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.
Shafiul Alam, Muhammad
Shafiul Alam, Muhammad
Bangladeshi self employed born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom
Shafiul Alam, Muhammad
Bangladeshi self employed born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Unit-26, Harbour House, Coldharbour Lane, Rainham, RM13 9YB, England
Alam, Muhammad Shafiul
Bangladeshi trainer and coordinator born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 32, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom
Mr Muhammad Shafiul Alam
Bangladeshi born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesAlam, Muhammad Shafiul
Bangladeshi self employed born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Flat-3, 30a Upminster Road South., Rainham., Rainham, Essex, Essex, RM13 9AA, United Kingdom
Shafiul Alam, Muhammad
Registered addresses and corresponding companies
IIF 7 Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom
Mr Muhammad Shafiul Alam
Bangladeshi born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 8 32, Upminster Road South, Rainham, RM13 9AA, United Kingdom
Alam, Muhammad Shafiul
Registered addresses and corresponding companies
IIF 9 32, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom
Alam, Muhammad Shafiul, Mr.
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 10 27, Wilfred Avenue, Rainham, RM13 9TX, England
Mr. Muhammad Shafiul Alam
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 11 27, Wilfred Avenue, Rainham, RM13 9TX, England
- 1 27 Wilfred Avenue, Rainham, EnglandCorporate (2 parents)Officer
2024-09-26 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Unit-26, Harbour House, Coldharbour Lane, Rainham, EnglandCorporate (2 parents)Equity (Company account)-3,964 GBP2023-05-31Officer 2019-05-17 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit-26, Harbour House, Coldharbour Lane, Rainham, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer 2019-06-25 ~ nowIIF 2 - director → ME
- 1 92 Wennington Road, Rainham, EnglandCorporate (1 parent)Equity (Company account)19,115 GBP2023-07-31Officer 2019-07-09 ~ 2022-07-15IIF 1 - director → ME 2019-07-09 ~ 2022-07-15IIF 7 - secretary → MEPerson with significant control 2019-07-09 ~ 2022-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 2 92 Wennington Road, Rainham, EnglandCorporate (1 parent)Equity (Company account)917 GBP2024-03-31Officer 2019-07-01 ~ 2020-11-17IIF 6 - director → ME 2019-03-20 ~ 2020-11-17IIF 9 - secretary → MEPerson with significant control 2019-03-20 ~ 2020-11-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
