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 Md Zahirul Islam
- Bangladeshi born in May 1988
Mr Md Zahirul Islam
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in May 1988
Mr Md Mominul Islam
Resident in England
Registered addresses and corresponding companies13, Wickham Lane, London, SE2 0XJ, England
IIF 4
- British born in May 1988
Mr Md Zahirul Islam
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in May 1988
Islam, Md Zahirul
Resident in England
Registered addresses and corresponding companies15, Jephson Road, London, E7 8NA, United Kingdom
IIF 7
- Bangladeshi compliance consultants born in May 1988
Islam, Md Zahirul
Resident in England
Registered addresses and corresponding companies5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 8
- Bangladeshi director born in May 1988
Islam, Md Zahirul
Resident in England
Registered addresses and corresponding companies5 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 9
- British born in May 1988
Md Zahirul Islam
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in May 1988
Islam, Md Mominul
Resident in England
Registered addresses and corresponding companies13, Wickham Lane, London, SE2 0XJ, England
IIF 12
- British born in May 1988
Islam, Md Zahirul
Resident in England
Registered addresses and corresponding companies56, Longbridge Road, Suite 12, Stewart House, Barking, Essex, IG11 8RT, United Kingdom
IIF 13Suite 14 Glenny House, 56 Longbridge Road, Barking, Essex, IG11 8RT, England
IIF 145 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 155, Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
IIF 16
- British director born in May 1988
Islam, Md Zahirul
Resident in England
Registered addresses and corresponding companies5 Ensign House, Admirals Way, Canary Wharf, Lonon, E14 9XQ, England
IIF 17
- British managing director born in May 1988
Islam, Md Zahirul
Resident in England
Registered addresses and corresponding companies5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 18
- 1EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD - nowEMINENT GLOBAL COMPLIANCE LTD. - 2024-02-13EMINENT GLOBAL COMPLIANCE LTD LTD. - 2021-12-20
EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD
- 2021-12-17 10323644PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD
- 2016-10-17 10323644Suite - 100c, Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4,063 GBP2024-08-31Officer2016-08-10 ~ 2017-09-07IIF 8 - Director → MEPerson with significant control2016-08-10 ~ 2017-09-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 2
STARPAY LTD
- 2024-04-18 1475564256 Longbridge Road, Suite 12, Stewart House, Barking, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)25,212 GBP2025-03-31Officer2024-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
EZ HOLDINGS LTD
136075185 Ensign House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2022-10-01IIF 18 - Director → MEPerson with significant control2021-09-07 ~ 2022-10-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
FLAVOURS OF SPICE LONDON LIMITED
1579528713 Wickham Lane, London, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HAYATI CARE LTD
15883274Suite 14 Glenny House, 56 Longbridge Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6PAYSII LTD - now
PAYSII FINANCIAL SERVICES LIMITED
- 2022-04-25 13216716Office 33 Tempo House, 15 Falcon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)500,000 GBP2025-02-28Officer2021-02-22 ~ 2021-11-16IIF 17 - Director → ME - 7
PURPLE EYE LTD
08891173Office 33 Tempo House, Falcon Road, London, EnglandActive Corporate (7 parents)Equity (Company account)23,000 GBP2024-02-28Officer2014-02-12 ~ 2014-06-09IIF 7 - Director → ME2023-11-03 ~ 2024-04-15IIF 16 - Director → ME2017-06-29 ~ 2021-10-20IIF 15 - Director → MEPerson with significant control2023-11-03 ~ 2024-04-15IIF 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% → OE2017-06-30 ~ 2019-02-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
WELFARE CLINIC LTD
10318653Eminent Agc, 5 Ensign House, Admirals Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-08-31Officer2016-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
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