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.
Kabir, Akm Luthful
Kabir, Akm Luthful
British business born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1
32-38, Scrutton Street, London, EC2A 4RQ, United Kingdom
Kabir, Akm Luthful
British director born in April 1970Resident in England
Registered addresses and corresponding companiesKabir, Akm Luthful
British business born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Sarum Terrace, Bow Common Lane, London, E3 4HJ, United Kingdom
Kabir, Akm Luthful
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14, Sarum Terrace, Bow Common Lane, London, E34HJ, United Kingdom
Mr Akm Luthful Kabir
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 104 Kirkland Avenue, Ilford, EnglandCorporate (3 parents)Equity (Company account)-55,696 GBP2024-01-31Officer
2020-01-06 ~ nowIIF 1 - director → MEPerson with significant control 2020-01-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 104 Kirkland Avenue, Ilford, EnglandCorporate (2 parents)Equity (Company account)-17,386 GBP2023-10-31Officer 2021-09-28 ~ nowIIF 2 - director → MEPerson with significant control 2021-09-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 The Court Building, 1 Market Street, London, United KingdomCorporate (2 parents)Officer 2024-11-04 ~ nowIIF 3 - director → ME
- 4 20 Yoxley Drive, Ilford, United KingdomDissolved corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 4 - director → ME
- 1 104 Kirkland Avenue, Ilford, EnglandCorporate (2 parents)Equity (Company account)-17,386 GBP2023-10-31Officer 2012-10-09 ~ 2015-10-31IIF 5 - director → ME
- 2 The Court Building, 1 Market Street, London, United KingdomCorporate (2 parents)Person with significant control 2024-11-04 ~ 2025-01-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
