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.
Huque, Mohammed Rashidul
- British born in March 1980
Huque, Mohammed Rashidul
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Huque, Mohammed Rahilul
Resident in England
Registered addresses and corresponding companies - born in October 1986
Huque, Mohammed Rahilul
Resident in England
Registered addresses and corresponding companies1265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 12
- British born in March 1980
Mr Mohammed Rashidul Huque
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr Mohammed Rahilul Huque
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Huque, Mohammed Rashidul
2, Rochester Wynd, Leeds, LS17 8XU, England
IIF 192, Rochester Wynd, Leeds, LS17 8XU, United Kingdom
IIF 202.05, 6 Butts Court, Leeds, LS1 5JS, England
IIF 216, Butts Court, Leeds, LS1 5JS, England
IIF 22First Floor, 6 Butts Court, Leeds, LS1 5JS, England
IIF 23G.11, Oxford House, Oxford Row, Leeds, LS1 3BE, England
IIF 24Oxford House, Oxford Row, Leeds, LS1 3BE, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Huque, Mohammed Rahilul
- British born in March 1980
Mr Mohammed Rashidul Huque
Resident in United Kingdom
Registered addresses and corresponding companies6, Butts Court, Leeds, LS1 5JS, England
IIF 28
- British born in March 1980
Mohammed Rashidul Huque
Resident in United Kingdom
Registered addresses and corresponding companies2.05, 6 Butts Court, Leeds, LS1 5JS, England
IIF 29
- Registered addresses and corresponding companies
Huque, Mohammed
- 1
ALLUCEO PARTNERS LTD
128777832.05 6 Butts Court, Leeds, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
CONCIERGE PLUS LIMITED
089712471st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 1 - Director → ME2014-04-01 ~ dissolvedIIF 19 - Secretary → ME - 3
- 4
HCA COMMERCIAL FINANCE LIMITED
109668666 Suite 2.03, 6 Butts Court, Leeds, EnglandActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 11 - Director → ME2017-09-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 18 - Has significant influence or control → OE - 5
HUQUE CONSULTANTS LIMITED
091528462 Rochester Wynd, LeedsDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 2 - Director → ME2014-07-30 ~ dissolvedIIF 20 - Secretary → ME - 6
HUQUE WEALTH MANAGEMENT LTD
097970052 Rochester Wynd, Leeds, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-09-28 ~ dissolvedIIF 8 - Director → ME2015-09-28 ~ dissolvedIIF 26 - Secretary → ME - 7
LAND LIGHT LIMITED
04274499First Floor, 6 Butts Court, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-04-01 ~ nowIIF 23 - Secretary → ME - 8
MANSIO ESTATES LIMITED
112501501st Floor 6 Butts Court, Leeds, United KingdomActive Corporate (2 parents)Officer2018-03-12 ~ nowIIF 30 - Secretary → ME - 9
MANSIO SUITES LIMITED
09346011First Floor, 6 Butts Court, Leeds, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ nowIIF 36 - Secretary → ME - 10
MENA COMMERCIAL LIMITED
10567305First Floor, 6 Butts Court, Leeds, EnglandActive Corporate (4 parents)Officer2017-01-17 ~ nowIIF 37 - Secretary → ME - 11
- 12
MENA RESIDENTIAL LIMITED
10568195First Floor, 6 Butts Court, Leeds, EnglandActive Corporate (4 parents)Officer2017-01-17 ~ nowIIF 39 - Secretary → ME - 13
MRH CAPITAL LIMITED
148756586 Butts Court, Leeds, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
MRH WHOLESALE LIMITED
14564615Suite 2.02 6 Butts Court, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-12-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15
RH TAX PARTNERS LTD
117257116 Butts Court, Leeds, EnglandActive Corporate (1 parent)Officer2018-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
RTP INVESTMENT PARTNERS LTD
110447712.05 6 Butts Court, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-11-02 ~ dissolvedIIF 4 - Director → ME2017-11-02 ~ 2020-11-01IIF 31 - Secretary → MEPerson with significant control2017-11-02 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
SG OXFORD HOUSE LIMITED
10316122First Floor, 6 Butts Court, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-08-08 ~ dissolvedIIF 34 - Secretary → ME - 19
- 20
TRAF DEVELOPMENTS LIMITED
10983720First Floor, 6 Butts Court, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 33 - Secretary → ME - 21
TRAFALGAR HOLDINGS LIMITED
10982225First Floor, 6 Butts Court, Leeds, EnglandActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 38 - Secretary → ME - 22
TRAFMENA LTD
128449606 Butts Court, Leeds, EnglandActive Corporate (2 parents)Officer2020-08-28 ~ nowIIF 22 - Secretary → ME - 23
VALLEY ROAD COMMERCIAL LTD
12217857First Floor, 6 Butts Court, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-09-20 ~ dissolvedIIF 24 - Secretary → ME - 24
VIVID MAMMOTH LTD
112467612.05 6 Butts Court, Leeds, EnglandDissolved Corporate (3 parents)Officer2018-03-10 ~ dissolvedIIF 3 - Director → ME2018-03-10 ~ 2020-12-01IIF 21 - Secretary → MEPerson with significant control2019-04-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25
XPX TECHNOLOGIES LTD
147493956 Butts Court, Leeds, EnglandActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 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
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