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.
Chowdhury, Mohammed Iftekharul Islam
- British born in December 1981
Chowdhury, Mohammed Iftekharul Islam
Resident in England
Registered addresses and corresponding companies12, Vallance Road, 2nd Floor, E1 5HR, England
IIF 112, Vallance Road, 2nd Floor, London, E1 5HR, England
IIF 212, Vallance Road, 2nd Floor, London, London, E1 5HR, United Kingdom
IIF 332, Clement Street, Darnall, Sheffield, S9 5AW, England
IIF 4513, London Road, Cheam, Sutton, SM3 8JR, England
IIF 5 IIF 6T/a The Society Of British Bangladeshi Accountants, 513 London Road, Cheam, Sutton, SM3 8JR, England
IIF 7
- British accountant born in December 1981
Chowdhury, Mohammed Iftekharul Islam
Resident in England
Registered addresses and corresponding companies434, Finchley Road, London, NW2 2HY, United Kingdom
IIF 8
- British born in December 1981
Mr Mohammed Iftekharul Islam Chowdhury
Resident in England
Registered addresses and corresponding companies12, Vallance Road, 2nd Floor, London, E1 5HR, England
IIF 9434 Finchley Road, London, London, NW2 2HY, United Kingdom
IIF 10Flat 14 Downfield House, Sheephouse Way, New Malden, KT3 5PR, England
IIF 1132, Clement Street, Darnall, Sheffield, S9 5AW, England
IIF 12513 London Road, Cheam Fletchers Thatchers & Dosanis, Sutton, SM3 8JR, England
IIF 13513, London Road, Cheam, Sutton, SM3 8JR, England
IIF 14T/a The Society Of British Bangladeshi Accountants, 513 London Road, Cheam, Sutton, SM3 8JR, England
IIF 15
- 1
ACCENTAX LIMITED
17195364513 London Road, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BARAKAT (2022) LIMITED
14366310513 London Road Cheam Fletchers Thatchers & Dosanis, Sutton, EnglandActive Corporate (2 parents)Person with significant control2022-09-20 ~ 2023-10-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3
NASIR IFTEKHAR & CO LIMITED
09698426E1 5hr, 12 Vallance Road, 2nd Floor, London, London, United KingdomActive Corporate (4 parents)Officer2015-07-22 ~ 2017-01-18IIF 1 - Director → ME2019-04-12 ~ 2019-10-04IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2023-10-18IIF 9 - Ownership of shares – 75% or more → OE - 4
SBBA LTD
16197138T/a The Society Of British Bangladeshi Accountants 513 London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
SMARTMOVE PRIVATE LIMITED
1083058812 Vallance Road, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ dissolvedIIF 2 - Director → ME2019-06-01 ~ 2019-10-03IIF 4 - Director → MEPerson with significant control2019-09-01 ~ 2019-10-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THE ACCOUNTANTS CLUB LTD
14278232434 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2022-08-05 ~ 2024-04-28IIF 8 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 7
THE PROFESSIONAL ACCOUNTANTS’ SOCIETY LTD
- 2025-03-07 16263126513 London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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