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.
Mr Sukhendu Bikash Bhowmik
- British born in November 1956
Mr Sukhendu Bikash Bhowmik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Dr. Sukhendu Bikash Bhowmik
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Bhowmik, Sukhendu Bikash
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, Wood Green, London, N22 8EH
IIF 5
- British director born in November 1956
Bhowmik, Sukhendu Bikash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Mrs Gita Biswas
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, London, N22 8EH, England
IIF 8
- British born in March 1967
Mrs Gita Biswas
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, London, N22 8EH, United Kingdom
IIF 9
- British born in November 1956
Shukhendu Bikash, Bhowmik, Dr
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, Wood Green, London, N22 8EH, United Kingdom
IIF 10
- British born in March 1967
Biswas, Gita
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Bhowmik, Sukhendu Bikash, Dr.
Resident in England
Registered addresses and corresponding companies - Bangladeshi Registered addresses and corresponding companies
Biswas, Gita
Ground Floor Flat, 7 Truro Road, Wood Green, London, N22 8EH, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Biswas, Gita
- 1
ASPEN ENGLAND LIMITED
092177057 Truro Road, LondonDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 7 - Director → ME2014-09-15 ~ dissolvedIIF 18 - Secretary → ME - 2
GB TRADE LTD
120885547 Truro Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GBR TRADE LTD
14819404124 City Road, LondonDissolved Corporate (2 parents)Officer2023-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4RSI BANK LTD - 2011-09-09Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2012-10-16 ~ 2016-08-01IIF 10 - Director → ME
- 5
UNION TRADE CAPITAL LTD
14404985Ashley House 235-239 High Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-07 ~ 2022-11-17IIF 16 - Director → ME2023-06-13 ~ dissolvedIIF 13 - Director → ME2022-11-17 ~ 2022-11-30IIF 14 - Director → ME2022-10-07 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-10-07 ~ 2022-11-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-25 during the appointment or period of control
Commencement of winding up on 2022-10-06 during the appointment or period of controlMULTINA TECHNICAL LIMITED
- 2013-07-30 047845802 Lace Market Square, NottinghamLiquidation Corporate (11 parents)Officer2018-07-30 ~ nowIIF 5 - Director → ME2003-09-26 ~ 2018-05-11IIF 6 - Director → ME2018-05-11 ~ 2020-02-14IIF 12 - Director → ME2003-09-26 ~ 2018-05-11IIF 17 - Secretary → ME2018-07-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2016-07-01 ~ 2020-01-14IIF 8 - Ownership of shares – 75% or more → OE
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