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 Saifuzzaman Chowdhury
- Bangladeshi born in February 1969
Mr Saifuzzaman Chowdhury
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in February 1969
Saifuzzaman Chowdhury
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in February 1969
Chowdhury, Saifuzzaman
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in February 1969
Chowdhury, Saifuzzaman
Resident in United Kingdom
Registered addresses and corresponding companies16, Thomas Earle House, 1 Warwick Lane, London, W14 8FN, England
IIF 8
- Bangladeshi director born in February 1969
Chowdhurry, Saifuzzaman
Resident in United Kingdom
Registered addresses and corresponding companies16 Thomas Earle House, 1 Warwick Lane, London, W14 8FN, United Kingdom
IIF 9
- Bangladeshi born in February 1969
Chowdhury, Saifuzzaman
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in February 1969
Chowdhury, Saifuzzaman
Resident in Bangladesh
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 12C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Sqaure, 1 Oxford Street, Manchester, M1 4PB
IIF 13 IIF 14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
IIF 15
- 1
ARAMIT PROPERTIES LTD
12589869C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (1 parent, 1 offspring)Officer2020-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CENTRAL CITY INVESTMENTS LTD
1130038471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 9 - Director → ME - 3
NEW VENTURES (LONDON) LIMITED
07312257C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (7 parents)Officer2021-07-06 ~ nowIIF 12 - Director → ME - 4
RUKHMILA PROPERTIES LIMITED
12089564C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (2 parents, 1 offspring)Officer2019-07-06 ~ 2020-05-06IIF 8 - Director → ME2024-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2019-07-06 ~ 2020-05-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
SADAKAT PROPERTIES LIMITED
13525107C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterIn Administration Corporate (2 parents)Officer2021-07-22 ~ nowIIF 15 - Director → ME - 6C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Sqaure, 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)Officer2021-06-21 ~ nowIIF 13 - Director → ME
- 7
ZEBA PROPERTIES LIMITED
13467172C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Sqaure, 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)Officer2021-06-21 ~ nowIIF 14 - Director → ME - 8
ZTS PROPERTIES LTD
10010608C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (1 parent)Officer2016-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
ZTZ PROPERTY VENTURES LTD
12780118C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (1 parent, 3 offsprings)Officer2020-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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