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.
Haque, Mohammed Ashraful
- British born in January 1966
Haque, Mohammed Ashraful
Resident in United Kingdom
Registered addresses and corresponding companiesKing House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 1
- British director born in January 1966
Haque, Mohammed Ashraful
Resident in United Kingdom
Registered addresses and corresponding companies75, Selsdon Rd, London, E13 9BZ, England
IIF 2
- British born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies1st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 3Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 4Admirals Park, Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 5King House, Unit 4, Elm Park Avenue, Ground Floor, Suite 10, Kings Estate, Hornchurch, Essex, RM12 4RS, England
IIF 6King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 7Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, RM12 4RS, England
IIF 8Unit 4, Kings Estate, Office 02, Elm Park Avenue, Elm Park, Hornchurch, RM12 4RS, England
IIF 9China Wala, 153 Green Lane, Ilford, IG1 1XW, England
IIF 1060, High Road Leyton, London, E15 2BP, England
IIF 11London Business Centre, 28 Vicarage Lane, London, E15 4ES, England
IIF 12Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom
IIF 13
- British business person born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies - British cook born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies16 Bishopsmead Parade, High Road Leyton, Leatherhead, KT24 6RT, England
IIF 21
- British entrepreneur born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies60a, High Road, Leyton, London, E15 2BP, England
IIF 22
- British born in January 1966
Mr Mohammed Ashraful Haque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Mohammed Ashraful Haque
Resident in England
Registered addresses and corresponding companies510, Coventry Road, Small Heath, Birmingham, B10 0UN, England
IIF 2515670652 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26Office 6314, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 27Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 28Admirals Park, Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 29Office 6314 , 321-323, High Road, Chadwell Health, Essex, RM6 6AX, England
IIF 3016 Bishopsmead Parade, Guildford, KT24 6RT, England
IIF 31King House, Unit 4, Elm Park Avenue, Ground Floor, Suite 10, Kings Estate, Hornchurch, Essex, RM12 4RS, England
IIF 32King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 33Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, RM12 4RS, England
IIF 34China Wala, 153 Green Lane, Ilford, IG1 1XW, England
IIF 3516 Bishopsmead Parade, High Road Leyton, Leatherhead, KT24 6RT, England
IIF 3628 Vicarage Lane, London, E15 4ES, England
IIF 3760, High Road Leyton, London, E15 2BP, England
IIF 38 IIF 39 IIF 4060a, High Road Leyton, London, E15 2BP, England
IIF 41Tea Pot Ltd, 60 High Road Leyton, London, E15 2BP, England
IIF 42Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom
IIF 43
- 1
A-Z ONE STOP SHOP LTD
14889594King House, Unit 4,suite 10, Kings Estate, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2LOCKBYTE LTD - 2024-11-29ANFS ADVSIORS LTD - 2024-11-29Kings House Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3
BWSTATES LTD
156706524385, 15670652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 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 - 4
CAFE SPICE HEAVEN LIMITED
1487964216 Bishopsmead Parade, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
CHINAWALA LIMITED
1278253270 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 35 - Has significant influence or control → OE - 6
DASH TO DOT LTD
1001843475 Selsdon Rd, London, EnglandDissolved Corporate (1 parent)Officer2016-02-22 ~ dissolvedIIF 2 - Director → ME - 7
ESTATEHAUS LTD
156768054385, 15676805 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
MANOBTV LTD
15933346King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (3 parents)Officer2024-10-15 ~ 2025-06-04IIF 1 - Director → ME2025-06-05 ~ 2026-01-28IIF 7 - Director → MEPerson with significant control2024-10-15 ~ 2025-06-04IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2025-06-05 ~ 2026-01-28IIF 33 - Ownership of shares – 75% or more → OE - 9
MR & MRS BUILDERS LTD
15139163Victory Way Admirals Park, Crossways, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
MR AND MRS CLEANERS LTD
151633301st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
NATIONS EVERYWHERE LTD
13813508Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, United KingdomActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12
SAM STOP LIMITED
14876435King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, EnglandActive Corporate (3 parents)Officer2023-05-17 ~ 2024-04-16IIF 5 - Director → MEPerson with significant control2023-05-17 ~ 2024-04-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RIPPLE INVESTMENTS LTD
- 2021-12-21 1140639360 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE - 1460 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 15
LONDON BUSINESS CENTRAL LIMITED
- 2021-12-29 10450151510 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-07-24 ~ 2022-12-27IIF 12 - Director → MEPerson with significant control2021-07-24 ~ 2022-12-27IIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 1660 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 17
SPICE HEAVEN INDIAN LTD
1352561916 Bishopsmead Parade High Road Leyton, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 36 - Has significant influence or control → OE - 18
TEA POT LTD
12171502Tea Pot Ltd, 60 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 42 - Has significant influence or control → OE - 19
JHILIQ LTD
- 2021-12-21 11967678UIY PRINTS CO LIMITED
- 2020-12-04 1196767860a High Road, Leyton, London, EnglandDissolved Corporate (5 parents)Officer2020-09-24 ~ 2021-12-27IIF 22 - Director → MEPerson with significant control2020-09-24 ~ 2021-12-27IIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE - 20
UNIVERTED LIMITED
11739567Unit 4 Kings Estate, Office 02, Elm Park Avenue, Elm Park, Hornchurch, EnglandActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 21
WINGCARE LTD
157767264385, 15776726 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-06-13 ~ 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
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