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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haque, Mohammed

    Related profiles found in government register
  • Haque, Mohammed
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Lytchet Way, Enfield, London, Middlesex, EN3 5XU, United Kingdom

      IIF 1
  • Haque, Mohammed
    British sales director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 2
  • Mr Mohammed Haque
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Lytchet Way, Enfield, London, EN3 5XU, United Kingdom

      IIF 3
  • Haque, Mohammed
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 4

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 5
  • Haque, Mohammed
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 305, Crown House, Park Royal North Circular Road, London, NW10 7PN, England

      IIF 6
  • Haque, Mohammed
    British financial consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Torquay Gardens, Ilford, IG4 5PU, England

      IIF 7
  • Haque, Mohammed
    British n/a born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 305, Crown House, Park Royal North Circular Road, London, NW10 7PN

      IIF 8
  • Haque, Mohammed
    English born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 9
  • Haque, Md Jahidul
    Bangladeshi director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Melwood House, 13 Watney Market, London, E1 2QX, England

      IIF 10
  • Haque, Mohammed Saeedul
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 11
  • Haque, Mohammed Jahidul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Woodcock House, Burgess Street, London, E14 7AR, England

      IIF 12 IIF 13
  • Haque, Mohammed Saeedul
    British

    Registered addresses and corresponding companies

    • 165 Lytchet Way, Enfield, London, EN3 5XU

      IIF 14
  • Haque, Mohammed Saeedul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 15

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 16

    • Lawford House, 4 Albert Place, London, N3 1RL, England

      IIF 17
  • Haque, Mohammed Saeedul
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 18
  • Haque, Mohammed Saeedul
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 19 IIF 20

    • 165, Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 21

    • 165 Lytchet Way, Enfield, London, EN3 5XU

      IIF 22

    • 4 Thames Road, London, IG11 0HZ, England

      IIF 23

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 24 IIF 25

    • Lawford House, 4 Albert Place, London, N3 1RL, England

      IIF 26
  • Haque, Mohammed Saeedul
    British n/a born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 27
  • Mr Mohammed Haque
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 28
  • Haque, Mohammed

    Registered addresses and corresponding companies

    • 165, Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 29

    • 165, Lytchet Way, Enfield, London, Middlesex, EN3 5XU, United Kingdom

      IIF 30
  • Mr Mohammed Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 31

    • Imperial Chambers 10-17, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 32

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 33

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 34
  • Mr Mohammed Haque
    English born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 35
  • Mr Md Jahidul Haque
    Bangladeshi born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Melwood House, 13 Watney Market, London, E1 2QX, England

      IIF 36
  • Mr Mohammed Jahidul Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Woodcock House, Burgess Street, London, E14 7AR, England

      IIF 37
  • Mr Mohammed Saeedul Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 38 IIF 39

