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.
Alam, Siddique Nazmul
- Bangladeshi born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies - Bangladeshi business executive born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies25, Pundersons Gardens, London, E2 9QG, England
IIF 4
- Bangladeshi businessman born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companiesNo 2, 25a Pundersons Gardens, London, E2 9QG, England
IIF 5
- Bangladeshi company director born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies492, High Road, Ilford, Essex, Uk, IG1 1UE
IIF 9
- Bangladeshi managing director born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies25a, Pundersons Gardens, London, E2 9QG, United Kingdom
IIF 10
- Bangladeshi born in July 1985
Mr Siddique Nazmul Alam
Resident in England
Registered addresses and corresponding companies123, Markhouse Road, London, E17 8DQ, England
IIF 1125, Boswell Street, London, WC1N 3BW, United Kingdom
IIF 1225a, Pundersons Gardens, London, E2 9QG, United Kingdom
IIF 1325a Unit-2, Pundersons Gardens, London, E2 9QG, England
IIF 14No 2, 25a Pundersons Gardens, London, E2 9QG, England
IIF 15No. 25 Unit 2, Pundersons Gardens, London, E2 9QG, England
IIF 16Unit 1 , 123, Markhouse Road, London, E17 8DQ, England
IIF 17
- 1
CAR MUSEUM LTD
102544223 Edwards Road, Whitley BayDissolved Corporate (3 parents)Officer2016-06-28 ~ 2016-07-01IIF 9 - Director → ME - 2
ELITE CITY LTD
1152147325 Boswell Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-16 ~ 2020-11-01IIF 2 - Director → MEPerson with significant control2018-08-16 ~ 2020-11-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
FUSION UKBD LTD
12680642Unit 1 , 123 Markhouse Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
IYO SUSHI LTD
12687490123 Markhouse Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
NAZ UKBD PROPERTIES LTD
11458199No 2 25a Pundersons Gardens, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 725a Pundersons Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8No. 25 Unit 2 Pundersons Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SNB AUTOS LTD
1013715125a Unit-2 Pundersons Gardens, London, EnglandActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-21 ~ nowIIF 14 - Has significant influence or control → OE - 10
SNR UK BD LTD
1051735825a Unit-1 Pundersons Gardens, London, EnglandActive Corporate (3 parents)Officer2016-12-08 ~ 2017-01-16IIF 1 - Director → ME
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