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 Tanvir Mostofa
- British born in October 1989
Mr Tanvir Mostofa
Resident in England
Registered addresses and corresponding companies1, The Mall, Southgate, London, N14 6LR, England
IIF 1132, Cannon Street Road, London, E1 2LH, England
IIF 2132-134, Cannon Street Road, London, E1 2LH
IIF 3132-134, Cannon Street Road, London, E1 2LH, England
IIF 4134, Cannon Street Road, London, E1 2LH, England
IIF 5134, Cannon Street Road, London, E1 2LH, United Kingdom
IIF 6136, Cannon Street Road, London, E1 2LH, England
IIF 7 IIF 8 IIF 9
- British born in October 1989
Mr Tanvir Mostofa
Resident in United Kingdom
Registered addresses and corresponding companies1 The Mall, Southgate, The Mall, London, N14 6LR, England
IIF 10
- British born in October 1989
Mostofa, Tanvir
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1989
Mostofa, Tanvir
Resident in England
Registered addresses and corresponding companies - British director born in October 1989
Mostofa, Tanvir
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Mostofa, Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies1 The Mall, Southgate, The Mall, London, N14 6LR, England
IIF 22
- 1132 Cannon Street Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2134 Cannon Street Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-31 ~ 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
- 3136 Cannon Street Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2024-05-31Officer2022-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4136 Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5132-134 Cannon Street Road, LondonActive Corporate (2 parents)Equity (Company account)-159,388 GBP2024-06-30Officer2011-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 61 The Mall, Southgate, The Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)86,821 GBP2024-02-29Officer2019-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7136 Cannon Street Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-124,855 GBP2024-11-30Officer2022-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 81 The Mall, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,237 GBP2024-04-30Officer2022-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9132-134 Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1136 Cannon Street Road, London, EnglandActive Corporate (2 parents)Equity (Company account)68,215 GBP2024-07-31Person with significant control2018-07-05 ~ 2018-11-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)47,317 GBP2016-08-31Officer2011-08-02 ~ 2017-08-07IIF 21 - Director → ME
- 314 The Broadway, LondonDissolved Corporate (1 parent)Current Assets (Company account)13,618 GBP2015-04-30Officer2014-08-08 ~ 2016-03-01IIF 14 - Director → ME2013-02-19 ~ 2013-12-09IIF 15 - Director → ME
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