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.
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Mr Md Samsuddin Tipu
Mr Md Samsuddin Tipu
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Oakland House, Office 204, 2nd Floor, Oakland House, 76 Talbot Road, Old Trafford, Manchester, Manchester, M16 0PQ, England
IIF 2 IIF 3 IIF 4 Office 204, 2nd Floor Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 5 104a, High Street, Aveley, South Ockendon, RM15 4BX, England
IIF 6 IIF 7 6, Nelson Street, 1st Floor, Southend-on-sea, SS1 1EF, England
Mr Samsuddin Tipu
British born in January 1985Resident in England
Registered addresses and corresponding companiesMr Md Samsuddin Tipu
Bangladeshi born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Office 223, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13 104a, High Street, Aveley, South Ockendon, RM15 4BX, England
IIF 14 7, Mill Field Way, Aveley, South Ockendon, RM15 4ET, England
Mr Md Tipu
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 15 Office 204, 2nd Floor Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England
Tipu, Md Samsuddin
British company director born in January 1985Resident in England
Registered addresses and corresponding companiesTipu, Md Samsuddin
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 18 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 19 Oakland House, Office 204, 2nd Floor, Oakland House, 76 Talbot Road, Old Trafford, Manchester, Manchester, M16 0PQ, England
IIF 20 IIF 21 IIF 22 (more) Office 204, 2nd Floor Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 24 IIF 25 104a, High Street, Aveley, South Ockendon, RM15 4BX, England
Tipu, Md Samsuddin
British it consultant born in January 1985Resident in England
Registered addresses and corresponding companiesTipu, Md Samsuddin
British it manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Tipu, Samsuddin
British business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 29 1st Floor, 6 Nelson Street, Southend On Sea, Essex, SS1 1EF, United Kingdom
Tipu, Samsuddin
British it consultant born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 30 Victoria House, 46 Victoria Road, Dagenham, RM10 7XL, England
Tipu, Md
British consultant born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 31 Office 204, 2nd Floor Oakland House, 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England
Tipu, Md Samsuddin
Bangladeshi it consultant born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 32 44, Broadway, Suit 5, London, E15 1XH, England
Tipu, Md Samsuddin
Bangladeshi project manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 33 Waterlily Business Centre, Cleveland Way, London, E1 4UF, England
Tipu, Md Samsuddin
British it manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Office 223, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Tipu, Md Samsuddin
Bangladeshi businessman born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesTipu, Md Samsuddin
Bangladeshi serviceman born in January 1985Resident in Great Britain
Registered addresses and corresponding companies
IIF 38 146, Green Street, London, E7 8JQ, United Kingdom
- 1 104a High Street, Aveley, South Ockendon, EnglandDissolved Corporate (2 parents)Officer
2023-03-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 104a High Street, Aveley, South Ockendon, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 44 Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 36 - Director → ME
- 5 Office 204, 2nd Floor Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-09-30Officer 2024-05-26 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 6 Nelson Street, 1st Floor, Southend-on-sea, EnglandDissolved Corporate (2 parents)Officer 2022-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Oakland House Office 204, 2nd Floor, Oakland House, 76 Talbot Road, Manchester, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,259 GBP2024-02-28Officer 2022-02-23 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Office 204, 2nd Floor Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2023-02-16 ~ nowIIF 23 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9POSH AUTO LTD - 2023-01-11 Office 204, 2nd Floor Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-523 GBP2023-10-31Officer 2020-11-14 ~ nowIIF 31 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 10 Oakland House Office 204, 2nd Floor, Oakland House, 76 Talbot Road, Old Trafford, Manchester, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,569 GBP2025-01-31Officer 2024-01-11 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11TS INVESTMENT ESSEX LTD - 2020-11-23 Office 204, 2nd Floor Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)27,318 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 12 Office 204, 2nd Floor Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 146 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 38 - Director → ME
- 1 99 Station Road, Suit 2, London, EnglandDissolved Corporate (2 parents)Equity (Company account)18,597 GBP2017-10-31Officer 2014-08-22 ~ 2015-06-15IIF 32 - Director → ME 2016-02-25 ~ 2016-03-02IIF 33 - Director → ME 2011-10-06 ~ 2014-07-01IIF 35 - Director → ME
- 2 4385, 09103756 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,010 GBP2020-06-30Officer 2016-03-09 ~ 2016-06-01IIF 26 - Director → ME
- 3 1st Floor 6 Nelson Street, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2021-12-20 ~ 2022-08-24IIF 30 - Director → ME 2024-01-02 ~ 2025-02-17IIF 29 - Director → MEPerson with significant control 2021-12-20 ~ 2022-08-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE 2024-01-18 ~ 2024-10-23IIF 9 - Ownership of shares – 75% or more → OE
- 4SOUTH BRIDGE SCHOOL OF BUSINESS & ENGLISH LIMITED - 2016-03-03 44 Broadway, Suit 17, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2012-03-02 ~ 2016-06-19IIF 37 - Director → ME 2016-10-01 ~ 2017-11-15IIF 27 - Director → ME
- 5 282 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer 2020-12-18 ~ 2022-01-11IIF 28 - Director → MEPerson with significant control 2020-12-18 ~ 2022-01-10IIF 11 - Has significant influence or control → OE
- 6 Business First, 25 Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)14,000 GBP2024-05-31Officer 2020-12-16 ~ 2021-04-08IIF 34 - Director → MEPerson with significant control 2020-12-16 ~ 2021-04-09IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
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