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 Mohammed Shaminul Islam
- 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 1
- 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 2
- 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
Mr Shaminul Islam
Resident in England
Registered addresses and corresponding companiesB402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England
IIF 8
- British born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companies30 Muscovy Road, Muscovy Road, Kennington, Ashford, TN25 4QN, England
IIF 9
- British businessman born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 10
- British chairman born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companies30 Muscovy Road, Kent, TN25 4QN, England
IIF 11
- British company director born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companiesCarradale, Kirby Road, Woking, GU21 4RJ, United Kingdom
IIF 12
- British director born in April 1976
Islam, Mohammed Shaminul
Resident in England
Registered addresses and corresponding companies30 Muscovy Road, Ashford, TN25 4QN, England
IIF 13
- British advisor born in April 1976
Islam, Mohammed Shaminul, Mr.
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 14
- British businessman born in April 1976
Islam, Mohammed Shaminul, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1976
Islam, Mohammed Shaminul, Mr.
Resident in England
Registered addresses and corresponding companies - British enterprenuer 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 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 17 - Director → ME - 3
BRITERA LIMITED
1261381030 Muscovy Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 3 - 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 5 - 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 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE2017-08-29 ~ nowIIF 1 - 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 16 - Director → ME - 7
LONDN LTD
1261690130 Muscovy Road, Kent, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ 2022-06-21IIF 11 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 4 - 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 18 - 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 20 - 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 21 - Director → ME - 11OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23B402 Carmine Wharf 30 Copenhagen Place, LondonDissolved Corporate (7 parents)Officer2018-05-02 ~ dissolvedIIF 19 - Director → ME
- 12
OUR SPORTS LIMITED
10361079B402, Carmine Wharf 30 Copenhagen Place, London, EnglandDissolved Corporate (4 parents)Officer2016-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 7 - 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 23 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 8 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15130 Stroud Green Road, London, EnglandActive Corporate (6 parents)Officer2020-04-22 ~ 2023-07-06IIF 10 - Director → ME2018-10-29 ~ 2019-11-08IIF 15 - Director → ME
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