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.
Borhan, Tuhina
- British business born in July 1976
Borhan, Tuhina
Resident in England
Registered addresses and corresponding companies16, The Boulevard, Woodford Green, IG8 8GW, England
IIF 1
- British director born in July 1976
Borhan, Tuhina
Resident in England
Registered addresses and corresponding companies - British none born in July 1976
Borhan, Tuhina
Resident in England
Registered addresses and corresponding companies7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England
IIF 4
- British business born in July 1976
Borhan, Tuhina
Resident in United Kingdom
Registered addresses and corresponding companies7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England
IIF 5
- British management born in July 1976
Borhan, Tuhina
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 39, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 6
- British none born in July 1976
Borhan, Tuhina
Resident in United Kingdom
Registered addresses and corresponding companiesCity Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 7
- British Registered addresses and corresponding companies
Borhan, Tuhina
- British born in July 1976
Mrs Tuhina Borhan
Resident in England
Registered addresses and corresponding companies - Bangladeshi Registered addresses and corresponding companies
Borhan, Tuhina
Unit A, 4-6 Davenant Street, London, E1 5NB
IIF 15
- Registered addresses and corresponding companies
Borhan, Tuhina
86-90, Paul Street, London, EC2A 4NE, England
IIF 16 IIF 17City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
IIF 18 IIF 19City Reach Building, 5 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 2016, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom
IIF 21
- British born in July 1976
Mrs Tuhina Borhan
Resident in United Kingdom
Registered addresses and corresponding companies16, The Boulevard, Woodford Green, IG8 8GW, England
IIF 22
- 1
ENTERPRISE MARKET ACCESS SOLUTIONS LIMITED
07997381City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 19 - Secretary → ME - 2
FAST TRACK MONEY TRANSFER LIMITED
0687212925 Cabot Square, Canary Wharf, London, EnglandActive Corporate (14 parents)Officer2009-04-07 ~ 2019-11-20IIF 6 - Director → ME2009-04-07 ~ 2010-03-24IIF 9 - Secretary → MEPerson with significant control2022-04-25 ~ 2025-05-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-01 ~ 2022-04-25IIF 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 - 3
MI FINANCIAL SERVICES LIMITED
11382725City Reach Building, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 20 - Secretary → ME - 4
RIGHT CALL TELECOM LIMITED
098835305 Greenwich View Place, City Reach, 7th Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ dissolvedIIF 21 - Secretary → ME - 5
SIMPLE CALL LTD
06404115129 Unit F2, Mile End Road, London, United KingdomActive Corporate (8 parents)Officer2007-10-19 ~ 2019-11-20IIF 3 - Director → ME2007-10-19 ~ 2010-03-24IIF 10 - Secretary → ME2020-07-06 ~ 2022-05-18IIF 17 - Secretary → ME - 6
SIMPLE NETWORKS AND DISTRIBUTIONS LIMITED
1057881616 The Boulevard, Woodford Green, EnglandActive Corporate (2 parents)Person with significant control2017-01-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SIMPLECALL TRUST LIMITED
08061163City Reach 7th Floor, 5 Greenwich View Place, Millharbour, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 18 - Secretary → ME - 87th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (5 parents)Officer2007-10-22 ~ 2016-02-01IIF 4 - Director → ME2007-10-22 ~ 2010-03-24IIF 8 - Secretary → ME
- 97th Floor City Reach, 5 Greenwich View Place Millharbour, LondonDissolved Corporate (5 parents)Officer2007-10-23 ~ dissolvedIIF 5 - Director → ME2007-10-23 ~ 2010-03-24IIF 11 - Secretary → ME
- 10
VOILLO SOLUTIONS LIMITED
0878557816 The Boulevard, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
ZAMIR TELECOM LIMITED
0528651786-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-06-10 ~ 2014-09-18IIF 7 - Director → ME2004-11-15 ~ 2010-03-24IIF 15 - Secretary → ME2017-09-14 ~ 2018-01-01IIF 16 - Secretary → ME - 12
ZTL (UK) LTD
0920587716 The Boulevard, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 2 - Director → ME
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