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 Gulam Kadir
Mr Gulam Kadir
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr Gulam Kadir
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Suite A, 82, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Kadir, Gulam
British financial director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4 57, Torquay Gardens, Ilford, IG4 5PU, England
Kadir, Gulam
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Burnell Gate, Chelmsford, Essex, CM1 6ED
Kadir, Gulam
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesKadir, Gulam
British financial anlayst born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAPITAL SYNERGY LIMITED
- nowGULAM KADIR LIMITED - 2021-04-09 40 Patching Hall Lane, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)988 GBP2022-09-30Officer
2018-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Suite A, 82 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 4385, 12276572 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-10-23 ~ 2022-09-06IIF 6 - Director → MEPerson with significant control 2019-10-23 ~ 2022-09-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 4385, 11056203 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2,809 GBP2020-11-30Officer 2017-11-09 ~ 2022-09-06IIF 9 - Director → ME
- 3BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-01 57 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2018-03-15 ~ 2019-02-15IIF 4 - Director → ME
- 4
KULYS LLP
- nowTAMAM PROJECTS LLP - 2011-04-13 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)82,124 GBP2024-03-31Officer 2010-03-09 ~ 2017-07-15IIF 5 - LLP Designated Member → ME
