → ME 2011-09-12 ~ 2015-05-01IIF 18 - Director → ME
- 3 16 Batson House, Fairclough Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,228 GBP2016-07-31Officer 2012-07-06 ~ 2015-05-01IIF 19 - Director → ME
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