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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haque, Md Shamimul

child relation
Offspring entities and appointments 135
  • 1
    A & J HOLDINGS UK LIMITED
    06001695
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-25
    IIF 69 - Director → ME
  • 2
    ARISE CONSULTING LIMITED
    08333145
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ 2016-01-01
    IIF 104 - Director → ME
  • 3
    BANGLAR KHABOR LIMITED
    05628329
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2019-07-26
    IIF 54 - Director → ME
  • 4
    BASEMENT CONSTRUCTION LONDON LIMITED
    07601981
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2019-05-02
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 158 - Has significant influence or control → OE
  • 5
    BASEMENT CONSTRUCTION STRUCTURAL INVESTMENTS LIMITED
    06426630
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 6
    BASEMENT LIFESTYLE LIMITED
    06760678
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ 2019-07-26
    IIF 29 - Director → ME
  • 7
    BEDMADE LIMITED
    05874287
    Dissolved Corporate (7 parents)
    Officer
    2009-05-26 ~ 2019-07-22
    IIF 1 - Director → ME
  • 8
    BIRCH & BROOK LTD
    08503921
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ 2013-06-03
    IIF 106 - Director → ME
  • 9
    BLUEBELL SHOES LIMITED
    07570899
    Liquidation Corporate (5 parents)
    Officer
    2011-03-21 ~ 2012-01-10
    IIF 8 - Director → ME
  • 10
    BRICS CAPITAL LIMITED - now
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED
    - 2017-10-12 07311021
    Dissolved Corporate (7 parents)
    Officer
    2010-07-12 ~ 2017-10-10
    IIF 5 - Director → ME
  • 11
    BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED
    05514427
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2019-08-08
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    IIF 179 - Has significant influence or control → OE
  • 12
    BUTTERFLYKICK LIMITED
    06876548
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 101 - Director → ME
  • 13
    C & R PROPERTIES UK LIMITED
    06066364
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ 2019-02-25
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 169 - Has significant influence or control → OE
  • 14
    C & R PROPERTY LONDON LIMITED
    06066367 04837882
    Active Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-02-25
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 150 - Has significant influence or control → OE
  • 15
    C N R CONTRACTORS LIMITED - now
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - 2012-05-31 07793939 07793941
    Active Corporate (6 parents)
    Officer
    2011-09-30 ~ 2011-10-01
    IIF 2 - Director → ME
  • 16
    CASTELLO KINGSTON LIMITED
    06839552
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ 2009-03-07
    IIF 16 - Director → ME
    2016-03-24 ~ 2018-09-07
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-07
    IIF 142 - Has significant influence or control → OE
  • 17
    CHALDEAN CONSULTANTS LIMITED
    - now 03065516 05645077
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    CHALDEAN CONSULTANTS LIMITED - 2003-10-17
    Liquidation Corporate (7 parents)
    Officer
    2009-10-01 ~ now
    IIF 132 - Director → ME
    IIF 135 - Director → ME
  • 18
    CHALDEAN LIMITED
    - now 04912992
    TUTORIAL SERVICE LIMITED - 2005-11-03
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 113 - Director → ME
  • 19
    CORNWALL NORTH COAST HOLIDAYS LIMITED
    10205258
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2019-06-06
    IIF 24 - Director → ME
  • 20
    CORP-FIN INTERNATIONAL LIMITED
    - now 05240009
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Active Corporate (8 parents)
    Officer
    2009-09-30 ~ 2019-03-06
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 173 - Has significant influence or control → OE
  • 21
    CRICKETERS KINGSTON LIMITED
    - now 07570659 05772826... (more)
    CHARLIE CHAP MANAGEMENT LIMITED
    - 2011-05-17 07570659 05772826
    CHARLIE CHAP LIMITED
    - 2011-03-31 07570659
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2019-04-29
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 175 - Has significant influence or control → OE
  • 22
    DE BERNIER LIMITED
    - now 04425050
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2019-05-09
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 170 - Has significant influence or control → OE
  • 23
    DESH BANGLA NATIONAL EXCHANGE LIMITED
    05695902 05695907
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-08
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 164 - Has significant influence or control → OE
  • 24
    DESH BANGLA NATIONAL EXCHANGE UK LIMITED
    05695907 05695902
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-08
