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.
Mr Towhid Ahmed
- British born in December 1984
Mr Towhid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies73 Portway, Stratford, London, E15 3QJ, United Kingdom
IIF 1
- British born in January 1978
Mr Towhid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Towhid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1984
Mr Towhid, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies73 Portway, Stratford, London, E15 3QJ, United Kingdom
IIF 9
- British born in January 1978
Ahmed, Towhid
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1978
Ahmed, Towhid
Resident in United Kingdom
Registered addresses and corresponding companiesGreatorex Business Centre Unit-110, 8-10 Greatorex Street, London, E1 5NF
IIF 13
- British director born in January 1978
Ahmed, Towhid
Resident in United Kingdom
Registered addresses and corresponding companies48 Basement, Hanbury Street, 48 Basement, Hanbury Street, London, E1 5JL, England
IIF 14
- British born in January 1978
Mr Towhid Ahmed
Resident in England
Registered addresses and corresponding companiesGreatorex Business Centre Unit-110, 8-10 Greatorex Street, London, E1 5NF
IIF 15
- British born in December 1984
Ahmed, Towhid
Resident in England
Registered addresses and corresponding companies40, Portia Way, London, E3 4JH, England
IIF 16
- British born in January 1978
Ahmed, Towhid
Resident in England
Registered addresses and corresponding companies82, Rush Green Gardens, Romford, RM7 0NP, England
IIF 17
- British company director born in January 1978
Ahmed, Towhid
Resident in England
Registered addresses and corresponding companiesUnit No-110, 8-10 Greatorex Street, London, London, London, E1 5NF, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Ahmed, Towhid
- 1
CHINA LANE LTD
1180270371-75 Covent Garden, Shelton Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,622 GBP2024-02-29Officer2019-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 4 - Has significant influence or control → OE - 2
HANDS FOR HUMANITY UK TRUST
- 2024-04-16 1502833682 Rush Green Gardens, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)-50 GBP2024-07-31Officer2023-07-25 ~ nowIIF 12 - Director → ME2023-07-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-07-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3LONDON SCHOOL OF EXCELLENCE LTD - now
LLOYDS CENTRAL LONDON LTD
- 2013-12-18 08487750LLOYDS LONDON LTD
- 2013-07-30 084877505 Station Parade, Hornchurch, United KingdomActive Corporate (7 parents)Equity (Company account)23,160 GBP2024-04-29Officer2013-04-15 ~ 2013-09-10IIF 18 - Director → ME - 437 Green Street, Forest Gate, London, United KingdomActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-07-12 ~ 2024-08-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 537 Green Street, Forest Gate, United KingdomActive Corporate (3 parents)Person with significant control2024-06-24 ~ nowIIF 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
- 6
MARIGOLD FOOD LIMITED
1174793948 Basement, Hanbury Street, 48 Basement, Hanbury Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
ROOFTOP PROPERTY LONDON LTD
1404735840 Portia Way, London, EnglandActive Corporate (3 parents)Equity (Company account)651 GBP2024-04-30Officer2024-05-30 ~ nowIIF 16 - Director → ME2022-04-14 ~ 2024-05-28IIF 9 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 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% → OE - 8Greatorex Business Centre Unit-110, 8-10 Greatorex Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-20,330 GBP2017-08-31Officer2017-04-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,081 GBP2024-12-31Officer2020-12-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10
THAMESBRIDGE LIMITED
1148382562 Glenfield Road, Luton, EnglandActive Corporate (6 parents)Equity (Company account)-21,600 GBP2023-07-31Officer2018-07-25 ~ 2024-11-19IIF 11 - Director → MEPerson with significant control2018-07-25 ~ 2024-11-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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