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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Badrul Haque

    Related profiles found in government register
  • Mr Badrul Haque
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Parham Drive, Gants Hill, London, IG2 6NB, England

      IIF 1

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 2

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB

      IIF 3

    • 50 Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 124-126, Green Street, Forest Gate, London, E7 8JQ, England

      IIF 8

    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 9
  • Badrul Haque
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 290, North Street, Romford, Essex, RM5 3AB, United Kingdom

      IIF 10
  • Haque, Badrul
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Baddow Road, Chelmsford, CM2 0DG, United Kingdom

      IIF 11

    • 50, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 12 IIF 13

    • 50, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 14 IIF 15

    • 55, Aldersgate Strret, Barbican Gate 8, London, London, EC1A 4LA, United Kingdom

      IIF 16
  • Haque, Badrul
    British business born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-126, Green Street, Forest Gate, London, E7 8JQ, United Kingdom

      IIF 17
  • Haque, Badrul
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 18 IIF 19
  • Haque, Badrul
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 20

    • 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 21

    • 290, North Street, Romford, Essex, RM5 3AB, United Kingdom

      IIF 22
  • Mr Badrul Haque
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 23
  • Badrul Haque
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Northgate Industrial Park, Collier Row Road, Romford, RM5 2BG, England

      IIF 24
  • Haque, Badrul
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 25

    • 116, Upton Lane, London, E7 9LW, England

      IIF 26

    • 55, Aldersgate Street, Barbican, London, EC1A 4LA, England

      IIF 27

    • Unit 2, Northgate Industrial Park, Collier Row Road, Romford, RM5 2BG, England

      IIF 28
  • Haque, Badrul
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 29

    • 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 30
  • Haque, Badrul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 116, Upton Lane, London, E7 9LW, England

      IIF 31
  • Haque, Badrul
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    The Court Building, 1 Market Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,144 GBP2024-03-31
    Officer
    2026-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    116 Upton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,438 GBP2024-10-31
    Officer
    2025-12-01 ~ now
    IIF 26 - Director → ME
  • 3
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,073 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    55 Aldersgate Street, Barbican, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 27 - Director → ME
  • 5
    10 Baddow Road, Chelmsford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    180,843 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 11 - Director → ME
  • 6
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 7
    The Court Building, 1 Market Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,301 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    2a Ashfield Parade, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,629 GBP2016-04-30
    Officer
    2011-04-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    50 Parham Drive, Gants Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,355 GBP2022-03-31
    Officer
    2016-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    The Court Building, 1 Market Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    50 Parham Drive, Gants Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    Unit 2, Northgate Industrial Park, Collier Row Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    20 Twyford Road, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    169,975 GBP2024-06-30
    Officer
    2021-09-12 ~ 2024-09-15
    IIF 30 - Director → ME
  • 2
    PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01
    BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29
    46 Parham Drive, Gants Hill, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263,177 GBP2023-05-31
    Officer
    2011-01-10 ~ 2011-06-11
    IIF 13 - Director → ME
  • 3
    The Court Building, 1 Market Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,144 GBP2024-03-31
    Officer
    2010-11-15 ~ 2014-11-15
    IIF 12 - Director → ME
    2014-11-14 ~ 2026-01-05
    IIF 32 - Director → ME
  • 4
    116 Upton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,438 GBP2024-10-31
    Officer
    2022-10-12 ~ 2025-12-01
    IIF 31 - Director → ME
    Person with significant control
    2022-10-12 ~ 2025-12-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Court Building, 1 Market Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    355,863 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-06-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE ULTIMATE INDIAN CUSINE LTD - 2019-04-03
    DAYYAN Y MNA DISTRIBUIDORES LTD - 2019-03-27
    THE ULTIMATE CUISINE LTD - 2018-10-29
    46 Parham Drive, Gants Hill, Ilford
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-08-29 ~ 2018-10-26
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    Duru House, 101 Commercial Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,079 GBP2021-12-31
    Officer
    2011-01-12 ~ 2011-01-13
    IIF 15 - Director → ME
  • 8
    ULTIMATE DINER LIMITED - 2017-03-21
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-03-31
    Officer
    2015-03-18 ~ 2017-03-20
    IIF 19 - Director → ME
  • 9
    41 Magpie Close, Forest Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,798 GBP2024-12-31
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 18 - Director → ME
  • 10
    KIDS WORLD NURSERIES LIMITED - 2024-03-23
    46 Parham Drive, Gants Hill, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-07-01 ~ 2024-08-08
    IIF 29 - Director → ME
  • 11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,126 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.