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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

Chowdhury, Mohammad Shafiul Al Tareq

    Related profiles found in government register
  • Chowdhury, Mohammad Shafiul Al Tareq
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fernwood Court, 5 Pickard Close, London, London, N14 6JF, United Kingdom

      IIF 1

    • 9 Fernwood Court, 5 Pickard Close, London, N14 6JF, England

      IIF 2

    • Flat 12, Tara House, 4 Deptford Ferry Road, London, E14 3GZ, United Kingdom

      IIF 3
  • Chowdhury, Mohammad Shafiul Al Tareq
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson Business Centre, Nelson Street, 56-60 Nelson Street, London, E1 2DE, England

      IIF 4
  • Chowdhury, Mohammad Shafiul Al Tareq
    British business born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 240 Westferry Road, London, E14 3RQ, England

      IIF 5
  • Chowdhury, Mohammad Shafiul Al Tareq
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-82, Nelson Street, London, E1 2DY, United Kingdom

      IIF 6
  • Chowdhury, Mohammad Shafiul Al Tareq
    British part qualified accountants born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Tara House, 4 Deptford Ferry Road, London, E14 3GZ, England

      IIF 7
  • Chowdhury, Mohammad Shafiul-al Tareq
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Chowdhury, Mohammad Shafiul-al Tareq
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Concord House, 41 Overy Street, Dartford, DA1 1UP, England

      IIF 9

    • Enterprise House, Essex Road, Dartford, DA1 2AU, England

      IIF 10

    • 1 - 4, Pope Street, Ground Floor, London, SE1 3PR, England

      IIF 11

    • 4, Deptford Ferry Road, Flat 4 Tara House, London, E14 3GZ, England

      IIF 12

    • Flat 125, 103 Blackwall Way, London, E14 9RF, England

      IIF 13
  • Chowdhury, Mohammad Munshat Habib
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-116, 2nd Floor, Unit -5, Whitechapel Road, London, E1 1JE, England

      IIF 14
  • Chowdhuury, Mohammad Munshat Habib
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abc Accountants, Unit 6, 80a Ashfield Street, London, E1 2BJ, England

      IIF 15
  • Chowdhury, Mohammad
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 16
  • Chowdhury, Mohammad Shafiul Al Tareq
    British

    Registered addresses and corresponding companies

    • 80-82, Nelson Street, London, E1 2DY, United Kingdom

      IIF 17
  • Mr Mohammad Shafiul Al Tareq Chowdhury
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, Tara House, 4 Deptford Ferry Road, London, E14 3GZ, United Kingdom

      IIF 18
  • Mr Mohammad Shafiul-al Tareq Chowdhury
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Chowdhury, Mohammad
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 109, Bray Court, 2 Meath Crescent, London, E2 0QL, United Kingdom

      IIF 20
  • Chowdhury, Mohammad Munshat Habib
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 155, Church Road, Yardley, Birmingham, B25 8UP, England

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 2nd Floor, 245 Whitechapel Road, London, E1 1DB, England

      IIF 23

    • Flat 109 Bray Court, 2 Meath Crescent, London, E2 0QL, England

      IIF 24

    • Unit 6, 80a Ashfield Street, London, E1 2BJ, England

      IIF 25

    • 24b, Coombe Road, New Malden, KT3 4QE, England

      IIF 26
  • Chowdhury, Mohammad Munshat Habib, Mr.
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, 142, Cambridge Gardens, Kingston Upon Thames, Surrey, KT1 3NR, United Kingdom

      IIF 27

    • 9, Orme Court, Bayswater, London, W2 4RL, United Kingdom

      IIF 28
  • Chowdhury, Mohammad Shafiul-al Tareq

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Mr Mohammad Munshat Habib Chowdhury
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abc Accountants, Unit 6, 80a Ashfield Street, London, E1 2BJ, England

      IIF 30
  • Chowdhury, Mohammad Munshat Habib
    Bangladeshi born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 127, 127 Ashburton Avenue, Ilford, IG3 9EP, England

      IIF 31

    • 127, Ashburton Avenue, Ilford, IG3 9EP, England

      IIF 32
  • Mohammad Shafiul-al Tareq Chowdhury
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Concord House, 41 Overy Street, Dartford, DA1 1UP, England

      IIF 33

    • Enterprise House, Essex Road, Dartford, DA1 2AU, England

      IIF 34

    • Flat 125, 103 Blackwall Way, London, E14 9RF, England

      IIF 35
  • Chowdhury, Mohammad Munshat Habib, Mr.
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hessel Street, Ground Floor, London, E1 2LP, England

      IIF 36

    • Flat-109 Braycourt, Meath Crescent, London, E2 0QL, England

      IIF 37
  • Chowdhury, Msa Tareq
    Bangladeshi born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nelson Business Centre, 56 - 60 Nelson Street, London, E1 2DE, United Kingdom

      IIF 38
  • Mohammad Munshat Habib Chowdhury
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 109 Bray Court, 2 Meath Crescent, London, E2 0QL, England

      IIF 39

    • Flat 9 Bray Court, 3 Meath Crescent, London, E2 0QL, England

      IIF 40
  • Mr Mohammad Munshat Habib Chowdhury
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, 2nd Floor, Unit -5, Whitechapel Road, London, E1 1JE, England

