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.
Mrs Gita Biswas
- British born in March 1967
Mrs Gita Biswas
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, London, N22 8EH, United Kingdom
IIF 1
- British born in November 1956
Mrs Gita Biswas
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, London, N22 8EH, England
IIF 2
- British born in March 1967
Biswas, Gita
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Bhowmik, Sukhendu Bikash
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, Wood Green, London, N22 8EH
IIF 7
- British director born in November 1956
Bhowmik, Sukhendu Bikash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Mr Sukhendu Bikash Bhowmik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Shukhendu Bikash, Bhowmik, Dr
Resident in United Kingdom
Registered addresses and corresponding companies7, Truro Road, Wood Green, London, N22 8EH, United Kingdom
IIF 12
- British born in November 1956
Dr. Sukhendu Bikash Bhowmik
Resident in England
Registered addresses and corresponding companies - Bangladeshi Registered addresses and corresponding companies
Biswas, Gita
Ground Floor Flat, 7 Truro Road, Wood Green, London, N22 8EH, United Kingdom
IIF 15
- British born in November 1956
Bhowmik, Sukhendu Bikash, Dr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Biswas, Gita
- 1
ASPEN ENGLAND LIMITED
092177057 Truro Road, LondonDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 9 - Director → ME2014-09-15 ~ dissolvedIIF 18 - Secretary → ME - 2
GB TRADE LTD
120885547 Truro Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GBR TRADE LTD
14819404124 City Road, LondonDissolved Corporate (2 parents)Officer2023-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4RSI BANK LTD - 2011-09-09Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2012-10-16 ~ 2016-08-01IIF 12 - Director → ME
- 5
UNION TRADE CAPITAL LTD
14404985Ashley House 235-239 High Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-07 ~ 2022-11-17IIF 17 - Director → ME2023-06-13 ~ dissolvedIIF 5 - Director → ME2022-11-17 ~ 2022-11-30IIF 6 - Director → ME2022-10-07 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-10-07 ~ 2022-11-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-25 during the appointment or period of control
Commencement of winding up on 2022-10-06 during the appointment or period of controlMULTINA TECHNICAL LIMITED
- 2013-07-30 047845802 Lace Market Square, NottinghamLiquidation Corporate (11 parents)Officer2018-07-30 ~ nowIIF 7 - Director → ME2003-09-26 ~ 2018-05-11IIF 8 - Director → ME2018-05-11 ~ 2020-02-14IIF 4 - Director → ME2003-09-26 ~ 2018-05-11IIF 15 - Secretary → ME2018-07-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2016-07-01 ~ 2020-01-14IIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.