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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Fahmida Thoufique

    Related profiles found in government register
  • Mrs Fahmida Thoufique
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Fahmida Thoufique
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thoufique, Fahmida
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies
  • Thoufique, Fahmida
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    DHANSHIRI LIMITED
    08338313
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 2
    NILADRI LIMITED
    15158846
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    SIMPLY GO LIMITED
    09947139
    Dissolved Corporate (2 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SUNAM BD LIMITED
    09186886
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.