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.
Bhuiyan, Md. Abdul Hakim, Mr.
- British born in September 1967
Bhuiyan, Md. Abdul Hakim, Mr.
Resident in England
Registered addresses and corresponding companies34 Fowler Road, Hainault Business Park, Ilford, Es, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, England
IIF 134, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 236, Fowler Road, Hainault Business Park, Ilford, IG6 3UT
IIF 3First Floor, Sevenways House, 9 Sevenways Parade, Grants Hill, Ilford, IG2 6XH, England
IIF 4
- British born in September 1967
Bhuiyan, Abdul Hakim, Md.
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Bhuiyan, Md Abdul Hakim
Resident in England
Registered addresses and corresponding companies71, Gorseway, Romford, RM7 0RR, England
IIF 11
- British born in September 1967
Bhuiyan, Abdul Hakim
Resident in England
Registered addresses and corresponding companies36, Hainault Business Park, Ilford, IG6 3UT, England
IIF 12
- British born in September 1967
Mr. Md. Abdul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies36, Fowler Road, Hainault Business Park, Ilford, IG6 3UT
IIF 13
- British Registered addresses and corresponding companies
Bhuiyan, Abdul Hakim, Md.
- British born in September 1967
Md. Abdul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Mr Md Abdul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies71, Gorseway, Romford, RM7 0RR, England
IIF 19
- British born in September 1967
Mr Adbul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies36, Hainault Business Park, Ilford, IG6 3UT, England
IIF 20
- Registered addresses and corresponding companies
Bhuiyan, Md. Abdul Hakim
- Registered addresses and corresponding companies
Bhuiyan, Abdul Hakim
36, Hainault Business Park, Ilford, IG6 3UT, England
IIF 23
- Registered addresses and corresponding companies
Bhuiyan, Abdul
36, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, England
IIF 24
- Registered addresses and corresponding companies
Bhuiyan, Hakim
581, Green Lane, Ilford, Essex, IG3 9RN, United Kingdom
IIF 25
- Bangladeshi born in September 1967
Bhuiyan, Hakim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Bhuiyan, Abdul
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies36, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, England
IIF 28
- 1AH CAPITAL LIMITED - now
I P E INVESTMENTS LTD
- 2017-03-14 03816206IMAM REAL ESTATE LIMITED
- 2009-06-04 03816206SHAAD FOODS (UK) LIMITED - 2005-03-22CRAZE COSMETICS (U.K.) LIMITED - 2003-11-17Black Sea House 72, Wilson Street, London, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2009-06-04 ~ 2010-06-30IIF 7 - Director → ME2009-06-04 ~ 2010-06-30IIF 15 - Secretary → ME - 2
CLOTH 2 ALL LTD
- 2010-07-05 07288005First Floor, Sevenways House, 9 Sevenways Parade, Grants Hill, Ilford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-06-17 ~ nowIIF 4 - Director → ME2010-06-17 ~ 2016-08-25IIF 22 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
A&M TEX UK LTD
- 2014-08-13 08328963C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)Officer2016-09-20 ~ 2025-05-30IIF 3 - Director → ME2012-12-12 ~ 2012-12-12IIF 28 - Director → ME2012-12-12 ~ 2025-05-29IIF 24 - Secretary → MEPerson with significant control2016-09-20 ~ 2025-05-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4RACHEAL GRACE LIMITED - 2004-10-1272 Wilson Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-09-25 ~ 2009-09-25IIF 26 - Director → ME2009-09-25 ~ 2011-06-24IIF 27 - Director → ME2009-09-25 ~ 2011-06-24IIF 25 - Secretary → ME
- 5
SOLARWAY ENTERPRISE LIMITED
- 2016-05-04 0952178834 Fowler Road, Hainault Business Park, Ilford, Es Fowler Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlSOND CONSTRUCTION LIMITED - 2008-06-26103 Cranbrook Road, Imperial Offices (2nd Floor), Ilford, Essex, United KingdomDissolved Corporate (8 parents)Officer2009-07-24 ~ dissolvedIIF 8 - Director → ME - 7
EZY CLICK LTD
10162639C/o Oag, 3c Davy Court, Rugby, EnglandActive Corporate (3 parents)Officer2018-08-20 ~ 2025-06-05IIF 2 - Director → MEPerson with significant control2017-01-01 ~ 2025-06-05IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
EZY ERP LIMITED
1647007471 Gorseway, Romford, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9IPE GROUP (HOLDINGS) LIMITED - nowIPE-SOND PROJECTS LIMITED - 2016-02-10
GROVE CONTRACTORS LIMITED
- 2011-10-03 072361682nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (7 parents, 82 offsprings)Officer2010-04-27 ~ 2011-10-01IIF 10 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18
Dissolved on 2025-03-05LUBNA FASHIONS TEX UK LTD
- 2014-08-20 07387393KNITWEAR DESIGN UK LTD
- 2014-08-13 07387393GRANVILLE FASHIONS EU LTD.
- 2012-07-24 07387393KNITWEAR DESIGN UK LTD
- 2011-03-15 07387393C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, NottinghamDissolved Corporate (10 parents)Officer2010-09-24 ~ 2022-01-01IIF 21 - Secretary → ME - 11
RHH CONTRACTING LIMITED
0862334429 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-24 ~ 2013-11-29IIF 9 - Director → ME - 12FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-2329 Warren Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-08-31 ~ 2013-11-29IIF 6 - Director → ME
- 13SHARMISTHA FASHIONS UK LIMITED - 2018-06-13C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (6 parents)Officer2022-08-12 ~ 2025-05-23IIF 12 - Director → ME2021-07-10 ~ 2025-05-23IIF 23 - Secretary → MEPerson with significant control2022-08-12 ~ 2025-05-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 14VERITAS PERSONNEL LIMITED - nowVERITAS 247 LIMITED - 2014-09-23
GROVE SUPPORT LIMITED
- 2013-12-02 0723617172 Wilson Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ 2013-03-19IIF 5 - Director → ME - 15ELEVATION SERVICES LIMITED - 2006-03-02ABCS LIMITED - 2002-08-13Rivington House, 82 Great Eastern Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ 2010-10-01IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.