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.
Molla, Md Rashed
- Bangladeshi born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
IIF 6
- Bangladeshi director born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies14085274 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7Flat 1, 3 Queens Road West, Plaistow, London, E13 0PE, England
IIF 8Tayside House, 31 Pepper Street, London, E14 9RP, England
IIF 974, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 10 IIF 11 IIF 1277, The Rowans, Woking, GU22 7ST, England
IIF 13 IIF 14
- Bangladeshi entrepreneur born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies69, Friars Road, London, E6 1LJ, England
IIF 15
- Bangladeshi born in December 1992
Mr Md Rashed Molla
Resident in England
Registered addresses and corresponding companies69, Friars Road, London, E6 1LJ, England
IIF 16Tayside House, 31 Pepper Street, London, E14 9RP, England
IIF 1797-101, High Street, Newport Pagnell, MK16 8EN, England
IIF 1849, Station Road, Polegate, BN26 6EA, England
IIF 193rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 2074, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 21 IIF 22 IIF 23 (more)77, The Rowans, Woking, GU22 7ST, England
IIF 27 IIF 28
- 1
500% SPRL LTD
- nowHAMS TRADING LTD - 2024-07-1074 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)7,381 GBP2024-05-31Person with significant control2022-05-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 269 Friars Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 377 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 477 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 597-101 High Street, Newport Pagnell, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 64385, 12094429 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-46,268 GBP2020-07-31Officer2022-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 774 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)622 GBP2024-05-31Officer2022-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1
500% SPRL LTD
- nowHAMS TRADING LTD - 2024-07-1074 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)7,381 GBP2024-05-31Officer2022-05-30 ~ 2024-07-09IIF 11 - Director → ME - 274 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,179 GBP2024-05-31Officer2022-05-31 ~ 2025-11-10IIF 3 - Director → MEPerson with significant control2022-05-31 ~ 2025-11-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 34385, 14085274 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)22,253 GBP2023-05-31Officer2022-05-04 ~ 2022-07-21IIF 7 - Director → MEPerson with significant control2022-05-04 ~ 2022-09-02IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 474 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)3,837 GBP2024-05-31Officer2022-05-30 ~ 2025-10-01IIF 10 - Director → MEPerson with significant control2022-05-30 ~ 2025-10-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 54385, 13144513 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)115,327 GBP2022-01-31Officer2022-07-15 ~ 2022-10-01IIF 6 - Director → ME
- 674 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,395 GBP2024-05-31Officer2022-05-31 ~ 2025-11-07IIF 5 - Director → MEPerson with significant control2022-05-31 ~ 2025-11-07IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7Tayside House, 31 Pepper Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ 2022-06-15IIF 9 - Director → MEPerson with significant control2022-04-29 ~ 2022-06-15IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 874 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)665 GBP2024-05-31Officer2022-05-31 ~ 2025-08-04IIF 12 - Director → MEPerson with significant control2022-05-31 ~ 2025-08-04IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9Flat 1 3 Queens Road West, Plaistow, London, EnglandActive Corporate (2 parents)Equity (Company account)3,289 GBP2025-03-31Officer2023-10-17 ~ 2024-07-12IIF 8 - Director → ME
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