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.
Raihan, Md Mushfiq
Raihan, Md Mushfiq
British business born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
124 Whitechapel Road, 2nd Floor, London, E1 1JE, England
Raihan, Md Mushfiq
British businessman born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2nd Floor, 149-151, Commercial Road, London, E1 1PX, England
Raihan, Md Mushfiq
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 2, 147, Commercial Road, London, E1 1PX, England
Raihan, Md Mushfiq
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesRaihan, Md Mushfiq
British engineer born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesRaihan, Mushfiq
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Silvaspoon, 161, Broad Street, Dagenham, Essex, RM10 9HX, United Kingdom
Mr Md Mushfiq Raihan
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 112, Parsonage Road, Grays, RM20 4AQ, United Kingdom
IIF 12 101, Commercial Road, Unit 1-2, London, E1 1RD, England
IIF 13 112, Parsonage Road, London, London, RM20 4AQ, United Kingdom
IIF 14 124 Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 IIF 17 2nd Floor, 149-151, Commercial Road, London, E1 1PX, England
IIF 18 491, Commercial Road, London, E1 0HA, England
IIF 19 Flat 2, 147, Commercial Road, London, E1 1PX, United Kingdom
Raihan, Md Mushfiq
Registered addresses and corresponding companies
- 1 2nd Floor, 149-151 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,165 GBP2024-08-31Officer
2018-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 Flat 2, 147 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3CRIMSON WIZARD LIMITED - 2019-02-21 101 Commercial Road, Unit 1-2, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,277 GBP2018-08-31Officer 2018-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, 149-151 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2020-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 8 - Director → ME 2025-06-09 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-06-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Syldon & Co Accountants, Stratford Workshops, Unit, Burford Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-09-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7LONDON CITY ACADEMY LIMITED - 2023-01-26 Unit 3, 491 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer 2021-05-25 ~ nowIIF 7 - Director → ME 2021-05-25 ~ nowIIF 20 - Secretary → MEPerson with significant control 2021-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 124 Whitechapel Road 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 Unit 4 491 Commercial Road, London, United KingdomDissolved CorporateOfficer 2025-03-01 ~ 2025-03-01IIF 3 - Director → MEPerson with significant control 2025-03-01 ~ 2025-03-01IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2 Office 1 1st Floor, 73 Station Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)6,276 GBP2024-08-31Officer 2023-05-29 ~ 2024-04-01IIF 10 - Director → ME
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