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 Al Amin Ahmed
- Bangladeshi born in March 1982
Mr Al Amin Ahmed
Resident in England
Registered addresses and corresponding companies27, Augustus Road, Coventry, West Midlands, CV1 5BZ, United Kingdom
IIF 1
- Bangladeshi born in March 1982
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companies16, Constance Street, London, E16 2DQ, England
IIF 218, Globe Road, London, E1 4LB, England
IIF 319, Candle Street, London, E1 4SF, England
IIF 42 Norton House, Bigland Street, London, E1 2PL, England
IIF 5 IIF 621, Globe Road, London, E1 4LB, England
IIF 7Flat 2, Norton House, Bigland Street, London, E1 2PL, United Kingdom
IIF 8Flat 5, Sambrooke House, Jubilee Street, London, E1 3HF, England
IIF 9(dormant Company), 16 North Woolwich Road, London, E16 2DA, England
IIF 10
- Bangladeshi born in March 1982
Ahmed, Al Amin
Resident in England
Registered addresses and corresponding companies - Bangladeshi businessman born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - Bangladeshi company formation agent born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies11, Parfett Street, London, E1 1HR, England
IIF 1719, Plumbers Row, London, E1 1EQ, England
IIF 182 Norton House, Bigland Street, London, E1 2PL, England
IIF 1933, Candle Street, London, E1 4SF, England
IIF 2066, Cambridge Square, London, W2 2PL, England
IIF 21Flat 5, Sambrook Housee, Jubilee Street, London, E1 3HF, England
IIF 22(dormant Company), 16 North Woolwich Road, London, E16 2DA, England
IIF 23
- Bangladeshi formation agent born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies34, Constance Street, London, E16 2DQ, England
IIF 24
- 1
APON LONDON LIMITED
115192362 Norton House, Bigland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 5 - Has significant influence or control → OE - 218 Globe Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3
EIFFEL KHAI LTD
1301090816 Constance Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-11 ~ 2020-12-10IIF 17 - Director → MEPerson with significant control2020-11-11 ~ 2021-01-01IIF 9 - Has significant influence or control → OE - 4
ENDA BIRAN LIMITED
1301466919 Candle Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-12 ~ 2020-12-10IIF 20 - Director → ME2020-12-10 ~ 2021-01-01IIF 16 - Director → MEPerson with significant control2020-11-12 ~ 2021-01-01IIF 4 - Has significant influence or control → OE - 5
FIVE OAK CAPITAL LIMITED
16741906143 Knox Road, Wellingborough, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 11 - Director → ME - 6
INVESTORS COLLECTIVE LIMITED
1521440227 Augustus Road, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M J UDDIN LTD
12672662(dormant Company), 16 North Woolwich Road, London, EnglandDissolved Corporate (3 parents)Officer2020-06-15 ~ 2021-01-19IIF 23 - Director → MEPerson with significant control2020-06-15 ~ 2021-01-19IIF 10 - Has significant influence or control → OE - 8MD SAIDUR RAHMAN MANIK LONDON LIMITED - now
DELE DEI LIMITED
- 2020-04-06 1218394431 Globe Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-02 ~ 2020-01-02IIF 21 - Director → MEPerson with significant control2019-09-02 ~ 2020-02-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
NORTON LONDON LIMITED
1254843411 Candle Street, London, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2020-12-10IIF 19 - Director → ME2021-01-03 ~ 2021-01-04IIF 22 - Director → MEPerson with significant control2020-04-06 ~ 2020-05-01IIF 6 - Has significant influence or control → OE - 10
POPULAR CREATOR LIMITED
1301101016 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2020-12-10 ~ 2021-01-01IIF 15 - Director → ME2020-11-11 ~ 2020-12-10IIF 18 - Director → MEPerson with significant control2020-11-11 ~ 2021-01-01IIF 7 - Has significant influence or control → OE - 11
SAMBROOK LONDON LIM LIMITED
1345004023 Candle Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ 2022-01-01IIF 24 - Director → MEPerson with significant control2021-06-10 ~ 2022-01-01IIF 2 - Has significant influence or control → OE
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