    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 40

    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 41

    • 4 Thames Road, London, IG11 0HZ, England

      IIF 42

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 43 IIF 44

    • Lawford House, 4 Albert Place, London, N3 1RL, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments 23
  • 1
    BEAU ATLANTIC LTD
    12691167
    165 Lytchet Way, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    BEAU GLOBAL LTD
    14194003
    165 Lytchet Way, Enfield, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 1 - Director → ME
    2022-06-24 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FINAURA PAYMENTS LTD
    13665354
    12 Colwick Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ 2023-06-01
    IIF 19 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-06-01
    IIF 38 - Has significant influence or control → OE
  • 4
    FOOD CHAIN ASIA LIMITED
    09618349
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-02-29
    IIF 24 - Director → ME
    2019-08-01 ~ 2019-08-01
    IIF 11 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-02-29
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    FTVM LTD - now
    ENAMUL.CO.UK LIMITED
    - 2009-06-25 04687659
    ENAMAL.CO.UK LIMITED
    - 2003-12-18 04687659
    EH (LONDON) LIMITED
    - 2003-09-17 04687659
    PULSAR SERVICES LIMITED
    - 2003-05-15 04687659
    160 Wightman Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2008-01-04
    IIF 14 - Secretary → ME
  • 6
    HADI LONDON LIMITED
    11973958
    Flat 3 Woodcock House, Burgess Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 12 - Director → ME
  • 7
    HAQUE GROUP LIMITED
    11014733
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ 2022-11-01
    IIF 18 - Director → ME
  • 8
    INTERNATIONAL UK TRADE GROUP PLC
    - now 05867557
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2018-03-15 ~ 2018-05-15
    IIF 7 - Director → ME
  • 9
    JADI EUROPE LIMITED
    12755325
    Flat 3 Woodcock House, Burgess Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    LUXURYBLVD LTD
    15777297
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    MAYER AND KERR LIMITED - now
    TAYANIR LIMITED
    - 2017-01-17 07296613
    MSH GLOBAL LTD
    - 2016-04-19 07296613
    399 Katherine Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2017-01-05
    IIF 8 - Director → ME
    2010-06-28 ~ 2016-02-29
    IIF 27 - Director → ME
  • 12
    NEW ENGLAND EQUITY LONDON LIMITED
    11465827
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-06-22
    IIF 25 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-06-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    NSS INTERNATIONAL LIMITED
    - now 11615116
    NSS CONSULTANCY LIMITED
    - 2022-06-07 11615116
    24 North Road, West Bridgford, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-06-27
    IIF 5 - Director → ME
    Person with significant control
    2018-10-10 ~ 2022-06-27
    IIF 34 - Has significant influence or control → OE
  • 14
    RENT-A-CAR DOT COM LIMITED
    05725498
    Coopers Gilbert Ali, 8 Riverside Place Ladysmith Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-04-01
    IIF 22 - Director → ME
  • 15
    ROSENBURG FINANCIAL LIMITED
    13473603
    30a Dean Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ 2023-09-01
    IIF 23 - Director → ME
    Person with significant control
    2021-06-23 ~ 2023-09-01
    IIF 42 - Has significant influence or control → OE
  • 16
    ROSENBURG GROUP LIMITED
    13465096
    Apg House, 4 Thames Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 17
    RPAY UK LTD
    13664872
    Imperial Chambers, 10-17 Seven Ways Parade, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2023-06-01
    IIF 20 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-06-01
    IIF 39 - Has significant influence or control → OE
  • 18
    SIMMONDS PROPERTY SERVICES LTD - now
    UK COURIER SOLUTIONS LIMITED
    - 2012-10-23 07336665
    305 Crown House, Park Royal North Circular Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2012-10-11
    IIF 21 - Director → ME
    2010-08-05 ~ 2012-10-23
    IIF 29 - Secretary → ME
  • 19
    SKD RETAIL LIMITED
    12922458
    646 Lea Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2022-08-12
    IIF 17 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-08-12
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2020-10-02 ~ 2020-10-02
    IIF 45 - Has significant influence or control → OE
  • 20
    SKO RETAIL LIMITED
    12922436
    Unit 11a Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2022-10-31
    IIF 26 - Director → ME
    Person with significant control
    2020-10-02 ~ 2022-10-31
    IIF 46 - Has significant influence or control → OE
  • 21
    TIC ACCESSORIES LTD
    11107349
    34 Melwood House, 13 Watney Market, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    TPPG LTD - now
    THE PROPERTY PORTFOLIO GROUP LIMITED
    - 2022-04-20 10618485
    Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2019-08-22
    IIF 9 - Director → ME
    2019-08-22 ~ 2022-03-31
    IIF 4 - Director → ME
    Person with significant control
    2019-08-22 ~ 2022-03-21
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    2017-02-14 ~ 2019-08-22
    IIF 35 - Has significant influence or control → OE
  • 23
    WEMPE HOLDINGS LIMITED
    09822343
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ 2018-03-20
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-20
    IIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.