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 145 - Has significant influence or control → OE
  • 25
    EDGE BUSINESS GROUP LIMITED
    06044570
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 98 - Director → ME
  • 26
    EKAS & ASSOCIATES LIMITED
    05741475
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2008-09-30 ~ 2019-04-03
    IIF 90 - Director → ME
  • 27
    EKAS AND PARTNERS LIMITED
    05740329
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 62 - Director → ME
  • 28
    EKAS CAPITAL PARTNERS LIMITED - now
    EKAS LIMITED
    - 2025-11-10 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2019-11-07
    IIF 112 - Director → ME
  • 29
    EKAS DEVELOPMENTS LIMITED
    05645088
    Active Corporate (7 parents)
    Officer
    2008-09-03 ~ 2019-09-11
    IIF 58 - Director → ME
  • 30
    EKAS DIRECTORS LIMITED
    - now 04744394
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Active Corporate (8 parents, 116 offsprings)
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 115 - Director → ME
  • 31
    EKAS IT LIMITED
    05645075
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ 2019-09-11
    IIF 133 - Director → ME
  • 32
    EKAS MEDIA LIMITED
    05645086
    Active Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-09-11
    IIF 34 - Director → ME
  • 33
    EKAS NOMINEES LIMITED
    - now 04251473
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 116 - Director → ME
  • 34
    EKAS SECRETARIES LIMITED
    04917365
    Active Corporate (9 parents, 232 offsprings)
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 114 - Director → ME
  • 35
    EKAS TELECOM LIMITED
    - now 05645077 03065516
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    Active Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-09-11
    IIF 47 - Director → ME
  • 36
    EQUITY PROPERTIES UK LIMITED
    06003092
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 70 - Director → ME
  • 37
    EQUITY PROPERTY UK LIMITED
    06003091
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 38
    EXCLUSIVE PACKAGING LIMITED
    06236534
    Dissolved Corporate (7 parents)
    Officer
    2009-02-13 ~ 2019-05-17
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 151 - Has significant influence or control → OE
  • 39
    EXPERT ONLINE ADVICE LIMITED
    - now 07570784
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-04-29
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 177 - Has significant influence or control → OE
  • 40
    FAST-I-INTERNATIONAL LIMITED
    - now 05980836
    AVB INTERNATIONAL LIMITED
    - 2009-02-16 05980836
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2019-11-05
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 149 - Has significant influence or control → OE
  • 41
    FAST-I-MEDIA LTD
    05952446
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2020-10-05
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 144 - Has significant influence or control → OE
  • 42
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED
    05675989
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 83 - Director → ME
  • 43
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED
    05675986
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 44
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED
    05675991
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 22 - Director → ME
  • 45
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED
    05675988
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 21 - Director → ME
  • 46
    FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED
    05675985
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 78 - Director → ME
  • 47
    GPRS SOLUTIONS LIMITED
    05966632 05210809
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2019-06-26
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 148 - Has significant influence or control → OE
  • 48
    GRAND HARBOUR HOTELS LIMITED
    06258846
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2019-06-06
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 180 - Has significant influence or control → OE
  • 49
    HYDRA GLEAM LIMITED
    06787315
    Liquidation Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    IIF 28 - Director → ME
  • 50
    I I GROUP LIMITED
    06498386
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2021-01-07
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 141 - Has significant influence or control → OE
  • 51
    IMSIL LIMITED
    07314805
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2019-07-22
    IIF 19 - Director → ME
    2010-07-14 ~ 2011-07-01
    IIF 197 - Secretary → ME
  • 52
    INTELLIGENT INVESTMENT INITIATIVES LIMITED
    07329073
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 6 - Director → ME
  • 53
    INTROPLAN LIMITED
