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.
Haque, Shamsul
Haque, Shamsul
Registered addresses and corresponding companiesHaque, Shamsul
British business person born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3
29-31, Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom
Haque, Shamsul
British businessman born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 4 3 Old Montague Street, London, E1 5NL, United Kingdom
Haque, Shamsul
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 5 77, Old Montague Street, London, E1 5NL, England
Haque, Shamsul
British estate agent born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1, 124 Whitechapel Road, London, E1 1JE, England
Haque, Shamsul
British general manager born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 9 John Mcdonald House, Glengall Grove, London, E14 3LX, England
Mr Shamsul Haque
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1 Ground Floor 3, Old Montague Street, London, EnglandDissolved corporate (3 parents)Officer
2016-06-07 ~ dissolvedIIF 2 - secretary → ME - 2 Flat 9 John Mcdonald House, Glengall Grove, London, EnglandCorporate (1 parent)Officer 2024-04-24 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 29-31 Upminster Road South, Rainham, Essex, United KingdomCorporate (10 parents)Equity (Company account)-9,771 GBP2023-04-05Officer 2022-11-20 ~ nowIIF 3 - director → ME
- 4 50 Wager Street, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Officer 2017-07-28 ~ nowIIF 4 - director → MEPerson with significant control 2017-07-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 77 Old Montague Street, LondonDissolved corporate (1 parent)Officer 2013-12-11 ~ 2014-02-01IIF 1 - secretary → ME
- 2 3 Old Montague Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,961 GBP2018-01-31Officer 2013-01-16 ~ 2014-07-31IIF 5 - director → ME
- 3 Greatorex House Unit 1, 8 Greatorex Street, LondonDissolved corporate (2 parents)Officer 2011-03-18 ~ 2011-04-14IIF 6 - director → ME
