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.
Mahfuz, Chowdhury Moinuddin
- British born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in England
Registered addresses and corresponding companiesFlat 4, 17 Inverness Terrace, London, W2 3JL, England
IIF 1
- British barrister born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in England
Registered addresses and corresponding companies29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 2
- British director born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in England
Registered addresses and corresponding companiesFlat 4, 17 Inverness Terrace, London, W2 3JL, England
IIF 6
- British managing director born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in England
Registered addresses and corresponding companies37 Meridian House, Juniper Drive, London, SW18 1QS, England
IIF 7
- British self employed born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in England
Registered addresses and corresponding companiesFlat 4, 17 Inverness Terrace, London, W2 3JL, England
IIF 8
- British born in April 1985
Mr Chowdhury Moinuddin Mahfuz
Resident in England
Registered addresses and corresponding companies29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 937 Meridian House, Juniper Drive, London, SW18 1QS, England
IIF 10Flat 4, 17 Inverness Terrace, London, W2 3JL, England
IIF 11Suite 13, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 124, The Furrows, Walton-on-thames, KT12 3JQ, England
IIF 13
- Bangladeshi director born in April 1985
Mahfuz, Chowdhury Moinuddin
Resident in United Kingdom
Registered addresses and corresponding companies21, Alport Croft, Bordesley Village, Birmingham, West Midlands, B9 4PJ, United Kingdom
IIF 14
- British born in April 1985
Mr Chowdhury Mahfuz Chowdhury Moinuddin Mahfuz
Resident in England
Registered addresses and corresponding companies10, Abbey Parade, London, SW19 1DG, England
IIF 15
- 1
AMADER GLOBAL LTD
0853813110 Abbey Parade, London, EnglandActive Corporate (1 parent)Officer2013-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2Flat 4 17 Inverness Terrace, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 337 Meridian House, Juniper Drive, London, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
CONVERGENT ADVISERS LIMITED
042709434 The Furrows, Walton-on-thames, EnglandDissolved Corporate (9 parents)Officer2021-03-01 ~ dissolvedIIF 3 - Director → ME - 5
CONVERGENT PARTNERS LIMITED
128793794 The Furrows, Walton-on-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 6
AE SURREY LIMITED
- 2021-12-07 13016987Suite 13 95 Miles Road, Mitcham, EnglandDissolved Corporate (3 parents)Officer2021-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
METROTRADE LIMITED
0921864538 Woodgrange Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2014-09-15 ~ 2016-04-06IIF 8 - Director → ME - 8
NUMINOUS LIMITED
0788678121 Alport Croft, Bordesley Village, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-12-20 ~ dissolvedIIF 14 - Director → ME - 9
QUEENSCOURT LAW LIMITED
1221738929 Lincoln's Inn Fields, Holborn, London, EnglandDissolved Corporate (8 parents)Officer2019-09-20 ~ 2021-07-01IIF 2 - Director → MEPerson with significant control2019-09-20 ~ 2021-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
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