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
Mr Tanvir Mostofa
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 1
1, The Mall, Southgate, London, N14 6LR, England
IIF 2 132, Cannon Street Road, London, E1 2LH, England
IIF 3 132-134, Cannon Street Road, London, E1 2LH
IIF 4 132-134, Cannon Street Road, London, E1 2LH, England
IIF 5 134, Cannon Street Road, London, E1 2LH, England
IIF 6 134, Cannon Street Road, London, E1 2LH, United Kingdom
IIF 7 IIF 8 IIF 9 136, Cannon Street Road, London, E1 2LH, England
Mr Tanvir Mostofa
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 The Mall, Southgate, The Mall, London, N14 6LR, England
Mostofa, Tanvir
British businessman born in October 1989Resident in England
Registered addresses and corresponding companiesMostofa, Tanvir
British director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 15 1, The Mall, Southgate, London, N14 6LR, England
IIF 16 132, Cannon Street Road, London, E1 2LH, England
IIF 17 134, Cannon Street Road, London, E1 2LH, England
IIF 18 IIF 19 IIF 20 136, Cannon Street Road, London, E1 2LH, England
IIF 21 17 Plumbers Row, Unit - D Upper Ground Floor, London, E1 1EQ
Mostofa, Tanvir
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1 The Mall, Southgate, The Mall, London, N14 6LR, England
- 1 132 Cannon Street Road, London, EnglandDissolved corporate (2 parents)Officer
2019-05-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 134 Cannon Street Road, London, EnglandDissolved corporate (2 parents)Officer 2019-05-31 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 136 Cannon Street Road, London, EnglandCorporate (1 parent)Equity (Company account)-100 GBP2023-05-31Officer 2022-05-03 ~ nowIIF 19 - director → MEPerson with significant control 2022-05-03 ~ 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
- 4 136 Cannon Street Road, London, EnglandDissolved corporate (1 parent)Officer 2019-05-21 ~ dissolvedIIF 20 - director → MEPerson with significant control 2019-05-21 ~ 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
- 5 132-134 Cannon Street Road, LondonCorporate (2 parents)Equity (Company account)-159,388 GBP2023-06-30Officer 2011-05-18 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 1 The Mall, Southgate, The Mall, London, EnglandCorporate (2 parents)Equity (Company account)86,821 GBP2024-02-29Officer 2019-02-15 ~ nowIIF 22 - director → MEPerson with significant control 2019-02-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 136 Cannon Street Road, London, EnglandCorporate (1 parent)Equity (Company account)-124,855 GBP2024-11-30Officer 2022-11-14 ~ nowIIF 18 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 1 The Mall, Southgate, London, EnglandCorporate (2 parents)Equity (Company account)-3,237 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 15 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 132-134 Cannon Street Road, London, EnglandDissolved corporate (1 parent)Officer 2015-10-23 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 136 Cannon Street Road, London, EnglandCorporate (2 parents)Equity (Company account)27,841 GBP2023-07-31Person with significant control 2018-07-05 ~ 2018-11-09IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)47,317 GBP2016-08-31Officer 2011-08-02 ~ 2017-08-07IIF 21 - director → ME
- 3 14 The Broadway, LondonDissolved corporate (1 parent)Officer 2014-08-08 ~ 2016-03-01IIF 12 - director → ME 2013-02-19 ~ 2013-12-09IIF 13 - director → ME
