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 Ahsan Habib
- Bangladeshi born in March 1992
Mr Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 1
- Bangladeshi born in January 1989
Mr Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in December 1993
Mr Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 4
- Bangladeshi born in January 1984
Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companiesUnit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 5
- Bangladeshi born in January 1989
Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companiesChandpur, Birampur, Dinajpur, 3600, Bangladesh
IIF 6
- Bangladeshi born in November 1992
Md. Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in December 1978
Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 9
- Bangladeshi born in December 1988
Md Ahsan Habib
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 10
- Bangladeshi director born in March 1992
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 11
- Bangladeshi company director born in December 1978
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 12
- Bangladeshi director born in January 1984
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companiesUnit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 13
- Bangladeshi company director born in December 1988
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 14
- Bangladeshi born in January 1989
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companiesChandpur, Birampur, Dinajpur, 3600, Bangladesh
IIF 15
- Bangladeshi business born in January 1989
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi businessman born in December 1993
Habib, Md Ahsan
Resident in Bangladesh
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 18
- Bangladeshi business executive born in November 1992
Habib, Md. Ahsan
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in March 1992
Md Ahsan Habib
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in March 1992
Md Ahsan Habib
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Bangladeshi director born in March 1992
Habib, Md Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British director born in March 1992
Habib, Md Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Habib, Md Ahsan
- 1
GRAYSON AND SHARPE LIMITED
11377180Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
HARPGROWTH LTD
16132259Office 11017, 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
INFO GEENIE LTD
157429112 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-26 ~ dissolvedIIF 18 - Director → ME2024-05-26 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-05-26 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
MACMIRO LTD
13938969124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 54385, 10455927: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
RIPROPSTORE LTD
145485824385, 14548582 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
SMMOKEES UK TOBACCO CO., LTD
10672894Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 94385, 14809691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10189 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11
TTPS GROUP SERVICES LIMITED
11263285Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
WISHPIFY LIMITED
1326327571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 11 - Director → ME2021-03-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-03-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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