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.
Parvaze, Md Sohel
Parvaze, Md Sohel
Bangladeshi business man born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 29 Leadenham Court, 19 Spanby Road, London, E3 4EU, England
Parvaze, Md Sohel
Bangladeshi businessman born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, New Road, First Floor Front, London, E1 1HE, United Kingdom
Parvaze, Md Sohel
Bangladeshi marketing manager born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Leadenham Court, Flat 29 , Leadenham Court , 19 Spanby Road, London, E3 4EU, England
Parvaze, Md Sohel
Bangladeshi retailer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 29, Spanby Road, Leadenham Court, London, E3 4EU, England
Mr Md Sohel Parvaze
Bangladeshi born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 114 Lock Studios, 7 Corsican Square, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer
2020-07-23 ~ nowIIF 1 - director → MEPerson with significant control 2020-07-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Leadenham Court Flat 29 , Leadenham Court , 19 Spanby Road, London, EnglandCorporate (1 parent)Equity (Company account)50,416 GBP2023-10-31Officer 2017-10-02 ~ nowIIF 3 - director → MEPerson with significant control 2017-10-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 3
SS UNIVERSE LTD
- nowSMS MOTORING LTD - 2022-02-23 Flat 29, Spanby Road, Leadenham Court, London, EnglandCorporate (1 parent)Equity (Company account)882 GBP2024-01-31Officer 2020-01-23 ~ nowIIF 4 - director → MEPerson with significant control 2020-01-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 37 New Road, First Floor Front, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-450 GBP2022-10-31Officer 2020-10-13 ~ 2021-10-30IIF 2 - director → MEPerson with significant control 2020-10-13 ~ 2021-10-30IIF 5 - Has significant influence or control → OE
