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 Shujaul Arefeen Najamul Arefeen Shm Arefeen
- British born in August 1987
Mr Shujaul Arefeen Najamul Arefeen Shm Arefeen
Resident in England
Registered addresses and corresponding companiesFlat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom
IIF 1
- British born in August 1987
Mr Shujaul Arefeen Najamul Arefeen Shm. Arefeen
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 001, 114 Colman Road, London, E16 3LZ, United Kingdom
IIF 2
- British born in August 1987
Mr. Shujaul Arefeen Najamul Arefeen Shm. Arefeen
Resident in United Kingdom
Registered addresses and corresponding companies18, Medina Road, Luton, LU4 8BD, England
IIF 3
- British chartered accountant born in August 1987
Arefeen, Shujaul Arefeen Najamul Arefeen Shm
Resident in England
Registered addresses and corresponding companiesFlat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom
IIF 4
- British accountant born in August 1987
Arefeen, Shujaul Arefeen Najamul Arefeen Shm.
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1987
Arefeen, Shujaul Arefeen Najamul Arefeen Shm.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 44, Forresters Apartments, 42 Linton Road, Barking, Essex, IG11 8FS, England
IIF 7
- British born in August 1987
Arefeen, Shujaul Arefeen Najamul Arefeen Shm., Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4 Sandown Court, Grange Road, Sutton, SM2 6SQ, United Kingdom
IIF 8
- Bahraini born in July 1987
Arefeen, Shujaul Arefeen Najamul Arefeen Shm.
Resident in United Kingdom
Registered addresses and corresponding companies4, Sandown Court, Grange Road, Sutton, SM2 6SQ, United Kingdom
IIF 9
- British accountant born in August 1987
Shm. Arefeen, Shujaul Arefeen Najamul Arefeen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 32 Forresters Apartments, 42 Linton Road, Barking, Essex, IG11 8FS, United Kingdom
IIF 10
- British born in August 1987
Mr Shujaul Arefeen
Resident in United Kingdom
Registered addresses and corresponding companies32 Forresters, 42 Linton Road, Barking, IG11 8FS, United Kingdom
IIF 11
- British born in August 1987
Shujaul Arefeen
Resident in United Kingdom
Registered addresses and corresponding companies32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom
IIF 12
- British accountant born in August 1987
Arefeen, Shujaul
Resident in United Kingdom
Registered addresses and corresponding companies32 Forresters, 42 Linton Road, Barking, IG11 8FS, United Kingdom
IIF 13
- British chartered accountant born in August 1987
Arefeen, Shujaul
Resident in United Kingdom
Registered addresses and corresponding companies32 Forresters Apartments, 42 Linton Road, Barking, Essex, IG11 8FS, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Arefeen, Shujaul
32 Forresters, 42 Linton Road, Barking, IG11 8FS, United Kingdom
IIF 15
- 1
CAPITAL KEYSTONE LTD
1093524618 Medina Road, Luton, EnglandActive Corporate (3 parents)Officer2017-08-29 ~ 2017-11-27IIF 9 - Director → ME2017-11-27 ~ 2018-01-16IIF 8 - Director → MEPerson with significant control2017-08-29 ~ 2019-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FSS TRADERS LTD
110493436 Cedar Avenue, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2018-05-08 ~ 2019-12-11IIF 7 - Director → ME - 3
NETWORK MERCH LTD
1290795232 Forresters Apartments 42 Linton Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
ONE KART LTD
125827504385, 12582750 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-05-01 ~ 2025-03-01IIF 6 - Director → MEPerson with significant control2020-05-01 ~ 2025-03-01IIF 2 - Has significant influence or control → OE - 5
ROCKET STRIDE LTD
12754908Forest House 5th Floor, 16-20 Clements Road, Ilford, EnglandActive Corporate (4 parents)Officer2020-10-06 ~ 2021-07-25IIF 4 - Director → MEPerson with significant control2020-10-06 ~ 2021-07-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
TECH CIAGA LTD
13853878114 Colman Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-17 ~ 2025-04-02IIF 13 - Director → ME2022-01-17 ~ 2025-04-02IIF 15 - Secretary → MEPerson with significant control2022-01-17 ~ 2025-04-02IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
WEST IMPROVEMENT LTD
12548405Suite 002 Flat 32 Forresters Apartments 42 Linton Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2020-05-02 ~ 2020-05-05IIF 10 - Director → ME2020-05-02 ~ dissolvedIIF 5 - Director → ME
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