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 Abdul Mukith
- British born in July 1976
Chowdhury, Mohammed Abdul Mukith
Resident in United Kingdom
Registered addresses and corresponding companies166 Cannon Street Road, London, E1 2LH
IIF 136, Mallory Close, London, E14 6TH, England
IIF 236, Mallory Close, Poplar, London, E14 6TH, United Kingdom
IIF 315, Heberden Court, Wingrove Drive, Purfleet-on-thames, RM19 1NB, United Kingdom
IIF 4Flat 15, Heberden Court, Purfleet-on-thames, RM19 1NB, England
IIF 5
- British born in July 1976
Chowdhury, Mohammed Abdul Mukith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chowdhury, Mohammed Abdul Mukith
36 Mallory Close, London, E14 6TH
IIF 10
- British sectaturyRegistered addresses and corresponding companies
Chowdhury, Mohammed Abdul Mukith
36 Mallory Close, London, E14 6TH
IIF 11
- British born in July 1976
Mr Mohammed Abdul Mukith Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in July 1976
Mr Mohammed Abdul Mukith Chowdhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Mohammed Abdul Mukith Chowdhury
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Mr Mohammed Abdul Mukith Chowdhury
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Registered addresses and corresponding companies
Chowdhury, Mohammed
62a, Cleveland Way, London, E1 4UF, England
IIF 19
- 1BMT GLOBAL LINK LIMITED - now
BMT TRAVELS LIMITED
- 2013-07-01 06486729166 Cannon Street Road, LondonActive Corporate (5 parents)Officer2008-01-29 ~ 2013-01-23IIF 11 - Secretary → ME - 2FINSBURY FOREIGN EXCHANGE SOLUTION LTD - now
BANGLADESH MONEY TRANSFERS (UK) LIMITED
- 2014-09-23 05237898BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (10 parents)Officer2012-01-04 ~ 2012-09-14IIF 1 - Director → ME2007-09-28 ~ 2012-09-14IIF 10 - Secretary → ME - 3
IZZ PROPERTY UK LTD
1727230815, Heberden Court Wingrove Drive, Purfleet-on-thames, United KingdomActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4LDN RENTALS LIMITED - 2021-09-0120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2021-10-25 ~ 2021-10-25IIF 7 - Director → ME2021-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-25 ~ 2021-12-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OE2021-12-16 ~ 2022-01-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5
S M AGENCY (UK) LIMITED
0521274524 Osborn Street, LondonDissolved Corporate (12 parents)Officer2013-09-04 ~ 2017-01-10IIF 2 - Director → ME - 6
SPICE LANE LIMITED
0748248924 Osborn Street, (first Floor), London, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ 2011-03-29IIF 8 - Director → ME - 7
STEP ON PROPERTIES LIMITED
106648277-8 Davenant Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THURROCK WARRANT ENFORCEMENT LTD
14722012Flat 76 Brune House, Bell Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
TRAVEL SEASON LIMITED
1219163162a Cleveland Way, London, EnglandDissolved Corporate (2 parents)Officer2019-09-05 ~ 2019-09-26IIF 9 - Director → ME2019-09-27 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-09-05 ~ 2019-09-27IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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