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
Mr Shujaul Arefeen Najamul Arefeen Shm Arefeen
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom
Mr Shujaul Arefeen Najamul Arefeen Shm. Arefeen
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 001, 114 Colman Road, London, E16 3LZ, United Kingdom
Mr. Shujaul Arefeen Najamul Arefeen Shm. Arefeen
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 18, Medina Road, Luton, LU4 8BD, England
Arefeen, Shujaul Arefeen Najamul Arefeen Shm
British chartered accountant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom
Arefeen, Shujaul Arefeen Najamul Arefeen Shm.
British accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesArefeen, Shujaul Arefeen Najamul Arefeen Shm.
British chartered accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 44, Forresters Apartments, 42 Linton Road, Barking, Essex, IG11 8FS, England
Arefeen, Shujaul Arefeen Najamul Arefeen Shm., Mr.
British accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Sandown Court, Grange Road, Sutton, SM2 6SQ, United Kingdom
Arefeen, Shujaul Arefeen Najamul Arefeen Shm.
Bahraini accountant born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4, Sandown Court, Grange Road, Sutton, SM2 6SQ, United Kingdom
Shm. Arefeen, Shujaul Arefeen Najamul Arefeen
British accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 32 Forresters Apartments, 42 Linton Road, Barking, Essex, IG11 8FS, United Kingdom
Mr Shujaul Arefeen
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32 Forresters, 42 Linton Road, Barking, IG11 8FS, United Kingdom
Shujaul Arefeen
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom
Arefeen, Shujaul
British accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 32 Forresters, 42 Linton Road, Barking, IG11 8FS, United Kingdom
Arefeen, Shujaul
British chartered accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32 Forresters Apartments, 42 Linton Road, Barking, Essex, IG11 8FS, United Kingdom
Arefeen, Shujaul
Registered addresses and corresponding companies
IIF 15 32 Forresters, 42 Linton Road, Barking, IG11 8FS, United Kingdom
- 1 32 Forresters Apartments 42 Linton Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer
2020-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Suite 002 Flat 32 Forresters Apartments 42 Linton Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-857 GBP2021-04-30Officer 2020-05-02 ~ dissolvedIIF 5 - Director → ME
- 1 18 Medina Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)6,001 GBP2024-08-31Officer 2017-11-27 ~ 2018-01-16IIF 8 - Director → ME 2017-08-29 ~ 2017-11-27IIF 9 - Director → MEPerson with significant control 2017-08-29 ~ 2019-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6 Cedar Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-6,092 GBP2024-11-30Officer 2018-05-08 ~ 2019-12-11IIF 7 - Director → ME
- 3 4385, 12582750 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-6,088 GBP2024-05-31Officer 2020-05-01 ~ 2025-03-01IIF 6 - Director → MEPerson with significant control 2020-05-01 ~ 2025-03-01IIF 2 - Has significant influence or control → OE
- 4 Forest House 5th Floor, 16-20 Clements Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-5,433 GBP2024-07-31Officer 2020-10-06 ~ 2021-07-25IIF 4 - Director → MEPerson with significant control 2020-10-06 ~ 2021-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 114 Colman Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,395 GBP2025-01-31Officer 2022-01-17 ~ 2025-04-02IIF 13 - Director → ME 2022-01-17 ~ 2025-04-02IIF 15 - Secretary → MEPerson with significant control 2022-01-17 ~ 2025-04-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 Suite 002 Flat 32 Forresters Apartments 42 Linton Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-857 GBP2021-04-30Officer 2020-05-02 ~ 2020-05-05IIF 10 - Director → ME
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