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 1
  • Kakanos, Gabriel
    Architect born in February 1963
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
    Mr Gabriel Kakanos
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bepari, Mohamad Abdur Rahim
    Commercial Director born in February 1973
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ 2023-12-22
    OF - director → CIF 0
    Mr Mohamad Abdur Rahim Bepari
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Karim, Hefazul
    Company Secretary/Director born in July 1987
    Individual (7 offsprings)
    Officer
    2023-10-08 ~ 2024-11-01
    OF - director → CIF 0
  • 3
    Ahamed, Fockrul
    Company Director born in February 1991
    Individual
    Officer
    2022-10-17 ~ 2023-10-10
    OF - director → CIF 0
    Mr Fockrul Ahamed
    Born in February 1991
    Individual
    Person with significant control
    2022-10-16 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Uddin, Shamsu
    Operation Director born in June 1982
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2022-10-16
    OF - director → CIF 0
    Mr Shamsu Uddin
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2022-09-23 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESSEX DESIGN & BUILD TRANSFER LTD

Previous name
ESSEX AIRPORT TRANSFER LTD - 2024-04-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2022-09-23 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-23 ~ 2023-09-30
Equity
5 GBP2023-09-30

  • ESSEX DESIGN & BUILD TRANSFER LTD
    Info
    ESSEX AIRPORT TRANSFER LTD - 2024-04-16
    Registered number 14372368
    606 Romford Road, London E12 5AF
    Private Limited Company incorporated on 2022-09-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.