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.
Islam, Saiful
Islam, Saiful
British chef born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
46, Court Street, Dundee, DD3 7QT, Scotland
Islam, Saiful
British taxi driver born in February 1977Resident in Scotland
Registered addresses and corresponding companiesIslam, Saiful
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 19, Conway Gardens, Grays, RM17 6HE, England
Islam, Saiful
British software engineer born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 5 851, High Road, Ilford, IG3 8TG, England
Mr Saiful Islam
British born in February 1977Resident in Scotland
Registered addresses and corresponding companiesIslam, Saiful
Bangladeshi director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 20 Balfour House 394-398, High Road, Ilford, IG1 1TL, England
Mr Saiful Islam
Bangladeshi born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 20 Balfour House 394-398, High Road, Ilford, IG1 1TL, England
- 1 Flat 20 Balfour House 394-398 High Road, Ilford, EnglandCorporate (1 parent)Officer
2024-05-15 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 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 - 2 851 High Road, Ilford, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-37,477 GBP2024-03-31Officer 2023-12-01 ~ nowIIF 5 - director → ME
- 3 1st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (10 parents)Officer 2023-10-02 ~ dissolvedIIF 4 - director → ME
- 4 19d Caird Avenue, Dundee, ScotlandCorporate (2 parents)Officer 2024-07-08 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 5 46 Court Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2015-12-07 ~ dissolvedIIF 1 - director → ME
- 1 19b Bonnybank Road, Dundee, ScotlandCorporate (2 parents)Officer 2024-05-15 ~ 2024-12-18IIF 3 - director → MEPerson with significant control 2024-05-15 ~ 2024-12-18IIF 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
