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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mollah, Shaheen Mohammed Sulaiman

    Related profiles found in government register
  • Mollah, Shaheen Mohammed Sulaiman
    Bangladeshi born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 120, Beaufort Park, London, NW11 6BY, England

      IIF 1 IIF 2
  • Mohsin, Mohammed
    Bangladeshi born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 15, Jephson Road, London, E7 8NA, England

      IIF 3
    • 7, Abbot House, Smythe Street, London, Lonodn, E14 0HD, England

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    CITI ESTATE AGENCY LIMITED
    08675540
    24 Osborn Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    HOQUE TRAVEL AND TOURS LTD
    08804868
    7 Abbot House, Smythe Street, London, Lonodn, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    MM UK CONSULTANCY LIMITED
    08879182
    15 Jephson Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 3 - Director → ME
  • 4
    MOLLAH & QURESHI LIMITED
    08675439
    24 Osborn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2015-05-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.