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.
Khan, Md Anisuzzaman
- Bangladeshi born in October 1975
Khan, Md Anisuzzaman
Resident in England
Registered addresses and corresponding companies - Bangladeshi buiness man born in October 1975
Khan, Md Anisuzzaman
Resident in England
Registered addresses and corresponding companies329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 5
- Bangladeshi business born in October 1975
Khan, Md Anisuzzaman
Resident in England
Registered addresses and corresponding companies7 Lindale Close, Royal Jersey Place, Gants Hill, Ilford, IG4 5FB, England
IIF 6
- Bangladeshi business person born in October 1975
Khan, Md Anisuzzaman
Resident in England
Registered addresses and corresponding companies87, Cherry Tree Lane, Rainham, RM13 8TR, England
IIF 7
- Bangladeshi businessman born in October 1975
Khan, Md Anisuzzaman
Resident in England
Registered addresses and corresponding companies - Bengladeshi business man born in July 1979
Khan, Md Anisuzzaman
Resident in England
Registered addresses and corresponding companies7, Lindale Close, Gants Hill, Essex, IG4 5FB
IIF 10
- Bangladeshi born in October 1975
Mr Md Anisuzzaman Khan
Resident in England
Registered addresses and corresponding companies - Bangladeshi business man born in October 1975
Khan, Md Anisuzzaman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Celtic Farm Road, Rainham, RM13 9GP, England
IIF 13
- Bangladeshi director born in October 1975
Khan, Md Anisuzzaman
Resident in United Kingdom
Registered addresses and corresponding companies31, Goldhaze Close, Woodford Green, Essex, IG8 7LE, England
IIF 14
- Bangladeshi born in October 1975
Mr Md Anisuzaman Khan
Resident in England
Registered addresses and corresponding companies7, Lindale Close, Ilford, IG4 5FB, England
IIF 15
- 1SPANSOURE LTD - 2015-08-1113 Chilworth Place, Barking, EnglandActive Corporate (5 parents)Officer2018-01-15 ~ 2019-06-01IIF 9 - Director → MEPerson with significant control2018-01-15 ~ 2019-04-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2
AZ KHAN CONSULTING LIMITED
075088667 Lindale Close, Gants Hill, LondonDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 14 - Director → ME - 3BUILD MM LTD - now
JMCBA CONSTRUCTIONS LTD
- 2024-06-20 08355213MC CONSTRUCTIONS & DEVELOPMENTS LTD
- 2013-02-15 0835521341 Skylines Village, Limeharbour, London, EnglandLiquidation Corporate (2 parents)Officer2013-01-10 ~ 2014-01-01IIF 8 - Director → ME - 4
CLAUDE JP LTD
093359855 Repton Street, London, EnglandActive Corporate (6 parents)Officer2018-12-05 ~ 2020-06-15IIF 4 - Director → ME2015-06-24 ~ 2016-03-21IIF 3 - Director → MEPerson with significant control2019-12-01 ~ 2020-06-15IIF 12 - Ownership of shares – 75% or more → OE - 5
E11 TRADERS LIMITED
104801532-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (7 parents)Officer2021-12-16 ~ 2021-12-16IIF 1 - Director → ME - 6
HI-TECH BUILDERS & CONSTRUCTION LTD
072815327 Lindale Close, Gants Hill, EssexDissolved Corporate (5 parents)Officer2010-06-15 ~ dissolvedIIF 10 - Director → ME - 7
JKM LTD
10465998Unit 2 Celtic Farm Road, Rainham, EnglandDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 13 - Director → ME - 8
JOHRA ENTERPRISES LTD
09185512329 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 5 - Director → ME - 9
MASHUKA ENTERPRISE LTD
091567517 Lindale Close Royal Jersey Place, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 6 - Director → ME - 10
PARNALL CONSTRUCTIONS LTD
100270182-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (8 parents)Officer2021-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11ABBOTSLEYD LIMITED - 2018-07-1087 Cherry Tree Lane, Rainham, EnglandDissolved Corporate (3 parents)Officer2021-11-13 ~ dissolvedIIF 7 - Director → ME
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