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.
Shayeb, Baharul
- British born in March 1983
Shayeb, Baharul
Resident in United Kindom
Registered addresses and corresponding companies388b, Prince Regent Lane, London, E16 3DH
IIF 1
- British none born in March 1983
Shayeb, Baharul
Resident in United Kindom
Registered addresses and corresponding companies388b, Prince Regent Lane, London, E16 3DH, England
IIF 2
- British born in March 1983
Alam Shayeb, Baharul
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesSdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 12
- British director born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies - British manager born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies120, Chrisp Street, 14, London, Essex, E14 6NL, United Kingdom
IIF 15
- British born in March 1983
Shayeb, Baharul Alam
Resident in United Arab Emirates
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shayeb, Baharul Alam
- Registered addresses and corresponding companies
Shayeb, Baharul Alam
2, Jubilee Street, London, E1 3FU, England
IIF 28
- Registered addresses and corresponding companies
Shayeb, Baharul
120, Chrisp Street, 14, London, E14 6NL, United Kingdom
IIF 29
- British born in March 1983
Mr Baharul Alam Shayeb
Resident in England
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 30120 Chrisp Street, London, London, E14 6NL
IIF 3185, Great Portland Street, London, W1W 7LT, England
IIF 32Sdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 33Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD
IIF 34Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD, England
IIF 35
- British born in March 1983
Mr Baharul Alam Shayeb
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
AMZ LETTINGS LTD
- 2026-02-17 11984133Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
CLINK IT LTD
06624419388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-19 ~ dissolvedIIF 5 - Director → ME - 3
CLOUDROOMS LTD
12444510Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
CR ASSOCIATES 1 LTD
15840798Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 16 - Director → ME2024-07-16 ~ nowIIF 28 - Secretary → ME - 5CR PROPERTY CONTRACTS LTD - now
SDV CONTRACTS LTD
- 2020-10-02 1111369529 Coronation Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2020-04-16IIF 20 - Director → ME - 6
CR PROPERTY TECHNOLOGIES LTD
15266659Botanical Works, 2 Jubilee Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 38 - Has significant influence or control → OE - 7
CR RESIDENTIAL HOLDINGS LTD
14770938Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 8
DE VERE GLOBAL EQUITIES LIMITED
05579152Unit 31 1-3 Adler Street, LondonDissolved Corporate (2 parents)Officer2005-09-30 ~ dissolvedIIF 9 - Director → ME2005-09-30 ~ dissolvedIIF 27 - Secretary → ME - 9
DE VERE MANAGEMENT LTD
06688911408 Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 2 - Director → ME2008-09-04 ~ 2009-10-01IIF 13 - Director → ME2008-09-04 ~ dissolvedIIF 26 - Secretary → ME - 10
DVPE GROUP HOLDINGS LIMITED
06689253388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2008-09-04 ~ dissolvedIIF 10 - Director → ME2008-09-04 ~ dissolvedIIF 25 - Secretary → ME - 11
IDRIVE UK LIMITED
06690889388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-08 ~ 2009-10-01IIF 6 - Director → ME2010-01-01 ~ dissolvedIIF 1 - Director → ME - 12
IMODEL UK LTD
06676964388b Prince Regent Lane, London, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-19 ~ 2009-10-01IIF 7 - Director → ME - 13
ITRADE UK LTD
06546325388b Prince Regent Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-27 ~ 2009-10-01IIF 8 - Director → ME - 14
MBA PROPERTIES LONDON LTD
09623697Sdv Unit 1, 120-132 Chrisp Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 33 - Has significant influence or control → OE - 15
RESTLY LTD
11021008Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-10-19 ~ 2023-06-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SDV ASSET MANAGEMENT LTD
11113443Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 23 - Director → ME - 17
SDV FRANCHISE LTD
11113665Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 21 - Director → ME - 18
ZAXIS GROUP HOLDINGS LTD
- 2019-02-22 1008374785 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2016-03-24 ~ 2021-08-31IIF 14 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19STERLING DE VERE LTD - 2013-12-10C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (5 parents)Officer2014-05-12 ~ 2019-01-01IIF 11 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 20
SDV IMPORT LTD
11113732Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-01-02IIF 24 - Director → ME - 21
SDV KA SECURITIES LTD
09191841120 Chrisp Street London, LondonDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 15 - Director → ME2014-08-28 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE - 22
SDV MANAGEMENT LTD
11113552Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-01-02IIF 22 - Director → ME
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