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.
Bhuiyan, Mohammed Rafiqul Hoque
Bhuiyan, Mohammed Rafiqul Hoque
Bangladeshi businessman born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13 Dacre Road, London, E13 0PT, England
Bhuiyan, Mohammed Rafiqul Hoque
Bangladeshi private service born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13, Dacre Road, London, E13 0PT, England
Bhuiyan, Mohammed Amir Afzal
Bangladeshi director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 80, Brighton Grove, Newcastle Upon Tyne, NE4 5NS, United Kingdom
Bhuiyan, Mohammed Amir Afzal
Bangladeshi private service born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 80 Brighton Grove, 80 Brighton Grove, Newcastle Upon Tyne, Tyne And Wear, NE4 5NS, United Kingdom
Mr Mohammed Amir Afzal Bhuiyan
Bangladeshi born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiqul Hoque Bhuiyan
Bangladeshi born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 7 13, Dacre Road, London, E13 0PT, England
Bhuiya, Mohammed
Bangladeshi private service born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 8 36, Harridge Road, Leigh-on-sea, Essex, SS9 4HA, England
Bhuiyan, Mohammed Rafiqul Hoque
Registered addresses and corresponding companies
IIF 9 13, Dacre Road, London, E13 0PT, England
Mohammed Bhuiya
Bangladeshi born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 10 36, Harridge Road, Leigh-on-sea, Essex, SS9 4HA, England
- 1 301 North End Rd, London, LondonDissolved Corporate (2 parents)Officer
2014-05-15 ~ dissolvedIIF 1 - Director → ME - 2 36 Harridge Road, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,627 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 80 Brighton Grove, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2021-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 4 301 North End Rd, LondonDissolved Corporate (2 parents)Equity (Company account)-1,785 GBP2017-11-30Officer 2012-11-15 ~ dissolvedIIF 2 - Director → ME 2012-11-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 5 80 Brighton Grove, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)160 GBP2023-10-31Officer 2020-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
