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 Mohammad Touhidul Islam Shochi
Mr Mohammad Touhidul Islam Shochi
Bangladeshi born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Level 18 40 Bank Street, Canary Wharf, Canary Wharf, London, London, E14 5NR, United Kingdom
Mr Mohammad Touhidul Islam Shochi
Bangladeshi born in August 1987Resident in England
Registered addresses and corresponding companiesShochi, Mohammad Touhidul Islam
Bangladeshi business person born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
Shochi, Mohammad Touhidul Islam
Bangladeshi director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 5 25, Cabot Square, London, E14 4QZ, England
Shochi, Mohammad Touhidul Islam
Bangladeshi entrepreneur born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 6 58, Miriam Road, London, SE18 1RE, England
- 1 4385, 12963384: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer
2021-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 58 Miriam Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 25 Cabot Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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