    03611845
    Dissolved Corporate (11 parents)
    Officer
    2009-08-01 ~ 2020-12-10
    IIF 84 - Director → ME
  • 54
    JAMUNA BUSINESS SERVICES LIMITED
    06249346
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-05-29
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 172 - Has significant influence or control → OE
  • 55
    JAMUNA GROUP LIMITED
    06250724
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 178 - Has significant influence or control → OE
  • 56
    JAMUNA HOLDINGS LIMITED
    06249759
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 159 - Has significant influence or control → OE
  • 57
    JAMUNA INTERNATIONAL LIMITED
    06249760
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2021-03-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 161 - Has significant influence or control → OE
  • 58
    JAMUNA MONEY EXCHANGE LIMITED
    05140756
    Dissolved Corporate (13 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 92 - Director → ME
  • 59
    JAMUNA PROPERTIES LIMITED
    06236791
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 147 - Has significant influence or control → OE
  • 60
    JAMUNA TOURS LIMITED
    06433110
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-26
    IIF 97 - Director → ME
  • 61
    JAMUNA TRAVEL LIMITED
    06236800
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2019-05-17
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 184 - Has significant influence or control → OE
  • 62
    JAMUNA UK LIMITED
    06249293
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 146 - Has significant influence or control → OE
  • 63
    JANOMOT LIMITED
    - now 05704339 05957932
    RJ MOBILE GAMING LIMITED
    - 2009-09-24 05704339 05957932
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 165 - Has significant influence or control → OE
  • 64
    JEWSONS ESTATES LIMITED
    04057761
    Active Corporate (12 parents)
    Officer
    2008-09-30 ~ 2020-09-07
    IIF 56 - Director → ME
  • 65
    K & N MOTORS LIMITED - now
    BLUEBELL FLATS LIMITED
    - 2018-01-22 07570558
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ 2012-01-10
    IIF 10 - Director → ME
  • 66
    KG8 LIMITED
    - now 05966630 04811616
    CLI RESTAURANT LIMITED
    - 2016-10-25 05966630
    CURRY LIFE RESTAURANTS LIMITED
    - 2016-10-21 05966630
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 193 - Has significant influence or control → OE
  • 67
    KINGSTON CRICKETER LIMITED
    06682552 05772826... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ 2019-05-16
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 139 - Has significant influence or control → OE
  • 68
    KNONK LIMITED
    05675918
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 88 - Director → ME
  • 69
    KONNECT G8 LIMITED
    05262782 05263117
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ 2012-07-04
    IIF 45 - Director → ME
  • 70
    KONNECT GK8 LIMITED
    05263117 05262782
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2012-07-04
    IIF 57 - Director → ME
  • 71
    LAND & VISION LIMITED
    06277428
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 96 - Director → ME
  • 72
    LIFESYNE UK LIMITED
    04531252
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2019-09-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 157 - Has significant influence or control → OE
  • 73
    LINK ASIA DEVELOPMENTS LIMITED
    - now 05708785
    LINK ASIA NATIONWIDE LIMITED
    - 2012-02-15 05708785
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 171 - Has significant influence or control → OE
  • 74
    LINK ASIA HOLDINGS LIMITED
    - now 04566194
    MEDAR PYSDEN LIMITED
    - 2012-03-05 04566194
    JWEB LIMITED - 2004-10-04
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2020-10-28
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 162 - Has significant influence or control → OE
  • 75
    LINK ASIA INTERNATIONAL LIMITED
    05709116
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 167 - Has significant influence or control → OE
  • 76
    LINK ASIA LIMITED
    03667043
    Dissolved Corporate (9 parents)
    Officer
    2015-11-30 ~ 2020-10-29
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 188 - Has significant influence or control → OE
  • 77
    M GILLICK LTD
    08411853
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 127 - Director → ME
  • 78
    MAZECREST LIMITED
    03971186
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2019-05-02
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 176 - Has significant influence or control → OE
  • 79
    MORTGAGE MAKEOVERS LTD
    05980080
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2019-06-26
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 187 - Has significant influence or control → OE
  • 80
    MPOWER CONSULTING LIMITED
