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 Anupam Barua
Mr Anupam Barua
Bangladeshi born in November 1977Resident in England
Registered addresses and corresponding companiesMr Anupam Barua
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6
117, Sea Street, Herne Bay, CT6 8QY, England
Barua, Anupam
Bangladeshi born in November 1977Resident in England
Registered addresses and corresponding companiesBarua, Anupam
Bangladeshi company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 10 6, Broadlands, Sturry, Canterbury, CT2 0BE, England
Barua, Anupam
Bangladeshi manager born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 11 6, Broadlands, Sturry, Canterbury, CT2 0BE, England
Mr Anupam Barua
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 117, Sea Street, Hernebay, United Kingdom
Barua, Anupam
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 13 117, Sea Street, Herne Bay, CT6 8QY, England
Barua, Anupam
British business director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 117, Sea Street, Hernebay, United Kingdom
- 1
AALVI UK LTD
- nowKAARYA LIMITED - 2024-05-22 Ground Floor,17-19 Sheridan Road, Dover, Kent, EnglandActive Corporate (1 parent)Officer
2023-08-29 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 117 Sea Street, Herne Bay, EnglandDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Esso, Sturry Road, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)483 GBP2024-04-30Officer 2019-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 6 Broadlands, Sturry, Canterbury, EnglandDissolved Corporate (1 parent)Officer 2022-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 117 Sea Street, Herne Bay, United KingdomDissolved Corporate (2 parents)Officer 2018-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 164 Cannon Street Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-19 ~ nowIIF 9 - Director → ME
- 7 212a Old Road East, Gravesend, EnglandActive Corporate (3 parents)Person with significant control 2024-08-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Esso Maid Marion Service Station Mansfield Road, Redhill, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1,142 GBP2023-10-31Officer 2022-10-04 ~ 2023-12-20IIF 11 - Director → MEPerson with significant control 2022-10-04 ~ 2023-12-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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