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 Ashraful Rana Islam
Mr Ashraful Rana Islam
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10b Bourne Court, Southend Road, London, IG8 8HD, England
IIF 2 22, Wanstead Lane, London, IG1 3SD, United Kingdom
IIF 3 90 Boleyn Road, London, E7 9QG, England
IIF 4 90, Boleyn Road, London, E7 9QG, United Kingdom
IIF 5 Room 711, 7th Floor, 252-262 Romford Road, London, E7 9HZ, United Kingdom
IIF 6 10b, Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom
Islam, Ashraful Rana
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10b, Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom
Islam, Ashraful Rana
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Room 711, 7th Floor, 252-262 Romford Road, London, E7 9HZ, United Kingdom
Islam, Ashraful Rana
British marketer born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Ashraful Rana
British marketing director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10b Bourne Court, Southend Road, London, IG8 8HD, England
Islam, Ashraful Rana
British self employed born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 90 Boleyn Road, London, E7 9QG, England
M Ashraful Islam
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 10 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
- 1 90 Boleyn Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-400 GBP2018-11-30Officer
2016-11-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-22 ~ 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 31 Hannibal Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 Unit 10 Bourne Court, Southend Road, Woodford Green, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2021-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 10b Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 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
- 5 Room 711 7th Floor, 252-262 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-21 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6 90 Boleyn Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-04-21 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
TRADEVERSITY LTD
- nowACI MARKETING LTD - 2024-10-31PAY ICX LIMITED - 2024-06-12 169a Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,338 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
