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.
Syeed, Molla Abu
- British born in March 1980
Syeed, Molla Abu
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Syeed, Molla Abu
Resident in England
Registered addresses and corresponding companiesFlat 27, 42 Violet Road, London, E3 3QG, England
IIF 6
- British service born in March 1980
Syeed, Molla Abu
Resident in England
Registered addresses and corresponding companies - Bangladeshi service born in March 1980
Syeed, Molla Abu
Resident in England
Registered addresses and corresponding companies6, Commercial Street, London, E1 6LP, England
IIF 10
- Bangladeshi director born in March 1980
Sayeed, Molla Abu
Resident in England
Registered addresses and corresponding companies244-254, Cambridge Heath Road, 4th Floor, Cambridge House, London, E2 9DA, England
IIF 11
- British born in March 1980
Mr Molla Abu Syeed
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in March 1980
Syeed, Molla Abu
Resident in United Kingdom
Registered addresses and corresponding companies6, Commercial Street, 2nd Floor, London, E1 6LP, England
IIF 16
- Bangladeshi born in March 1980
Mr Molla Abu Syeed
Resident in England
Registered addresses and corresponding companies
- 1
ALOHA PRIVATE LIMITED
1495841617 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2023-06-24 ~ 2023-12-15IIF 7 - Director → MEPerson with significant control2023-06-24 ~ 2023-12-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAFE BREW LONDON LIMITED
14087171471a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2022-05-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-27IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E TOUCH EXPLORE SOLUTIONS LIMITED
11389128471a Bethnal Green Road, London, EnglandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 4
KUA PROPERTIES LIMITED
1322726855 Brearley Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LILY CARDS AND GIFTS LIMITED
13480143471a Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 19 - Has significant influence or control → OE - 6
MU GLOBAL LIMITED
14264651543 Roman Road, London, EnglandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 7
ORCHID PRIVATE COMPANY LTD.
07857859471a Bethnal Green Road, London, EnglandActive Corporate (2 parents)Officer2011-11-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
PRECIOUS THOUGHTS CARDS & GIFTS LIMITED
0995968810 The Mercury Mall, Mercury Gardens, Romford, EnglandActive Corporate (3 parents)Officer2016-01-20 ~ 2016-10-01IIF 10 - Director → ME - 9
RICH & PLUSH LTD
088363406 Commercial Street, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 16 - Director → ME - 10
SOMERSET PROJECTSLTD LIMITED
- 2023-07-20 150135927 Herbert Street, Taunton, EnglandActive Corporate (3 parents)Officer2023-07-19 ~ 2023-12-15IIF 4 - Director → MEPerson with significant control2023-07-19 ~ 2023-12-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE CHAI STATION LONDON LTD
16184876135 George Lane, London, EnglandActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 12
THE LOOP LOUNGE LTD
07719216244-254 Cambridge Heath Road, 4th Floor, Cambridge House, London, EnglandDissolved Corporate (2 parents)Officer2011-07-27 ~ dissolvedIIF 11 - Director → ME
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