      IIF 41

    • 9, Orme Court, Bayswater, London, W2 4RL, United Kingdom

      IIF 42

    • Unit 6, 80a Ashfield Street, London, E1 2BJ, England

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    ANDREW & LAW LIMITED - now
    ANDREW & LAW SOLICITORS LIMITED
    - 2021-05-21 10994902
    ANDREW & LAW LIMITED
    - 2019-03-22 10994902
    ARTHUR LANCELOT LTD
    - 2018-05-14 10994902
    AUTHOR LANCELOT LTD - 2017-10-31
    24b Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ 2019-12-17
    IIF 26 - Director → ME
    2018-02-12 ~ 2018-05-09
    IIF 27 - Director → ME
  • 2
    BETTER TOMORROW LTD
    13159132
    Unit 4 491 Commercial Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    BRITLY LIMITED
    09073029
    9 Fenwood Court, Pickard Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GATEWAY LEGAL SERVICES (UK) LTD
    08177701
    16-18 Whitechapel Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 32 - Director → ME
  • 5
    H C CONSULTING AND TRADING LTD
    07878323
    292c Burdett Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    INTRADE GLOBAL LIMITED
    11903535 15022519
    390-392 High Road, Balfour House, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ dissolved
    IIF 8 - Director → ME
    2019-03-25 ~ 2020-02-03
    IIF 29 - Secretary → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    INTRADE GLOBAL LIMITED
    15022519 11903535
    Flat 125 103 Blackwall Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    JACK UK TECH INC LTD
    14955783
    Unit 6 80a Ashfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    KGIA LTD - now
    KAWA, GUIMARAES & ASSOCIATES LTD
    - 2016-02-12 08829074
    10-16 Tiller Road Tiller Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-16 ~ 2015-11-16
    IIF 16 - Director → ME
  • 10
    LAWYER UP GROUP (UK) LLP
    - now OC449554
    PERDUCO LAW GROUP LLP
    - 2025-04-01 OC449554
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ 2025-12-10
    IIF 20 - LLP Designated Member → ME
  • 11
    LONDON COLLEGE OF BUSINESS MANAGEMENT & COMPUTING STUDIES LIMITED
    07039778
    80-82 Nelson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-02 ~ 2014-08-20
    IIF 6 - Director → ME
    2010-07-01 ~ 2014-08-20
    IIF 17 - Secretary → ME
  • 12
    M & KIIN LIMITED
    09432392
    2nd Floor 245 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 13
    MANOBADHIKAR
    08459740
    16-18 Whitechapel Road, London, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 14
    PERDUCO LAW LTD
    - now 11908545
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-19
    Commencement of winding up on 2026-02-23
    PERDUCO LTD
    - 2023-09-26 11908545 07099999
    20-22 Wenlock Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2022-01-10 ~ 2024-10-01
    IIF 22 - Director → ME
  • 15
    PGA MANAGEMENT LLP - now
    PGA SOLICITORS LLP
    - 2021-08-31 OC325932
    Kingsway, Kingsway, Bedford, England
    Active Corporate (20 parents)
    Officer
    2020-04-22 ~ 2021-01-09
    IIF 36 - LLP Designated Member → ME
    2020-01-09 ~ 2021-01-15
    IIF 37 - LLP Designated Member → ME
  • 16
    QUEENSCOURT LAW LIMITED
    12217389
    29 Lincoln's Inn Fields, Holborn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-20 ~ 2020-05-04
    IIF 28 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-05-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SAS COMMUNICATIONS LTD
    07674584
    1 - 4 Pope Street, Ground Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2014-02-20
    IIF 4 - Director → ME
    2014-02-20 ~ 2014-07-31
    IIF 11 - Director → ME
  • 18
    TEMPLE SOLICITORS LTD
    13340129
    12 Hessel Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2026-01-06
    IIF 24 - Director → ME
    Person with significant control
    2021-04-16 ~ 2026-01-06
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    TIGER APPAREL LTD
    10616489
    Abc Accountants, Unit 6, 80a Ashfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    TOP OF MIND MEDIA LTD
    16041039
    Enterprise House, Essex Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    TRADE ASSOCIATE (UK) LIMITED
    10148302
    9 Fernwood Court 5 Pickard Close, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 22
    UK LEGAL & IMMIGRATION EXPERTS LTD
    08881439
    112-116 2nd Floor, Unit -5, Whitechapel Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ 2017-06-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-20
    IIF 41 - Has significant influence or control → OE
  • 23
    UKBD WELFARE TRUST
    08778344
    430 Roman Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ 2014-01-01
    IIF 38 - Director → ME
  • 24
    WINCON LIMITED
    08693735
    58 Marsh Wall, Unit 18-19 ( 2nd Floor), London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-17 ~ 2014-08-11
    IIF 7 - Director → ME
  • 25
    WINSOR (UK) LIMITED
    - now 07009526 16496709
    WINSOR CONSULTANT LIMITED
    - 2013-10-07 07009526
    100 Mile End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 26
    WINSOR UK LIMITED
    16496709 07009526
    Flat 12 Tara House, 4 Deptford Ferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    XPERT RND SERVICES LTD
    16041459
    Concord House, 41 Overy Street, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

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