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 Mohammed Ashraful Haque
- British born in January 1966
Mr Mohammed Ashraful Haque
Resident in England
Registered addresses and corresponding companies510, Coventry Road, Small Heath, Birmingham, B10 0UN, England
IIF 115670652 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Office 6314, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 3Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 4Admirals Park, Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 5Office 6314 , 321-323, High Road, Chadwell Health, Essex, RM6 6AX, England
IIF 616 Bishopsmead Parade, Guildford, KT24 6RT, England
IIF 7King House, Unit 4, Elm Park Avenue, Ground Floor, Suite 10, Kings Estate, Hornchurch, Essex, RM12 4RS, England
IIF 8King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 9Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, RM12 4RS, England
IIF 10China Wala, 153 Green Lane, Ilford, IG1 1XW, England
IIF 1116 Bishopsmead Parade, High Road Leyton, Leatherhead, KT24 6RT, England
IIF 1228 Vicarage Lane, London, E15 4ES, England
IIF 1360, High Road Leyton, London, E15 2BP, England
IIF 14 IIF 15 IIF 1660a, High Road Leyton, London, E15 2BP, England
IIF 17Tea Pot Ltd, 60 High Road Leyton, London, E15 2BP, England
IIF 18Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom
IIF 19
- British born in January 1966
Mr Mohammed Ashraful Haque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies1st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 22Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 23Admirals Park, Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 24King House, Unit 4, Elm Park Avenue, Ground Floor, Suite 10, Kings Estate, Hornchurch, Essex, RM12 4RS, England
IIF 25King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 26Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, RM12 4RS, England
IIF 27Unit 4, Kings Estate, Office 02, Elm Park Avenue, Elm Park, Hornchurch, RM12 4RS, England
IIF 28China Wala, 153 Green Lane, Ilford, IG1 1XW, England
IIF 2960, High Road Leyton, London, E15 2BP, England
IIF 30London Business Centre, 28 Vicarage Lane, London, E15 4ES, England
IIF 31Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom
IIF 32
- British business person born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies - British cook born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies16 Bishopsmead Parade, High Road Leyton, Leatherhead, KT24 6RT, England
IIF 40
- British entrepreneur born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies60a, High Road, Leyton, London, E15 2BP, England
IIF 41
- British born in January 1966
Haque, Mohammed Ashraful
Resident in United Kingdom
Registered addresses and corresponding companiesKing House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 42
- British director born in January 1966
Haque, Mohammed Ashraful
Resident in United Kingdom
Registered addresses and corresponding companies75, Selsdon Rd, London, E13 9BZ, England
IIF 43
- 1
A-Z ONE STOP SHOP LTD
14889594King House, Unit 4,suite 10, Kings Estate, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2024-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2ANFS ADVSIORS LTD - 2024-11-29LOCKBYTE LTD - 2024-11-29Kings House Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
BWSTATES LTD
156706524385, 15670652 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
CAFE SPICE HEAVEN LIMITED
1487964216 Bishopsmead Parade, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
CHINAWALA LIMITED
1278253270 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,690 GBP2024-07-31Officer2020-07-31 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 11 - Has significant influence or control → OE - 6
DASH TO DOT LTD
1001843475 Selsdon Rd, London, EnglandDissolved Corporate (1 parent)Officer2016-02-22 ~ dissolvedIIF 43 - Director → ME - 7
ESTATEHAUS LTD
156768054385, 15676805 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
MR & MRS BUILDERS LTD
15139163Victory Way Admirals Park, Crossways, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-5,996 GBP2024-09-30Officer2023-09-14 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MR AND MRS CLEANERS LTD
151633301st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-2,451 GBP2024-09-30Officer2023-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
NATIONS EVERYWHERE LTD
13813508Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-6,265 GBP2024-12-31Officer2023-08-16 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
RIPPLE INVESTMENTS LTD
- 2021-12-21 1140639360 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-872 GBP2020-06-30Officer2021-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 1260 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1360 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 14
SPICE HEAVEN INDIAN LTD
1352561916 Bishopsmead Parade High Road Leyton, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer2021-07-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 12 - Has significant influence or control → OE - 15
TEA POT LTD
12171502Tea Pot Ltd, 60 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,572 GBP2020-08-31Officer2019-08-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 16
UNIVERTED LIMITED
11739567Jhumat House 160, London Road, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)174 GBP2023-12-31Officer2018-12-24 ~ nowIIF 28 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
WINGCARE LTD
157767264385, 15776726 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-06-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
MANOBTV LTD
15933346King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ 2026-01-28IIF 26 - Director → ME2024-10-15 ~ 2025-06-04IIF 42 - Director → MEPerson with significant control2025-06-05 ~ 2026-01-28IIF 9 - Ownership of shares – 75% or more → OE2024-10-15 ~ 2025-06-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
SAM STOP LIMITED
14876435King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-4,585 GBP2024-05-31Officer2023-05-17 ~ 2024-04-16IIF 24 - Director → MEPerson with significant control2023-05-17 ~ 2024-04-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LONDON BUSINESS CENTRAL LIMITED
- 2021-12-29 10450151510 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,721 GBP2020-10-31Officer2021-07-24 ~ 2022-12-27IIF 31 - Director → MEPerson with significant control2021-07-24 ~ 2022-12-27IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 4
JHILIQ LTD
- 2021-12-21 11967678UIY PRINTS CO LIMITED
- 2020-12-04 1196767860a High Road, Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)834 GBP2020-04-30Officer2020-09-24 ~ 2021-12-27IIF 41 - Director → MEPerson with significant control2020-09-24 ~ 2021-12-27IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
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