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.
Ahmed, Tasrin
Ahmed, Tasrin
Bangladeshi businesswoman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tasrin
Bangladeshi busineswoman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
123, Grove Road, Grays, RM17 6LA, England
Ahmed, Tasrin
Bangladeshi director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 123, Grove Road, Grays, RM17 6LA, England
Ahmed, Tasrin
Bangladeshi business born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 5 28, Yorktown Road, Sandhurst, GU47 9DT, England
Ahmed, Tasrin
Bangladeshi business person born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 6 28, Yorktown Road, Sandhurst, GU47 9DT, England
Ahmed, Tasrin
Bangladeshi businesswoman born in December 1982Resident in England
Registered addresses and corresponding companiesAhmed, Tasrin
Bangladeshi entrepreneur born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 10 113, Dorchester Waye, Hayes, Middlesex, UB4 0HY, England
Ahmed, Tasrin
British businesswoman born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 11 Room304, 377-399 London Road, Camberley, GU15 3HL, England
Mrs Tasrin Ahmed
Bangladeshi born in December 1982Resident in England
Registered addresses and corresponding companiesMrs Tasrin Ahmed
Bangladeshi born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 28 Yorktown Road, Yorktown Road, Sandhurst, GU47 9DT, England
Mrs Tasrin Ahmed
British born in December 1982Resident in England
Registered addresses and corresponding companies
- 1
CAMBERLEY BAZAAR LTD
- nowLONDON ROAD CASH AND CARRY LTD - 2020-03-11 Ground Floor Unit 361-365 London Road, Camberley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-5,038 GBP2021-12-31Officer
2020-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2RAISE CAPITAL LIMITED - 2014-05-29 Montefiore Centre Admin Office: S1(a), Hanbury Street, LondonDissolved Corporate (1 parent)Officer 2015-10-07 ~ dissolvedIIF 1 - Director → ME
- 3 28 Yorktown Road, Sandhurst, EnglandActive Corporate (2 parents)Equity (Company account)38,762 GBP2024-04-06Person with significant control 2021-06-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Room304 377-399 London Road, Camberley, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 123 Grove Road, Grays, EnglandDissolved Corporate (1 parent)Officer 2015-04-24 ~ dissolvedIIF 4 - Director → ME
- 6 Montefiore Centre (room F6), Hanbury Street, LondonDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedIIF 2 - Director → ME
- 7 123 Grove Road, Grays, EnglandDissolved Corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 3 - Director → ME
- 1 28 Yorktown Road, Sandhurst, EnglandActive Corporate (2 parents)Equity (Company account)38,762 GBP2024-04-06Officer 2021-06-24 ~ 2025-08-01IIF 6 - Director → ME 2013-01-08 ~ 2021-04-19IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-19IIF 13 - Ownership of shares – 75% or more → OE
- 2 Room304 377-399 London Road, Camberley, EnglandActive Corporate (1 parent)Person with significant control 2024-10-15 ~ 2024-10-15IIF 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
- 3 57 Conway Gardens, Grays, EssexDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2015-04-27IIF 10 - Director → ME
- 4 28 Yorktown Road Yorktown Road, Sandhurst, EnglandActive Corporate (1 parent)Officer 2018-08-01 ~ 2018-09-25IIF 7 - Director → ME 2020-06-16 ~ 2022-08-05IIF 8 - Director → MEPerson with significant control 2018-08-01 ~ 2018-09-25IIF 12 - Ownership of shares – 75% or more → OE 2022-02-01 ~ 2022-08-05IIF 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
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