    04321273
    Dissolved Corporate (10 parents)
    Officer
    2015-11-30 ~ 2019-07-26
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 155 - Has significant influence or control → OE
  • 81
    MY SHOES CAFE LIMITED
    06066365
    Dissolved Corporate (6 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 82
    NANADAN CONSULTING LIMITED
    05695510 05944521
    Liquidation Corporate (7 parents)
    Officer
    2008-09-30 ~ 2008-10-29
    IIF 12 - Director → ME
  • 83
    NANDAN CONSULTANTS LIMITED
    05695535
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 163 - Has significant influence or control → OE
  • 84
    NANDAN CONSULTING LIMITED
    05944521 05695510
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2008-10-29
    IIF 11 - Director → ME
    2008-10-28 ~ 2019-05-30
    IIF 35 - Director → ME
  • 85
    NANDAN GROUP LIMITED
    05695593
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 156 - Has significant influence or control → OE
  • 86
    NANDAN GROUP UK LIMITED
    05695714
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 153 - Has significant influence or control → OE
  • 87
    NANDAN HOLDINGS LIMITED
    05695592 05695713
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 181 - Has significant influence or control → OE
  • 88
    NANDAN HOLDINGS UK LIMITED
    05695713 05695592
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 174 - Has significant influence or control → OE
  • 89
    NANDAN INTERNATIONAL LIMITED
    05695712
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 182 - Has significant influence or control → OE
  • 90
    NANDAN PROPERTIES LIMITED
    05944519
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 122 - Director → ME
  • 91
    OMG PRODUCTIONS LIMITED
    07860655
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2011-12-01
    IIF 4 - Director → ME
  • 92
    ORKA UK LIMITED
    - now 06216891
    ENFRANCHISE 520 LIMITED - 2007-05-09
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2019-05-08
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 186 - Has significant influence or control → OE
  • 93
    OTHELLO 21 GLOBAL LIMITED - now
    G & N MANAGMENT LIMITED
    - 2020-06-25 07860641
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-07-26
    IIF 73 - Director → ME
  • 94
    PEEK A BOO MUSIC LIMITED
    05745394
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 66 - Director → ME
  • 95
    PEEK A BOO TV LIMITED
    05704483
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2011-01-01
    IIF 15 - Director → ME
    2012-04-30 ~ 2012-10-03
    IIF 123 - Director → ME
  • 96
    PEGASUS CORPORATE FINANCE LIMITED
    08332862
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2020-12-10
    IIF 105 - Director → ME
  • 97
    PLACID NK CORPORATION LIMITED
    05274739
    Dissolved Corporate (7 parents)
    Officer
    2009-05-31 ~ 2010-10-01
    IIF 138 - Director → ME
    2009-05-31 ~ 2019-11-07
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-07
    IIF 168 - Has significant influence or control → OE
  • 98
    PLATINUM PROPERTY INVESTMENT UK LIMITED
    06361315
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 46 - Director → ME
  • 99
    R J MOBILE INTERNATIONAL LIMITED
    05800126 05272528
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2019-05-12
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-12
    IIF 166 - Has significant influence or control → OE
  • 100
    R J MOBILE LIMITED
    05752002 05272528
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2021-02-01
    IIF 64 - Director → ME
  • 101
    REDEFINE IT INTERNATIONAL LIMITED
    07324394
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2019-07-10
    IIF 100 - Director → ME
    2010-07-23 ~ 2011-07-01
    IIF 196 - Secretary → ME
  • 102
    REDEFINE IT LIMITED
    07321974
    Active Corporate (4 parents)
    Officer
    2010-07-21 ~ 2011-04-15
    IIF 18 - Director → ME
    2010-07-21 ~ 2011-04-15
    IIF 195 - Secretary → ME
  • 103
    REDEFINE IT UK LIMITED
    07310681
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2019-07-10
    IIF 23 - Director → ME
    2010-07-12 ~ 2011-07-01
    IIF 194 - Secretary → ME
  • 104
    RJ MOBILE HOLDINGS LIMITED
    05704370
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 154 - Has significant influence or control → OE
  • 105
    RJM HOLDINGS LIMITED
    05740511
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 79 - Director → ME
  • 106
    RJM LIMITED
    05741480
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-04-04
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 143 - Has significant influence or control → OE
  • 107
    RYCASS LIMITED
    10205298
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2019-06-06
    IIF 20 - Director → ME
  • 108
    SAS HOLDINGS UK LTD
    06001489
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 109
