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.
Chowdhury, Shah Mohammad Samiul Kabir
Chowdhury, Shah Mohammad Samiul Kabir
Bangladeshi private service born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
1, Willis Road, London, E15 3HH, England
Chowdhury, Shah Mohammad Samiul Kabir
British born in June 1983Resident in England
Registered addresses and corresponding companiesChowdhury, Shah Mohammad Samiul Kabir
Registered addresses and corresponding companiesKabir, Mohammad
Bangladeshi private service born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6 13, Hawke House, Ernest Street, London, E1 4RF, England
Mr Shah Mohammad Samiul Kabir Chowdhury
British born in June 1983Resident in England
Registered addresses and corresponding companies
- 1 Fernando Maia Do Carmo, 4 C Becontree Avenue, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer
2012-08-30 ~ dissolvedIIF 6 - Director → ME - 2 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,572 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 28 Petty Croft, Broomfield, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)-21,410 GBP2024-05-31Officer 2017-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 Flat 3 216a Mile End Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)49,091 GBP2017-07-31Officer 2012-07-02 ~ 2014-12-01IIF 1 - Director → ME 2012-07-02 ~ 2014-12-01IIF 5 - Secretary → ME
- 2 28 Petty Croft, Broomfield, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)-21,410 GBP2024-05-31Officer 2017-05-22 ~ 2025-02-25IIF 4 - Secretary → ME
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