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.
Pervez, Md Abdul Hai Mollick
Pervez, Md Abdul Hai Mollick
Bangladeshi business born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
185a, Cannon Street Road, London, E1 2LX, United Kingdom
Pervez, Md Abdul Hai Mollick
Bangladeshi executive born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 297/b, Green Street, London, E13 9AR, United Kingdom
Pervez, Md Abdul Hai Mollick
British business person born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 180, Mile End Road, Stepney Green, London, E1 4LJ, England
Pervez, Md Abdul Hai Mollick
British businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4-6, Greatorex Street, Unit-g3, Clifton Trade Centre, London, E1 5NF, England
Pervez, Md Abdul Hai Mollick
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 425, High Street North, London, E12 6TL, England
Pervez, Md Abdul Hai Mollick
Bangladeshi company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 6 218, Springfield Road, Belfast, BT12 7DR, Northern Ireland
Pervez, Md Abdul Hai Mollick
British business person born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 7 194b, High Street North, London, E6 2JA, England
Pervez, Md Abdul Hai Mollick
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 81, Plashet Grove, London, E6 1AD, England
Mr Md Abdul Hai Mollick Pervez
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 425, High Street North, London, E12 6TL, England
Mr Md Abdul Hai Mollick Pervez
Bangladeshi born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 10 218, Springfield Road, Belfast, BT12 7DR, Northern Ireland
Mollick Pervez, Md Abdul Hai
Bangladeshi businessman born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11 36, Jephson Road, London, E7 8LZ, England
Mr Md Abdul Hai Mollick Pervez
British born in January 1976Resident in England
Registered addresses and corresponding companies
- 1 102 Mile End Road, LondonDissolved corporate (1 parent)Officer
2012-03-22 ~ dissolvedIIF 11 - director → ME - 2 425 High Street North, London, EnglandDissolved corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 180 Mile End Road, Stepney Green, London, United KingdomCorporate (2 parents)Person with significant control 2023-12-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 194b High Street North, London, EnglandCorporate (2 parents)Officer 2024-06-03 ~ nowIIF 7 - director → MEPerson with significant control 2024-06-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 81 Plashet Grove, London, EnglandCorporate (1 parent)Officer 2024-11-09 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 218 Springfield Road, Belfast, Northern IrelandCorporate (1 parent)Officer 2024-08-05 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 180 Mile End Road, Stepney Green, London, United KingdomCorporate (2 parents)Officer 2023-11-24 ~ 2023-12-04IIF 3 - director → ME
- 2PRIME WORLD EXPRESS LTD - 2014-10-10 Nbc Ground Floor, 56 - 60 Nelson Street, London, EnglandDissolved corporate (1 parent)Officer 2011-08-01 ~ 2012-02-29IIF 1 - director → ME
- 3 Unit - A , 522 Barking Road, London, EnglandCorporate (2 parents)Equity (Company account)-19,826 GBP2023-08-31Officer 2019-12-16 ~ 2022-10-31IIF 4 - director → ME
- 4 159 Bow Rd, 3rd Floor Bow Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)35,339 GBP2017-06-30Officer 2012-06-07 ~ 2013-02-28IIF 2 - director → ME
