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.
Arefin, Shamsul, Mr.
- Bangladeshi born in May 1979Registered addresses and corresponding companies
Arefin, Shamsul, Mr.
- Bangladeshi Registered addresses and corresponding companies
Arefin, Shamsul, Mr.
- Bangladeshi born in May 1979
Arefin, Md Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, Flansham House Clemence Street, London, E14 7TS, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Arefin, Md Shamsul
- British born in May 1979
Arefin, Md Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Icon Building, 37 Ilford Hill, Ilford, IG1 2FB, England
IIF 8First Floor Office Icon Building, 37 Ilford Hill, Ilford, Essex, IG1 2FB, England
IIF 9Icon Building, 37 Ilford Hill, Ilford, IG1 2FB, England
IIF 10Colliford Taver, Colliford Tavern Colliford Tavern, Colliford Lake, Liskeard, Cornwall, PL14 6PZ, England
IIF 11Colliford Tavern, Colliford Lake, St Neot, Liskeard, PL14 6PZ, United Kingdom
IIF 1220, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14491, Commercial Road, London, London, E1 0HA, England
IIF 1552 Appleby Road, Appleby Road, London, E16 1LQ, England
IIF 1652, Appleby Road, London, E16 1LQ, United Kingdom
IIF 17
- British born in May 1979
Mr Md Shamsul Arefin
Resident in United Kingdom
Registered addresses and corresponding companiesColliford Tavern, Colliford Lake, St Neot, Liskeard, PL14 6PZ, United Kingdom
IIF 18128 City Road, City Road, London, London, EC1V 2NX, England
IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 22491, Commercial Road, London, London, E1 0HA, England
IIF 2352, Appleby Road, London, E16 1LQ, United Kingdom
IIF 24
- 1
A4 HOLIDAYS LTD
09475762128 City Road City Road, London, London, EnglandActive Corporate (2 parents)Officer2015-03-06 ~ 2018-10-31IIF 16 - Director → ME2019-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 19 - Has significant influence or control → OE - 2APPLEBY PROPERTIES LTD - now
SUSTAINABLE PROPERTY DEVELOPER LTD
- 2020-08-27 12092582491 Commercial Road Commercial Road, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-01 ~ 2020-07-21IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 3
EURASIAN TELEVISION LIMITED
07060538Flat 22 Flansham House Clemence Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-29 ~ dissolvedIIF 5 - Director → ME - 4
GOLDEN FIBRE LONDON LTD
12925040Colliford Tavern Colliford Lake, St Neot, Liskeard, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5LONDON COUNTY COLLEGE LIMITED - now
APPLEBY LEARNING ACADEMY LTD
- 2020-11-02 1238074952 Appleby Road, London, London, EnglandDissolved Corporate (2 parents)Officer2019-12-30 ~ 2020-06-01IIF 15 - Director → MEPerson with significant control2019-12-30 ~ 2020-06-01IIF 23 - Ownership of shares – 75% or more → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24
Due to be dissolved on 2016-11-23Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2009-04-14 ~ 2009-09-14IIF 1 - Director → ME2009-04-14 ~ 2009-09-14IIF 3 - Secretary → ME - 8
MOORLAND EDUCATION GROUP LTD
1620153120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 13 - Director → ME2025-01-22 ~ nowIIF 7 - Secretary → MEPerson with significant control2025-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
MOORLINE APPAREL LTD
1671609852 Appleby Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
SAINT ANDREWS COLLEGE ESSEX LTD
0916479852 Appleby Road London, London, EnglandDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 10 - Director → ME - 11
SAINT ANDREWS SCHOOL AND NURSERY LTD
09248211First Floor Icon Building, 37 Ilford Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-10-03 ~ dissolvedIIF 8 - Director → ME - 12
SKILLED WORK WORLD LTD
143523204385, 14352320 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
ST. ANDREW'S STUDENT SERVICES LTD
0844130952 Appleby Road, London, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 9 - Director → ME2013-03-12 ~ dissolvedIIF 6 - Secretary → ME
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