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 Md Yasin Dewan
Mr Md Yasin Dewan
British born in May 1989Resident in England
Registered addresses and corresponding companiesMr Md Yasin Dewan
Bangladeshi born in May 1989Resident in England
Registered addresses and corresponding companiesDewan, Md Yasin
British born in May 1989Resident in England
Registered addresses and corresponding companiesDewan, Md Yasin
Bangladeshi born in May 1989Resident in England
Registered addresses and corresponding companiesDewan, Md Yasin
Bangladeshi director born in May 1989Resident in England
Registered addresses and corresponding companiesDewan, Md Yasin
Bangladeshi customer care born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
174, Upton Lane, London, E7 9NN, England
- 1 484 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer
2023-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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 - 2 278 Romford Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 177a Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,186 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 484 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 71 Taeping Street, London, EnglandActive Corporate (3 parents)Officer 2025-03-20 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7e Vine Court, London, EnglandActive Corporate (1 parent)Equity (Company account)879 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 7e Vine Court, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,932 GBP2024-06-30Officer 2022-06-23 ~ 2025-03-01IIF 14 - Director → MEPerson with significant control 2022-06-23 ~ 2025-03-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 174 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-27 ~ 2020-01-01IIF 16 - Director → MEPerson with significant control 2019-05-08 ~ 2020-01-01IIF 3 - Has significant influence or control → OE
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