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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

Mr Mohammed Mozumder

    Related profiles found in government register
  • Mr Mohammed Mozumder
    Irish born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Corn Shaw Road, Dagenham, RM8 1SS, England

      IIF 1

    • (02-151) 30, Churchill Place, Canary Wharf, London, E14 5EU, England

      IIF 2
  • Mr Mohammad Nasir Uddin Mozumder
    Irish born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Balfour House 390-392, High Road, Ilford, IG1 1BF, United Kingdom

      IIF 3
  • Mozumder, Mohammed
    Irish business born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Corn Shaw Road, Dagenham, RM8 1SS, England

      IIF 4
  • Mozumder, Mohammed
    Irish director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • (02-151) 30, Churchill Place, Canary Wharf, London, E14 5EU, England

      IIF 5
  • Mozumder, Mohammed Nasir Uddin
    Irish business born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, 394-398 High Road, Ilford, Ilford, Essex, IG1 1TL, England

      IIF 6
  • Mr Mohammed Nasir Uddin Mozumder
    Irish born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34, Francis Avenue, Ilford, IG1 1TS, England

      IIF 7

    • 361, High Road, Ilford, IG1 1TF, England

      IIF 8

    • 379, Oaklands Park Avenue, Ilford, IG1 1TG, England

      IIF 9

    • 58, Britannia Road, Ilford, IG1 2EQ, England

      IIF 10 IIF 11 IIF 12

    • Office B7, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 13

    • Unit 6, 394-398 High Road, Ilford, Ilford, Essex, IG11TL, England

      IIF 14

    • Unit 6, Balfour House, 394-398 High Road, Ilford, IG1 1TL, England

      IIF 15

    • (02-151) 30, Churchill Place, Canary Wharf, London, E14 5EU, England

      IIF 16 IIF 17 IIF 18
  • Mozumder, Mohammed Nasir Uddin
    Irish born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34, Francis Avenue, Ilford, IG1 1TS, England

      IIF 19

    • 361, High Road, Ilford, IG1 1TF, England

      IIF 20

    • 379, Oaklands Park Avenue, Ilford, IG1 1TG, England

      IIF 21

    • 58, Britannia Road, Ilford, IG1 2EQ, England

      IIF 22
  • Mozumder, Mohammed Nasir Uddin
    Irish business born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Balfour Business Centre, Unite 1, Balfour House, 390-392 High Road, Illford, London, IG1 1BF, England

      IIF 23
  • Mozumder, Mohammed Nasir Uddin
    Irish company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 58, Britannia Road, Ilford, IG1 2EQ, England

      IIF 24

    • Office B7, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 25

    • Unit 6, Balfour House, 394-398 High Road, Ilford, IG1 1TL, England

      IIF 26
  • Mozumder, Mohammed Nasir Uddin
    Irish director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mozumder, Mohammed Nasir Uddin
    Irish it consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, Unit 3, 394-398 High Road, Ilford, IG1 1TL, United Kingdom

      IIF 31
  • Mozumder, Mohammed Nasir Uddin
    Irish managing director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit-1mr, Burford Road Business Centre, 11, Burford Road, Stratford, London, E15 2ST, England

      IIF 32
  • Mozumder, Mohammed Nasir Uddin

    Registered addresses and corresponding companies

    • 28, Gordon Road, Romford, RM6 6DD, England

      IIF 33
  • Mozumder, Mohammed Nasir Uddin, Mr.

    Registered addresses and corresponding companies

    • 28, Gordon Road, Romford, RM6 6DD, United Kingdom

      IIF 34
  • Uddin Mozumder, Mohammed Nasir
    English born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28 Gordon Road, Romford, RM6 6DD, England

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    AL BARAKAH ENTERPRISE LTD
    13589415
    34 Francis Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    AMANAH SOCIAL INVESTMENT LIMITED
    11559951
    Balfour House, Unit 3, 394-398 High Road, Ilford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 31 - Director → ME
  • 3
    DUROTECH LIMITED
    12671924
    58 Britannia Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-02-23 ~ now
    IIF 22 - Director → ME
    2020-06-15 ~ 2023-07-01
    IIF 25 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2020-06-15 ~ 2023-07-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ILFORD MUSLIM WELFARE ASSOCIATION
    14615563
    379 Oaklands Park Avenue, Ilford, England
    Active Corporate (6 parents)
    Officer
    2023-01-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INVATEL GROUP LIMITED
    10081601
    54 Earls Street, Thetford, England
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2018-11-07
    IIF 35 - Director → ME
  • 6
    KINGDOM SOLUTIONS LTD
    11576641
    Flat 1 186a Commercial Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    MITHAI BARI LIMITED
    10140300
    Unit 6, Balfour House, 394-398 High Road, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2018-10-01
    IIF 26 - Director → ME
    2016-04-21 ~ 2018-10-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-21 ~ 2018-10-01
    IIF 15 - Has significant influence or control → OE
  • 8
    NY ENTERPRISE LTD
    09811212
    58 Britannia Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    NY TECHNOLOGIES LTD
    09576713
    Unit 6, 394-398 High Road, Ilford, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    OUTREACH INVESTMENT GROUP LTD
    12386984
    58 Britannia Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    RAFIQUE & CO LTD
    11915009
    32 Richmond Avenue, Shoeburyness, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ 2019-07-10
    IIF 23 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-07-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SHYNXL HEALTH & WELLNESS LIMITED
    13079412
    (02-151) 30 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SHYNXL LIMITED
    13072841
    (02-151) 30 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    SHYNXL PROPERTIES LIMITED
    13080959
    (02-151) 30 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SHYNXL TECHNOLOGY LTD.
    - now 12912940
    ALPHA GROUP INTERNATIONAL LTD
    - 2020-12-10 12912940
    (02-151) 30 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    SHYNXL TRAVEL LIMITED
    13079555
    (02-151) 30 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    UK ENERGY (STRATFORD) LTD
    09636925
    Top Floor, 112-116, Whitechapel Road, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2017-04-10
    IIF 32 - Director → ME
  • 18
    WESTBRIDGE REAL ESTATE LIMITED
    15942828
    361 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-09-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.