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 Shamsul Arefin
- British born in May 1979
Mr Md Shamsul Arefin
Resident in United Kingdom
Registered addresses and corresponding companiesColliford Tavern, Colliford Lake, St Neot, Liskeard, PL14 6PZ, United Kingdom
IIF 1128 City Road, City Road, London, London, EC1V 2NX, England
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4491 Commercial Road, Commercial Road, London, E1 0HA, England
IIF 5491, Commercial Road, London, London, E1 0HA, England
IIF 652, Appleby Road, London, E16 1LQ, United Kingdom
IIF 7
- British born in May 1979
Arefin, Md Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1979
Arefin, Md Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesIcon Building, 37 Ilford Hill, Ilford, IG1 2FB, England
IIF 11Colliford Tavern, Colliford Lake, St Neot, Liskeard, PL14 6PZ, United Kingdom
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13491, Commercial Road, London, London, E1 0HA, England
IIF 1452 Appleby Road, Appleby Road, London, E16 1LQ, England
IIF 15
- British director born in May 1979
Arefin, Md Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office Icon Building, 37 Ilford Hill, Ilford, Essex, IG1 2FB, England
IIF 16
- British teaching born in May 1979
Arefin, Md Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Icon Building, 37 Ilford Hill, Ilford, IG1 2FB, England
IIF 17
- Registered addresses and corresponding companies
Arefin, Md Shamsul
- 1
A4 HOLIDAYS LTD
09475762128 City Road City Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)-131,849 GBP2024-05-31Officer2019-01-01 ~ nowIIF 8 - Director → ME2015-03-06 ~ 2018-10-31IIF 15 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Has significant influence or control → OE - 2APPLEBY PROPERTIES LTD - now
SUSTAINABLE PROPERTY DEVELOPER LTD
- 2020-08-27 12092582491 Commercial Road Commercial Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,526 GBP2024-07-31Person with significant control2020-06-01 ~ 2020-07-21IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
GOLDEN FIBRE LONDON LTD
12925040Colliford Tavern Colliford Lake, St Neot, Liskeard, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4LONDON COUNTY COLLEGE LIMITED - now
APPLEBY LEARNING ACADEMY LTD
- 2020-11-02 1238074952 Appleby Road, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-30 ~ 2020-06-01IIF 14 - Director → MEPerson with significant control2019-12-30 ~ 2020-06-01IIF 6 - Ownership of shares – 75% or more → OE - 5
MOORLAND EDUCATION GROUP LTD
1620153120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 9 - Director → ME2025-01-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-01-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
MOORLINE APPAREL LTD
1671609852 Appleby Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
SAINT ANDREWS COLLEGE ESSEX LTD
0916479852 Appleby Road London, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,750 GBP2015-08-31Officer2014-08-06 ~ dissolvedIIF 11 - Director → ME - 8
SAINT ANDREWS SCHOOL AND NURSERY LTD
09248211First Floor Icon Building, 37 Ilford Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-10-03 ~ dissolvedIIF 17 - Director → ME - 9
SKILLED WORK WORLD LTD
143523204385, 14352320 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
ST. ANDREW'S STUDENT SERVICES LTD
0844130952 Appleby Road, London, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 16 - Director → ME2013-03-12 ~ dissolvedIIF 18 - Secretary → ME
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