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.
Mr Md Halim Bepari
- British born in March 1963
Mr Md Halim Bepari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Md Halim Bepari
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 companies75, Inniskilling Road, London, E13 9LD, England
IIF 13
- British lawyer born in March 1963
Bepari, Md Halim
Resident in United Kingdom
Registered addresses and corresponding companies61, Creighton Avenue, London, London, E6 3DT, England
IIF 14 IIF 15 IIF 1661, Creighton Avenue, London, London, E6 3DT, United Kingdom
IIF 17725, Barking Road, London, E13 9EU, England
IIF 18725, Barking Road, London, E13 9EU, United Kingdom
IIF 19 IIF 20725, Barking Road, London, London, E13 9EU, England
IIF 21Unit : 10, Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, E1 2DE, England
IIF 22
- British born in March 1963
Mr Halim Bepari
Resident in England
Registered addresses and corresponding companies725, Barking Road, London, E13 9EU
IIF 23
- 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 24
- 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 25
- 1725 Barking Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE
- 2725 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 328 Osborn Street, Osborn Street London, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-27 ~ dissolvedIIF 15 - 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 23 - Has significant influence or control → OE
- 561 Creighton Avenue, LondonDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 16 - Director → ME
- 646e Micro Business Park, Greatorex Street, London, EnglandActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 9 - Director → ME
- 7725 Barking Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,552 GBP2025-03-31Officer2017-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8Room No 10 56-60 Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-23 ~ dissolvedIIF 24 - Director → ME
- 9725 Barking Road, London, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,000 GBP2024-02-28Officer2021-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 1 - Has significant influence or control → OE
- 1061 Creighton Avenue, London, London, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 14 - Director → ME
- 11725 Barking Road, London, London, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12725 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 18 - Director → ME
- 171 Ash Grove, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-07 ~ 2024-06-26IIF 20 - Director → MEPerson with significant control2023-07-07 ~ 2024-09-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 17 - Director → MEPerson with significant control2023-07-21 ~ 2025-08-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 22 - Director → ME
- 437 Ambrose Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer2010-03-29 ~ 2010-04-30IIF 25 - Director → ME
- 557 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2016-09-19 ~ 2017-01-10IIF 13 - Director → ME
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