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 Monirul Islam
Mr Md Monirul Islam
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
292-294, Plashed Grove, Eastham, London, E6 1DQ, United Kingdom
IIF 3 292-294, Plashet Grove, London, E6 1DQ, England
IIF 4 Office 13, 292-294 Plashet Grove, Eastham, London, E6 1DQ, United Kingdom
IIF 5 Suite 13, 292-294 Plashet Grove, London, E6 1DQ, United Kingdom
IIF 6 Suite 15, 292-294 Plashet Grove, Eastham, London, E6 1DQ, United Kingdom
IIF 7 Unit 34b, High Street North, East Ham, London, E6 2HJ, England
Mr Md Rafiqul Islam
British born in December 1988Resident in England
Registered addresses and corresponding companiesIslam, Md Monirul
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 10 292-294, Plashed Grove, Eastham, London, E6 1DQ, United Kingdom
IIF 11 292-294, Plashet Grove, London, E6 1DQ, England
IIF 12 589-591, Barking Road, London, E13 9EZ, England
IIF 13 Office 13, 292-294 Plashet Grove, Eastham, London, E6 1DQ, United Kingdom
IIF 14 Suite 13, 292-294 Plashet Grove, London, E6 1DQ, United Kingdom
Islam, Md Monirul
British business person born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 34b, High Street North, East Ham, London, E6 2HJ, England
Islam, Md Monirul
British computer consultant born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 16 292-294, Plashed Grove, Eastham, London, E6 1DQ, United Kingdom
Islam, Md Monirul
British it consultant born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 15, 292-294 Plashet Grove, Eastham, London, E6 1DQ, United Kingdom
Mr Md Rafiqul Islam
Bangladeshi born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 18 120, Regent Street, London, W1B 5FE, England
Mr Md Rafiqul Islam
Bangladeshi born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 19 Level 18, 40, Bank Street, Canary Wharf, London, E14 5NR, England
Islam, Md Rafiqul
British born in December 1988Resident in England
Registered addresses and corresponding companiesIslam, Md Rafiqul
Bangladeshi born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 22 120, Regent Street, London, W1B 5FE, England
Mr Md Rafiqul Islam
Bangladeshi born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 2, Silvester House, Varden Street, London, E1 2JD, United Kingdom
Islam, Md Rafiqul
Bangladeshi born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Md Rafiqul
Bangladeshi company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Silvester House, Flat 2 Silvester House, Varden Street, London, E1 2JD, United Kingdom
- 1 292-294 Plashet Grove, London, EnglandActive Corporate (1 parent)Officer
2025-07-02 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,245,190 GBP2024-04-30Officer 2020-07-16 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 3 37th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Equity (Company account)130,314 GBP2020-12-31Officer 2018-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 292-294 Plashed Grove, Eastham, London, United KingdomActive Corporate (1 parent)Equity (Company account)139 GBP2024-06-30Officer 2023-09-11 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5
M R TRAVEL SERVICES LTD
- nowR S TRADER LONDON LTD - 2024-02-07 Office 13 292-294 Plashet Grove, Eastham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-120 GBP2024-05-31Officer 2025-08-29 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6 313 Romford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-116,441 GBP2023-05-31Officer 2020-11-07 ~ nowIIF 21 - Director → MEPerson with significant control 2020-11-07 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,430 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Suite 13, 292-294 Plashet Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
UK TEXTILE GROUP LTD
- nowTOP LOOK FASHIONS LTD - 2015-08-12 124-128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-116,835 GBP2024-07-31Officer 2012-07-17 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10
YELLOW RIVER LTD
- nowAL ARABIA LONDON LTD - 2017-11-08 4385, 10456840 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)221,563 GBP2021-11-30Officer 2016-11-01 ~ nowIIF 24 - Director → ME
- 1 Suite 15 292-294 Plashet Grove, Eastham, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,592 GBP2024-06-30Officer 2022-06-12 ~ 2022-12-29IIF 17 - Director → MEPerson with significant control 2022-06-12 ~ 2022-12-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 292-294 Plashed Grove, Eastham, London, United KingdomActive Corporate (1 parent)Equity (Company account)139 GBP2024-06-30Officer 2022-02-18 ~ 2022-12-29IIF 16 - Director → MEPerson with significant control 2022-02-06 ~ 2022-12-29IIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 34b High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,103 GBP2024-05-31Officer 2024-08-28 ~ 2025-10-02IIF 15 - Director → MEPerson with significant control 2024-08-27 ~ 2025-10-02IIF 7 - Ownership of shares – 75% or more → OE
- 4 589-591 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,894 GBP2024-06-30Officer 2023-09-12 ~ 2024-06-01IIF 12 - Director → ME
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