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.
Arefin, Kazi Mohammed Mohammed Mohammed Mohammed Moradul, Dr.
Arefin, Kazi Mohammed Mohammed Mohammed Mohammed Moradul, Dr.
British born in June 1943Resident in England
Registered addresses and corresponding companiesDr. Kazi Mohammed Mohammed Mohammed Mohammed Moradul Arefin
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Arefin, Kazi Mohammed Morad, Dr.
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 5 39-41, North Road, C/o Ekb Accountancy Services Ltd, London, N7 9DP, United Kingdom
Arefin,, Kazi Mohammed Morad, Dr.
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 6 195, Hale Lane, Edgware, HA8 9QN
Dr. Kazi Mohammed Morad Arefin
British born in June 1943Resident in England
Registered addresses and corresponding companiesArefin, Kazi Mohammed Morad, Dr.
British Registered addresses and corresponding companies
IIF 9 195 Hale Lane, Edgware, Middlesex, HA8 9QN
Dr. Kazi Mohammed Arefin
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 10 7, Lower Richmond Road, London, SW15 1EJ, England
Arefin, Kazi Mohammed Moradul, Dr
Registered addresses and corresponding companies
IIF 11 30, Penshurst Gardens, Edgware, HA8 9TP, United Kingdom
Arefin, Kazi, Dr.
Registered addresses and corresponding companies
IIF 12 195, Hale Lane, Edgware, HA8 9QN
- 1 30 Penshurst Gardens, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-117,241 GBP2024-10-31Officer
2017-10-09 ~ nowIIF 1 - Director → MEPerson with significant control 2017-10-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 39-41 North Road, C/o Ekb Accountancy Services Ltd, London, United KingdomActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 195 Hale Lane, EdgwareActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)213,885 GBP2023-07-01 ~ 2024-06-30Officer 2021-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 195 Hale Lane 195 Hale Lane, Edgware, Edgware, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 2 - Director → ME
- 5 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 30 Penshurst Gardens, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-117,241 GBP2024-10-31Officer 2017-10-09 ~ 2023-11-24IIF 11 - Secretary → ME
- 2 195 Hale Lane, EdgwareActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)213,885 GBP2023-07-01 ~ 2024-06-30Officer ~ 2022-04-20IIF 9 - Secretary → ME 2022-04-21 ~ 2023-11-24IIF 12 - Secretary → ME
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