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.
Mr Shaminul Islam
- British born in April 1976
Mr Shaminul Islam
Resident in England
Registered addresses and corresponding companiesB402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 1
- British born in April 1976
Mr Mohammed Shaminul Islam
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr. Mohammed Shaminul Islam
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Islam, Shaminul
Resident in England
Registered addresses and corresponding companiesSuite 32, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England
IIF 7
- British born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Islam, Mohammed Shaminul, Mr.
Resident in England
Registered addresses and corresponding companies76, Fore Street, C/o Truelegal Solicitors, Exeter, Devon, EX3 0HQ, United Kingdom
IIF 13130, Old Street, London, EC1V 9BD, England
IIF 14B 402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 15B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
IIF 16 IIF 17 IIF 18 (more)(less)B402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 20B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, United Kingdom
IIF 21
- British born in April 1976
Mr Mohammed Shaminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies70 St. Albans Avenue, London, E6 6HQ, England
IIF 22
- British born in April 1976
Mr. Mohammed Shaminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies30 Muscovy Road, Muscovy Road, Kennington, Ashford, TN25 4QN, England
IIF 23
- Registered addresses and corresponding companies
Islam, Mohammed Shaminul
- 1ARTHVEDA LIMITED - 2018-07-20Carradale, Kirby Road, Woking, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-04 ~ 2021-05-04IIF 12 - Director → ME
- 2
BLACK SWAN VENTURES LIMITED
113154204 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2018-04-24 ~ 2018-10-05IIF 13 - Director → ME - 3
BRITERA LIMITED
1261381030 Muscovy Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4
CALTECH TRADING CORP UK LIMITED
- 2020-04-29 11041287INFRAWORLD LIMITED
- 2018-11-13 1104128730 Muscovy Road, Kennington, Ashford, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ dissolvedIIF 14 - Director → ME2017-11-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
ELITES INVESTMENT LTD
109365677 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2017-08-29 ~ nowIIF 9 - Director → ME2017-08-29 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-09-01 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE2017-08-29 ~ nowIIF 22 - Has significant influence or control → OE - 6
GLOBAL BIONOMIC LTD
09797055209 Merton Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-28 ~ 2015-11-28IIF 21 - Director → ME - 7
LONDN LTD
1261690130 Muscovy Road, Kent, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ 2022-06-21IIF 10 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8OCEAN & COUNTRY ANGELSEY LIMITED - 2017-11-2376 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved Corporate (7 parents)Officer2018-05-02 ~ 2018-10-01IIF 16 - Director → ME
- 9OCEAN & COUNTRY SAULMORE BAY LIMITED - 2017-07-0576 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved Corporate (8 parents)Officer2018-05-02 ~ 2018-10-01IIF 18 - Director → ME
- 10
OCEAN & COUNTRY STONELEIGH LIMITED
1026236776 Fore Street, C/o Truelegal Solicitors, Exeter, EnglandDissolved Corporate (8 parents)Officer2018-05-02 ~ 2018-10-01IIF 19 - Director → ME - 11OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23B402 Carmine Wharf 30 Copenhagen Place, LondonDissolved Corporate (7 parents)Officer2018-05-02 ~ dissolvedIIF 17 - Director → ME
- 12
OUR SPORTS LIMITED
10361079B402, Carmine Wharf 30 Copenhagen Place, London, EnglandDissolved Corporate (4 parents)Officer2016-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
SAFA INNOVATIONS LTD
- 2020-05-27 10609697ORGANIC H SOLUTIONS LIMITED
- 2020-05-26 10609697ORGANIC H SOLUTION LIMITED
- 2018-02-19 10609697OS - ORGANIC SOLUTIONS LIMITED
- 2018-02-05 10609697124 City Road, London, EnglandActive Corporate (6 parents)Officer2017-02-08 ~ 2021-09-29IIF 7 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 1 - Has significant influence or control → OE - 14
SAMHAQ LIMITED
0993114071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2015-12-29 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
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