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

      IIF 1
    • icon of address 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 2
    • icon of address 46, Parham Drive, Gants Hill, Ilford, IG2 6NB

      IIF 3
    • icon of address 50 Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 124-126, Green Street, Forest Gate, London, E7 8JQ, England

      IIF 8
    • icon of address 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
    • icon of address 290, North Street, Romford, Essex, RM5 3AB, United Kingdom

      IIF 10
  • Haque, Badrul
    British business born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Baddow Road, Chelmsford, CM2 0DG, United Kingdom

      IIF 11
    • icon of address 124-126, Green Street, Forest Gate, London, E7 8JQ, United Kingdom

      IIF 12
    • icon of address 55, Aldersgate Strret, Barbican Gate 8, London, London, EC1A 4LA, United Kingdom

      IIF 13
  • Haque, Badrul
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 14 IIF 15
    • icon of address 50, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 17
    • icon of address 50, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 18
    • icon of address 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 19
    • icon of address 50, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 20 IIF 21
    • icon of address 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
    • icon of address 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 23
  • Badrul Haque
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, Northgate Industrial Park, Collier Row Road, Romford, RM5 2BG, England

      IIF 24
  • Haque, Badrul
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 25
    • icon of address 50, Parham Drive, Ilford, IG2 6NB, England

      IIF 26
  • Haque, Badrul
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, Northgate Industrial Park, Collier Row Road, Romford, RM5 2BG, England

      IIF 27
  • Haque, Badrul
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 116, Upton Lane, London, E7 9LW, England

      IIF 28
  • Haque, Badrul
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.