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, Sabuj
Ahmed, Sabuj
Registered addresses and corresponding companies
IIF 1
98/1, Manik Nager Miajan Lane, Dhaka, 1203, Bangladesh
Ahmed, Shehab
Registered addresses and corresponding companies
IIF 2 167, Wadham Gardens, Greenford, London, Middlesex, UB6 0BX, England
Ahmed, Sabuj
Bangladeshi director born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 3 98/1, Manik Nager Miajan Lane, Dhaka, 1203, Bangladesh
Ahmed, Shehab
Bangladeshi director born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 4 167, Wadham Gardens, Greenford, London, Middlesex, UB6 0BX, England
Mr Sabuj Ahmed
Bangladeshi born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 5 149, Locket Road, Harrow, London, HA3 7NY, United Kingdom
Mr Shehab Ahmed
Bangladeshi born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 6 167, Wadham Gardens, London, UB6 0BX, England
Sabuj, Shehab Ahmed
Bangladeshi business born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 7 86, Manik Nager, Dhaka, Dhaka, 1203, Bangladesh
Md Shehab Ahmed Sabuj
Bangladeshi born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 8 15756394 - Companies House Default Address, Cardiff, CF14 8LH
Mr Shehab Ahmed Sabuj
Bangladeshi born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 9 149, Locket Rd, Harrow, London, Middlesex, HA3 7NY, England
Sabuj, Md Shehab Ahmed
Bangladeshi business executive born in May 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 10 15756394 - Companies House Default Address, Cardiff, CF14 8LH
- 1 149 Locket Road, Harrow, London, United KingdomDissolved Corporate (3 parents)Officer
2016-02-22 ~ dissolvedIIF 3 - Director → ME 2016-02-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 4385, 15756394 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 4385, 09576421: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Person with significant control 2016-12-31 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1 149 Locket Rd, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)171,000 GBP2021-10-31Officer 2017-10-30 ~ 2019-05-01IIF 4 - Director → ME 2017-10-30 ~ 2019-05-01IIF 2 - Secretary → MEPerson with significant control 2017-10-30 ~ 2019-03-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4385, 09576421: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2015-05-06 ~ 2019-03-22IIF 7 - Director → ME
