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.
Shayeb, Baharul Alam
- British born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies14, South Park Drive, Ilford, Essex, IG3 9AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)120, Chrisp Street, 14, London, Essex, E14 6NL, United Kingdom
IIF 719, Sheffield Square, Alfred Street, London, E3 2BY
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9Sdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 10Unit 1 Ground Floor, 120-132 Chrisp Street, London, E14 6NL
IIF 11
- British born in March 1983
Alam Shayeb, Baharul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shayeb, Baharul Alam
- British born in March 1983
Mr Baharul Alam Shayeb
Resident in England
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 17120 Chrisp Street, London, London, E14 6NL
IIF 1885, Great Portland Street, London, W1W 7LT, England
IIF 19Sdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 20Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD
IIF 21Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD, England
IIF 22
- British born in March 1983
Shayeb, Baharul
Resident in United Kindom
Registered addresses and corresponding companies - British born in March 1983
Shayeb, Baharul Alam
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shayeb, Baharul Alam
2, Jubilee Street, London, E1 3FU, England
IIF 34
- Registered addresses and corresponding companies
Shayeb, Baharul
120, Chrisp Street, 14, London, E14 6NL, United Kingdom
IIF 35
- British born in March 1983
Mr Baharul Alam Shayeb
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
AMZ LETTINGS LTD
- 2026-02-17 11984133Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
CLINK IT LTD
06624419388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-19 ~ dissolvedIIF 2 - Director → ME - 3
CLOUDROOMS LTD
12444510Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
CR ASSOCIATES 1 LTD
15840798Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 25 - Director → ME2024-07-16 ~ nowIIF 34 - Secretary → ME - 5CR PROPERTY CONTRACTS LTD - now
SDV CONTRACTS LTD
- 2020-10-02 1111369529 Coronation Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2020-04-16IIF 29 - Director → ME - 6
CR PROPERTY TECHNOLOGIES LTD
15266659Botanical Works, 2 Jubilee Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 38 - Has significant influence or control → OE - 7
CR RESIDENTIAL HOLDINGS LTD
14770938Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-30 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 8
DE VERE GLOBAL EQUITIES LIMITED
05579152Unit 31 1-3 Adler Street, LondonDissolved Corporate (2 parents)Officer2005-09-30 ~ dissolvedIIF 6 - Director → ME2005-09-30 ~ dissolvedIIF 16 - Secretary → ME - 9
DE VERE MANAGEMENT LTD
06688911408 Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 24 - Director → ME2008-09-04 ~ 2009-10-01IIF 1 - Director → ME2008-09-04 ~ dissolvedIIF 15 - Secretary → ME - 10
DVPE GROUP HOLDINGS LIMITED
06689253388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2008-09-04 ~ dissolvedIIF 8 - Director → ME2008-09-04 ~ dissolvedIIF 14 - Secretary → ME - 11
IDRIVE UK LIMITED
06690889388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-08 ~ 2009-10-01IIF 3 - Director → ME2010-01-01 ~ dissolvedIIF 23 - Director → ME - 12
IMODEL UK LTD
06676964388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-19 ~ 2009-10-01IIF 4 - Director → ME - 13
ITRADE UK LTD
06546325388b Prince Regent Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-27 ~ 2009-10-01IIF 5 - Director → ME - 14
MBA PROPERTIES LONDON LTD
09623697Sdv Unit 1, 120-132 Chrisp Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 20 - Has significant influence or control → OE - 15
RESTLY LTD
11021008Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2017-10-19 ~ 2023-06-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SDV ASSET MANAGEMENT LTD
11113443Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 32 - Director → ME - 17
SDV FRANCHISE LTD
11113665Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 30 - Director → ME - 18
ZAXIS GROUP HOLDINGS LTD
- 2019-02-22 1008374785 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2016-03-24 ~ 2021-08-31IIF 9 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-01 during the appointment or period of control
Due to be dissolved on 2026-05-06 during the appointment or period of controlSTERLING DE VERE LTD - 2013-12-10C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2014-05-12 ~ 2019-01-01IIF 11 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SDV IMPORT LTD
11113732Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-01-02IIF 33 - Director → ME - 21
SDV KA SECURITIES LTD
09191841120 Chrisp Street London, LondonDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 7 - Director → ME2014-08-28 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SDV MANAGEMENT LTD
11113552Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-01-02IIF 31 - Director → ME
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