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.
Bepari, Md Halim
- British born in March 1963
Bepari, Md Halim
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 161, Creighton Avenue, London, E16 3DT
IIF 261, Creighton Avenue, London, England, E6 3DT, United Kingdom
IIF 361, Creighton Avenue, London, London, E6 3DT, England
IIF 4 IIF 5 IIF 661, Creighton Avenue, London, London, E6 3DT, United Kingdom
IIF 7 IIF 8725, Barking Road, London, E13 9EU, England
IIF 9725, Barking Road, London, E13 9EU, United Kingdom
IIF 10 IIF 11725, Barking Road, London, London, E13 9EU, England
IIF 12 IIF 1375, Inniskilling Road, London, E13 9LD, England
IIF 14Unit : 10, Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, E1 2DE, England
IIF 15
- born in March 1963
Bepari, Md Halim
Resident in England
Registered addresses and corresponding companies61, Creighton Avenue, London, E6 3DT
IIF 16
- British lawyer born in March 1963
Bepari, Md Halim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Bepari, Md. Halim
Resident in United Kingdom
Registered addresses and corresponding companiesRoom No 10, 56-60 Nelson Street, London, E1 2DE, England
IIF 19
- British born in March 1963
Mr Halim Bepari
Resident in England
Registered addresses and corresponding companies725, Barking Road, London, E13 9EU
IIF 20
- British born in March 1963
Mr Md Halim Bepari
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2161, Creighton Avenue, London, England, E6 3DT, United Kingdom
IIF 2261, Creighton Avenue, London, London, E6 3DT, United Kingdom
IIF 23725, Barking Road, London, E13 9EU, United Kingdom
IIF 24725, Barking Road, London, London, E13 9EU, England
IIF 25 IIF 26
- British born in March 1963
Md Halim Bepari
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi lawyer born in March 1963
Bepari, Halim, Md.
Resident in Great Britain
Registered addresses and corresponding companies61, Creighton Avenue, London, E16 3DT, United Kingdom
IIF 29
- 1725 Barking Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE
- 2725 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 328 Osborn Street, Osborn Street London, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-27 ~ dissolvedIIF 5 - Director → ME
- 4725 Barking Road, LondonActive Corporate (3 parents)Equity (Company account)23,224 GBP2024-09-30Officer2010-09-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 561 Creighton Avenue, LondonDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 6 - Director → ME
- 646e Micro Business Park, Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 7 - Director → ME
- 7Unit F 4-6 Lilford Business Centre, 61 Lilford Road, LondonDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 2 - Director → ME
- 8725 Barking Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,552 GBP2025-03-31Officer2017-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9Room No 10 56-60 Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-23 ~ dissolvedIIF 19 - Director → ME
- 1018 Cavell Street, Stepney, LondonDissolved Corporate (1 parent)Officer2009-07-22 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 11725 Barking Road, London, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,000 GBP2024-02-28Officer2021-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 22 - Has significant influence or control → OE
- 1220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,528 GBP2024-06-30Officer2025-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1361 Creighton Avenue, London, London, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 4 - Director → ME
- 14725 Barking Road, London, London, EnglandActive Corporate (2 parents)Officer2017-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 15725 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 9 - Director → ME
- 171 Ash Grove, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-07 ~ 2024-06-26IIF 11 - Director → MEPerson with significant control2023-07-07 ~ 2024-09-05IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 24 Woodall Close, London, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-07-31Officer2023-07-21 ~ 2025-08-15IIF 8 - Director → MEPerson with significant control2023-07-21 ~ 2025-08-15IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3Unit : 10 Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, EnglandDissolved CorporateOfficer2012-04-27 ~ 2013-04-24IIF 15 - Director → ME
- 437 Ambrose Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer2010-03-29 ~ 2010-04-30IIF 29 - Director → ME
- 557 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2016-09-19 ~ 2017-01-10IIF 14 - Director → ME
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