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 3
  • 1
    Alom, Shafiul
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Shafiul Alom
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2023-09-01 ~ now
    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
  • 2
    Miah, Motin
    Company Director born in April 1975
    Individual (30 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    15-17, Upper George Street, Connaught House, Luton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,011 GBP2024-02-29
    Person with significant control
    2023-11-22 ~ now
    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
Ceased 2
  • 1
    Haque, Tahmid Shabab
    Company Director born in October 1997
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Tahmid Shabab Haque
    Born in October 1997
    Individual (2 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-11-22
    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
  • 2
    Mr Motin Miah
    Born in April 1975
    Individual (30 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-11-22
    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
parent relation
Company in focus

BIG MAK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIG MAK HOLDINGS LIMITED
    Info
    Registered number 15109793
    15-17 Upper George Street, Connaught House, Luton LU1 2RD
    Private Limited Company incorporated on 2023-09-01 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BIG MAK HOLDINGS LIMITED
    S
    Registered number 15109793
    11, Woodpecker Glade, Gillingham, England, ME8 0JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    15-17 Upper George Street, Connaught House, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    15-17 Upper George Street, Connaught House, Luton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    15-17 Upper George Street, Connaught House, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.