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.
Ahmed, Arif
- Registered addresses and corresponding companies
Ahmed, Arif
177a, Ley Street, London, IG1 4BL, England
IIF 1225 Angel House, Marsh Wall, London, E14 9FW, United Kingdom
IIF 264, Hatton House, Hindmarsh Close London, London, E1 8JJ, United Kingdom
IIF 377, Green Street, London, E7 8JF, England
IIF 477, Green Street, London, E7 8JF, United Kingdom
IIF 5Flat 64, Hatton House Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 6 IIF 7 IIF 8Ground Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom
IIF 9
- Bangladeshi Registered addresses and corresponding companies
Ahmed, Arif
Flat 64, Hatton House, Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 10
- British born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies64, Hindmarsh Close, London, E1 8JJ, England
IIF 18Angel House, 225 Marsh Wall, London, E14 9FW, United Kingdom
IIF 19Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
IIF 20Flat 64, Hatton House Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Ground Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom
IIF 2508-10 Greatorex Business Centre, Unit 104, Greatorex Street, Whitechapel, E1 5NF, England
IIF 26
- British born in February 1979
Mr Arif Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesNexus Business Centre, Room B1 19-21 Albion Place, Kent, Maidstone, ME14 5DY, United Kingdom
IIF 2777, Green Street, London, E7 8JF, England
IIF 2877, Green Street, London, E7 8JF, United Kingdom
IIF 29 IIF 30Rainham House, Manor Way, Rainham, RM13 8RH, England
IIF 3187, Plashet Road, Upton Park, E13 0RA, England
IIF 32 IIF 33
- 1
B2B-UK LTD
14400456Rainham House, Manor Way, Rainham, EnglandDissolved Corporate (2 parents)Officer2022-11-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 2
BEM VINDA COMPUTING UK LTD
15889827The Annex York House, Salisbury Square, Hatfield, EnglandDissolved Corporate (1 parent)Officer2024-08-10 ~ dissolvedIIF 13 - Director → ME2024-08-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-08-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3BIZ PLANET (UK) LIMITED - nowKHAN MUHAMMAD MOSTOFA HYDER SISHU KISHOR SONGHOTON LIMITED - 2012-04-27Angel House 3rd Floor, 225 Marsh Wall, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-24 ~ 2010-07-20IIF 25 - Director → ME2010-02-24 ~ 2010-07-20IIF 9 - Secretary → ME
- 4
DOCKLAND COLLEGE OF BUSINESS AND TECHNOLOGY LIMITED
07067594Flat 5 Dowler House Burslem Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-05 ~ dissolvedIIF 3 - Secretary → ME - 5DOCLANDS IT SERVICES LIMITED - now
INDIALOUNGE LON LIMITED
- 2012-07-02 0714590169a Plashet Grove, LondonDissolved Corporate (3 parents)Officer2010-02-04 ~ 2011-01-13IIF 24 - Director → ME2010-02-04 ~ 2011-01-13IIF 6 - Secretary → ME - 6
GCCL LTD
13843102Springfield House, Sandling Road, Maidstone, EnglandDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
GRASMOOR COLLEGE LIMITED
07115801Flat 64 Hatton House Hindmarsh Close, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-04 ~ dissolvedIIF 21 - Director → ME2010-01-04 ~ dissolvedIIF 7 - Secretary → ME - 8
GREEN STREAM TECHNOLOGY LTD
1439881087 Plashet Road, Upton Park, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE - 9
- 10
RIGHTTECH LONDON LTD
1587391024 King Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 12 - Director → ME2024-08-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-08-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
RS CONSULTANCY FIRM LTD
0798945008-10 Greatorex Business Centre Unit 104, Greatorex Street, WhitechapelDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-26IIF 26 - Director → ME - 12
RUKAIYA & ASSOCIATES (LON) LIMITED
07150409Flat 6 Hobday Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-09 ~ 2010-08-30IIF 22 - Director → ME2010-02-09 ~ 2010-08-30IIF 8 - Secretary → ME - 13RUKAIYA & ASSOCIATES (UK) LIMITED - now
EMPIRE FINANCE (UK) LIMITED
- 2012-02-27 06944408225 Marsh Wall, London, United KingdomDissolved Corporate (6 parents)Officer2009-06-25 ~ 2010-02-23IIF 23 - Director → ME2009-06-25 ~ 2010-02-23IIF 10 - Secretary → ME - 14
RUKAIYA & ASSOCIATES LIMITED
06898752Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-14
Commencement of winding up on 2015-03-16
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16Unit A2 - A4, 28 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (10 parents)Officer2010-05-05 ~ 2010-07-22IIF 19 - Director → ME2010-05-05 ~ 2010-07-22IIF 2 - Secretary → ME - 15
SKYLINK IT LTD
1440053287 Plashet Road, Upton Park, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 16TDT (UK) LIMITED - now
SURMA-BRAC FINANCIAL SERVICES (UK) LTD
- 2011-02-07 06940925Whitechapel Technology Center, 75 Whitechapel Road, London, EnglandDissolved Corporate (8 parents)Officer2009-12-07 ~ 2010-01-04IIF 20 - Director → ME - 17
THEATRO HEALTHCARE UK LTD
1589107177 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 14 - Director → ME2024-08-12 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-08-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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