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.
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Anhar, Zainul Abedin
Born in December 1974Individual (42 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0Mr Zainul Anhar
Born in December 1974Individual (42 offsprings)Person with significant control2021-01-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Patwary, Md Abdus Samad
Born in November 1977Individual (9 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0Mr Md Abdus Samad Patwary
Born in November 1977Individual (9 offsprings)Person with significant control2021-01-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CLAY INVESTMENT LIMITED
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Standard Industrial Classification
Brief company account
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Total Assets Less Current Liabilities
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- Registered number 13147410
CLAY INVESTMENT LIMITED
InfoFormer Police Station, Elizabeth Street, Corby NN17 1SHPRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 CLAY INVESTMENT LIMITED
SRegistered number 13147410Basement, Swingate, Stevenage, England, SG1 1APLimited Company in EnglandCIF 1CLAY INVESTMENT LIMITED
SRegistered number 13147410C/o Aag Chartered Accountants, 15 Upper Grosvenor Street, London, United KingdomLimited Company in Companies House, United KingdomCIF 2CLAY INVESTMENT LIMITED
SRegistered number 13147410First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ERLimited Company in Companies House, United KingdomCIF 3
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OAKWOOD DEVELOPERS LIMITED
14502349Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (4 parents)Person with significant control2023-03-31 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Has significant influence or control → OE - 2
VENOR DEVELOPMENT LIMITED
13710784Flat 30 Park Towers, 2 Brick Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-29 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZABETH DEVELOPMENT LIMITED
13148728C/o Aag Chartered Accountants, 15 Upper Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-01-21 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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