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 companies1, The Mall, Southgate, London, N14 6LR, England
IIF 11132, Cannon Street Road, London, E1 2LH, England
IIF 12132-134, Cannon Street Road, London, E1 2LH, England
IIF 13134, Cannon Street Road, London, E1 2LH, England
IIF 14136, Cannon Street Road, London, E1 2LH, England
IIF 15 IIF 16 IIF 1714, The Broadway, London, N14 6PH
IIF 1814, The Broadway, London, N14 6PH, United Kingdom
IIF 1917 Plumbers Row, Unit - D Upper Ground Floor, London, E1 1EQ
IIF 20203, Mile End Road, Stepney, London, United Kingdom, E1 4AA, United Kingdom
IIF 21
- 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 12 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2134 Cannon Street Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
136 CANNON STREET LTD
14083714136 Cannon Street Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4136 Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5
- 6
KS RAHMAN LIMITED
11451383136 Cannon Street Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-05 ~ 2018-11-09IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MKU ESTATES LTD
118294531 The Mall, Southgate, The Mall, London, EnglandActive Corporate (2 parents)Officer2019-02-15 ~ 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 - 8
MKU SOLUTIONS LIMITED
14482931136 Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 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 - 9
PARFETT STREET LIMITED
140194451 The Mall, Southgate, London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
RAMNA GATE (SOUTHGATE) LTD
0841026814 The Broadway, LondonDissolved Corporate (4 parents)Officer2013-02-19 ~ 2013-12-09IIF 19 - Director → ME2014-08-08 ~ 2016-03-01IIF 18 - Director → ME - 12
T & T MOSTOFA LTD
09839306132-134 Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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