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.
Showkat, Monjur Mohammed
Showkat, Monjur Mohammed
Bangladeshi business born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
22, Tollgate Road, Custom House, London, E16 3LA, United Kingdom
Showkat, Monjur Mohammed
Bangladeshi director born in January 1970Resident in England
Registered addresses and corresponding companiesShowkat, Monjur Mohammed
Bangladeshi docter born in January 1970Resident in England
Registered addresses and corresponding companiesShowkat, Monjur Mohammed
Bangladeshi doctor born in January 1970Resident in England
Registered addresses and corresponding companiesShowkat, Monjur
Bangladeshi businessman born in January 1970Resident in England
Registered addresses and corresponding companiesMr Monjur Showkat
Bangladeshi born in January 1970Resident in England
Registered addresses and corresponding companiesMr Monjur Mohammed Showkat
Bangladeshi born in January 1970Resident in England
Registered addresses and corresponding companiesShowkat, Monjur Md, Dr
Bangladeshi doctor born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 22, Tollgate Road, London, E16 3LA, United Kingdom
Showkat, Monjur Mohammed
Registered addresses and corresponding companies
IIF 18 22, Tollgate Road, London, E16 3LA, United Kingdom
Dr Monjur Md Showkat
Bangladeshi born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 22, Tollgate Road, London, E16 3LA, United Kingdom
Showkat, Monjur
Registered addresses and corresponding companies
IIF 20 22 Tollgate Road, London, E16 3LA, England
- 1 22 Tollgate, London, EnglandDissolved Corporate (2 parents)Officer
2011-06-07 ~ dissolvedIIF 3 - Director → ME 2011-06-07 ~ dissolvedIIF 18 - Secretary → ME - 2 22 Tollgate Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-07 ~ dissolvedIIF 4 - Director → ME
- 3 22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)150 GBP2020-08-31Officer 2021-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 22 Tollgate Road, Canning Town, LondonDissolved Corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 7 - Director → ME
- 5 Ground Floor,48 White Horse Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2020-07-19 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-19 ~ nowIIF 19 - Has significant influence or control → OE
- 6 22 Tollgate Road, Custom House, LondonDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 1 - Director → ME
- 7 22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8 22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2021-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 22 Tollgate Road, Custom House, LondonDissolved Corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 1 22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)150 GBP2020-08-31Officer 2017-08-10 ~ 2020-06-22IIF 5 - Director → ME 2017-08-10 ~ 2020-06-22IIF 20 - Secretary → MEPerson with significant control 2017-08-10 ~ 2020-06-22IIF 15 - Has significant influence or control → OE
- 2 22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2017-05-08 ~ 2018-11-07IIF 6 - Director → MEPerson with significant control 2017-05-08 ~ 2018-11-07IIF 16 - Has significant influence or control → OE