    SASBEN LIMITED
    06277421
    Dissolved Corporate (8 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 137 - Director → ME
  • 110
    SCOPE DEVELOPMENT LIMITED
    06277329
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 48 - Director → ME
  • 111
    SCOPE ENERGY LIMITED
    - now 06277417 05929060... (more)
    HOME BUYING PEOPLE LIMITED
    - 2010-02-02 06277417
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2010-02-02
    IIF 130 - Director → ME
  • 112
    SCOPE HOLDINGS LIMITED
    06277767
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 37 - Director → ME
  • 113
    SHWE CONSULTING LIMITED
    07601881
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ 2011-04-15
    IIF 9 - Director → ME
  • 114
    ST CASSIEN GROUP LIMITED
    06277963
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 183 - Has significant influence or control → OE
  • 115
    ST CASSIEN HOLDINGS LIMITED
    06277769
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 77 - Director → ME
  • 116
    ST CASSIEN LIMITED
    06277432
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 190 - Has significant influence or control → OE
  • 117
    STANTON COURT CONSULTANCY LIMITED
    07406092
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ 2010-11-01
    IIF 107 - Director → ME
    2010-10-13 ~ 2010-11-01
    IIF 198 - Secretary → ME
  • 118
    SUNSHINE HOLIDAYS CORNWALL LIMITED
    10204213
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-06-06
    IIF 103 - Director → ME
  • 119
    TELECOMS 2000 LIMITED
    - now 04425048
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2019-05-09
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 152 - Has significant influence or control → OE
  • 120
    THE BACK HAUL TROLLEY PROJECT LIMITED
    - now 05210809
    GPRS SOLUTIONS LTD - 2005-12-05
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2019-08-23
    IIF 111 - Director → ME
  • 121
    THE NAPOLITAN KITCHEN LIMITED
    06170113
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 129 - Director → ME
  • 122
    THE RED FORT LIMITED - now
    E1 CHICK 'N' RICE LIMITED
    - 2020-06-24 06236521
    Dissolved Corporate (8 parents)
    Officer
    2010-02-15 ~ 2019-05-17
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 160 - Has significant influence or control → OE
  • 123
    THE TELECOMS COMPANY LIMITED
    04300992
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2020-10-23
    IIF 87 - Director → ME
  • 124
    THE TELECOMS HOLDING COMPANY LIMITED
    04364603
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2019-03-05
    IIF 95 - Director → ME
  • 125
    THINKING BUSINESS MACHINES LIMITED
    05054115
    Active Corporate (9 parents)
    Officer
    2009-11-30 ~ 2021-01-06
    IIF 36 - Director → ME
  • 126
    TOPGEAR MOTORS LONDON LIMITED
    - now 10128184 07793941... (more)
    C N R CONTRACTORS LIMITED
    - 2017-02-21 10128184 07793939... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ 2019-05-02
    IIF 102 - Director → ME
    Person with significant control
    2016-04-15 ~ 2019-04-02
    IIF 185 - Has significant influence or control → OE
  • 127
    TOPGEAR MOTORS WIMBLEDON LIMITED - now
    TOPGEAR MOTORS LONDON LIMITED
    - 2012-05-31 07793941 10128184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ 2012-05-29
    IIF 3 - Director → ME
  • 128
    TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED
    06567639
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2019-05-03
    IIF 26 - Director → ME
  • 129
    TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED
    06567769
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2019-05-03
    IIF 25 - Director → ME
  • 130
    TOTAL FOOD & FASHION MANAGEMENT SERVICES LIMITED
    - now 06567725
    TOTAL FASHION MANAGEMENT SERVICES LIMITED
    - 2015-02-04 06567725
    TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
    Dissolved Corporate (7 parents)
    Officer
    2014-04-19 ~ 2019-05-03
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 140 - Has significant influence or control → OE
  • 131
    TRANSPORT ALLIANCE LIMITED
    09779885 07640003
    Active Corporate (7 parents)
    Officer
    2015-09-16 ~ 2019-05-30
    IIF 7 - Director → ME
  • 132
    VILLE ST. CASSIEN LIMITED
    05686994
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 133
    WALRUS MANAGEMENT LIMITED
    03751348
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2019-05-02
    IIF 134 - Director → ME
  • 134
    WALRUS MUSIC LIMITED
    03303573
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2021-01-05
    IIF 136 - Director → ME
  • 135
    WALRUS PRODUCTIONS LIMITED
    03751341
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2019-05-02
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 189 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.