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.
Aminul, Islam
- British born in November 1973
Aminul, Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1973
Aminul, Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Aminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies430, Bethnal Green Road, London, E2 0DJ, England
IIF 6
- British born in November 1973
Mr Islam Aminul
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in November 1973
Islam, Md Aminul
Resident in United Kingdom
Registered addresses and corresponding companies141, Dagenham Avenue, Dagenham, Essex, RM9 6LJ, United Kingdom
IIF 10
- Russian director born in November 1973
Aminul, Islam
Resident in Gb-eng
Registered addresses and corresponding companies141, Dagenham Avenue, Dagenham, Essex, RM9 6LJ, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Aminul, Islam
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Italian born in May 1979
Mr Aminul Islam
Resident in England
Registered addresses and corresponding companies - Italian director born in May 1979
Islam, Aminul
Resident in England
Registered addresses and corresponding companies - Italian manager born in May 1979
Islam, Aminul
Resident in England
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
IIF 19
- 1
AI UNIVERSE LTD
15147324141 Dagenham Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
ARCADIA DEVELOPERS LIMITED
15615866180c Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ 2026-01-09IIF 3 - Director → ME2024-04-04 ~ 2026-01-09IIF 12 - Secretary → MEPerson with significant control2024-04-04 ~ 2026-01-09IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHANSHIRI BUILDERS LIMITED
0811873536 Skyline Village, Lime Harbour, London, EnglandDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 4 - Director → ME - 4
DYNAMIC INVESTMENTS (KILBURN) LTD
13276354312 Kilburn High Road, London, United KingdomActive Corporate (14 parents)Officer2022-04-21 ~ 2024-05-25IIF 15 - Director → ME - 5
DYNAMIC INVESTMENTS (LONDON) LTD
12846668Unit 4, Ground Floor 16 Procter St, Holborn, London, EnglandActive Corporate (12 parents)Officer2021-01-22 ~ 2021-08-13IIF 18 - Director → ME2022-04-21 ~ 2024-06-19IIF 17 - Director → ME - 6
PERCE INGLE LTD
12685278C/o Dynamic Accountants Ltd, 101 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-20 ~ 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% → OE - 7
TOP TEN (LONDON) LIMITED
07507624430 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2011-01-27 ~ dissolvedIIF 11 - Director → ME - 8
TZR UK LIMITED
1143731152 Plashet Grove, London, EnglandDissolved Corporate (2 parents)Officer2018-06-28 ~ 2020-06-22IIF 5 - Director → ME2018-06-28 ~ 2021-03-19IIF 16 - Director → MEPerson with significant control2020-06-22 ~ 2021-03-19IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2018-06-28 ~ 2020-06-22IIF 8 - Has significant influence or control → OE - 9
VOLGA (UK) LIMITED
08766155430 Bethnal Green Road, London, EnglandActive Corporate (4 parents)Officer2014-04-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 10
ZTAG TRADING UK LTD
08430638430 Bethnal Green Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-03-11IIF 10 - Director → ME
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