Parental companies, filial companies, and officers of TUP E C.I.C.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 2

1
Shahriaz, Mahmud
Director born in March 2004
Individual (3 offsprings)
Officer
2025-01-23 ~ now
OF - Director → CIF 0
Mr Mahmud Shahriaz
Born in March 2004
Individual (3 offsprings)
Person with significant control
2025-01-23 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Shahnawaz, Mahmud
Director born in July 1986
Individual (5 offsprings)
Officer
2025-04-09 ~ now
OF - Director → CIF 0

Ceased 5

1
Shahnawaz, Mahmud
Director born in July 1986
Individual (5 offsprings)
Officer
2020-05-01 ~ 2025-01-23
OF - Director → CIF 0
Mr Mahmud Shahnawaz
Born in June 1987
Individual (5 offsprings)
Person with significant control
2020-05-01 ~ 2025-01-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hussain, Shahaveer
Community Worker born in April 1991
Individual (4 offsprings)
Officer
2020-02-20 ~ 2020-11-14
OF - Director → CIF 0
Mr Shahaveer Hussain
Born in April 1991
Individual (4 offsprings)
Person with significant control
2020-02-20 ~ 2020-11-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Khan, Anwar
Director And Company Secretary born in January 1983
Individual (1 offspring)
Officer
2020-05-01 ~ 2021-04-05
OF - Director → CIF 0
Mr Anwar Khan
Born in January 1983
Individual (1 offspring)
Person with significant control
2020-05-01 ~ 2021-04-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Simmons, Gemma Nancy Alison
Operations Manager born in November 1987
Individual
Officer
2020-02-20 ~ 2020-11-19
OF - Director → CIF 0
Miss Gemma Nancy Alison Simmons
Born in November 1987
Individual
Person with significant control
2020-02-20 ~ 2020-11-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Sultana, Tahmina
Company Director born in May 1995
Individual (1 offspring)
Officer
2020-11-14 ~ 2022-04-01
OF - Director → CIF 0
Sultana, Tahmina
Director born in May 1995
Individual (1 offspring)
2025-04-01 ~ 2025-04-09
OF - Director → CIF 0
Miss Tahmina Sultana
Born in May 1995
Individual (1 offspring)
Person with significant control
2020-11-14 ~ 2022-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

TUP E C.I.C.

Previous names

THE UTILIZE PROJECT C.I.C. - 2022-07-19

THE UTILIZE PROJECT LTD - 2020-10-13

Standard Industrial Classification

72200 - Research And Experimental Development On Social Sciences And Humanities

90040 - Operation Of Arts Facilities

Related profiles found in government register

TUP E C.I.C.
Info
THE UTILIZE PROJECT C.I.C. - 2022-07-19
THE UTILIZE PROJECT LTD - 2020-10-13
Registered number 12474285
31 Pepper Street, London E14 9RP
Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0
TUP E C.I.C
S
Registered number 12474285
31, Pepper Street, London, England, E14 9RP
CIF 1
TUP E C.I.C
S
Registered number 12474285
31, Pepper Street, London, England, E14 9RP
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

TUP SE C.I.C.
Bellerive House, 3 Muirfield Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ 2023-09-26
CIF 1 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-25
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE