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 Tufaeyl Ahmed Chowdury
Mr Tufaeyl Ahmed Chowdury
Bangladeshi born in September 1982Resident in Bangladesh
Registered addresses and corresponding companies
IIF 1
38a/2, Cemex & Quyam House, Flat 5b Shekertak Raod, Mohammedpur, Dhaka-1207, Bangladesh
Chowdury, Tufaeyl Ahmed
Bangladeshi director born in September 1982Resident in Bangladesh
Registered addresses and corresponding companies
IIF 2 38a/2 Cemex & Qayum House, Flat 5b Sheker Tak Raod, Mohammedpur, Dhaka -1207, Bangladesh
IIF 3 15/10, Taj,ahal Road, Block 5, 5th Floor, Mohammedpur, Dhaka 1207, Bangladesh
IIF 4 38a/2, Cemex & Qayum House, Flat 5b Sheker Tak Raod, Mohammedpur, Dhaka, Bangladesh
IIF 5 38a/2, Cemex & Qayum House, Flat 5b Sheker Tak Road, Mohammedpur, Dhaka, Bangladesh
IIF 6 38a/2, Cemex & Qayum House, Flat 5b Sheker Tak Road-2, Mohammedpur, Dhaka- 1207, Bangladesh
IIF 7 38a/2, Cemex & Qayum House, Flat 5b Sheker Tak Road-2, Mohammedpur, Dhaka, Bangladesh
IIF 8 IIF 9 38a/2, Cemex & Qayum House, Flat 5b Shekertak Road, Mohammedpur, Dhaka 1207, Bangladesh
Chowsury, Tufaeyl Ahmed
Bangladeshi director born in September 1982Resident in Bangladesh
Registered addresses and corresponding companies
IIF 10 38a/2, Cemex & Qayum House, Flat 5b Sheker Tak Road, Mohammedpur, Dhaka -1207, Bangladesh
Chowdhury, Tufaeyl Ahmed
Bangladeshi director born in September 1982Resident in Bangladesh
Registered addresses and corresponding companies
- 1 Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-872 GBP2019-06-30Officer
2020-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2FUSION PENSION GROUP LTD - 2013-04-16 Lawerence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-23,795 GBP2019-09-30Officer 2020-03-01 ~ nowIIF 9 - Director → ME
- 3 43 Brynymor Road Gowerton, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ dissolvedIIF 14 - Director → ME
- 4 43 Brynymor Road Gowerton, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ dissolvedIIF 13 - Director → ME
- 5 43 Brynymor Road Gowerton, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ dissolvedIIF 12 - Director → ME
- 1 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-94,387 GBP2018-12-31Officer 2021-02-05 ~ 2023-03-20IIF 2 - Director → ME
- 2 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-30,767 GBP2019-10-31Officer 2020-03-01 ~ 2021-08-19IIF 11 - Director → ME
- 3B2B COMPLETE SOLUTIONS LIMITED - 2019-03-05 Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (1 parent)Equity (Company account)-48 GBP2018-12-31Officer 2021-02-05 ~ 2021-02-05IIF 4 - Director → ME 2019-10-01 ~ 2021-05-14IIF 3 - Director → ME
- 4 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-107 GBP2019-10-31Officer 2018-01-18 ~ 2023-03-20IIF 6 - Director → ME 2021-02-05 ~ 2021-02-05IIF 10 - Director → ME
- 5 Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (1 parent)Equity (Company account)-14,243 GBP2019-06-30Officer 2021-02-05 ~ 2021-03-21IIF 5 - Director → ME
- 6 Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2019-06-30Officer 2021-02-05 ~ 2021-03-21IIF 7 - Director → ME
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