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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arefin, Kazi Mohammed Moradul, Dr.

    Related profiles found in government register
  • Arefin, Kazi Mohammed Moradul, Dr.
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 30, Penshurst Gardens, Edgware, HA8 9TP, United Kingdom

      IIF 1
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 7, Lower Richmond Road, London, SW15 1EJ, England

      IIF 3
  • Arefin, Kazi Mohammed Morad, Dr.
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 39-41, North Road, C/o Ekb Accountancy Services Ltd, London, N7 9DP, United Kingdom

      IIF 4
  • Arefin,, Kazi Mohammed Morad, Dr.
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 195, Hale Lane, Edgware, HA8 9QN

      IIF 5
  • Dr. Kazi Mohammed Moradul Arefin
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Arefin, Kazi Mohammed Morad, Dr.
    British

    Registered addresses and corresponding companies
    • 195 Hale Lane, Edgware, Middlesex, HA8 9QN

      IIF 7
  • Dr. Kazi Mohammed Morad Arefin
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 195, Hale Lane, Edgware, HA8 9QN

      IIF 8
    • 39-41, North Road, C/o Ekb Accountancy Services Ltd, London, N7 9DP, United Kingdom

      IIF 9
  • Dr. Kazi Mohammed Arefin
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 7, Lower Richmond Road, London, SW15 1EJ, England

      IIF 10
  • Arefin, Kazi Mohammed Moradul, Dr

    Registered addresses and corresponding companies
    • 30, Penshurst Gardens, Edgware, HA8 9TP, United Kingdom

      IIF 11
  • Arefin, Kazi, Dr.

    Registered addresses and corresponding companies
    • 195, Hale Lane, Edgware, HA8 9QN

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    DAWN REAL ESTATES LTD
    11002791
    30 Penshurst Gardens, Edgware, England
    Active Corporate (2 parents)
    Officer
    2017-10-09 ~ now
    IIF 1 - Director → ME
    2017-10-09 ~ 2023-11-24
    IIF 11 - Secretary → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    DOW CONSTRUCTION SERVICES LTD
    15874985
    39-41 North Road, C/o Ekb Accountancy Services Ltd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-08-03 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    DOW PROPERTIES LIMITED
    02193291
    195 Hale Lane, Edgware
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 5 - Director → ME
    (before 1992-03-23) ~ 2022-04-20
    IIF 7 - Secretary → ME
    2022-04-21 ~ 2023-11-24
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    KIKKO LTD
    14086409
    195 Hale Lane 195 Hale Lane, Edgware, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2022-05-04 ~ now
    IIF 2 - Director → ME
  • 5
    SADAF EXPRESS LTD
    16610322
    Liberty House, 30 Whitchurch Lane, Edgware, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.