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.
Shayeb, Baharul Alam
- British born in March 1983
Shayeb, Baharul Alam
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1983
Mr Baharul Alam Shayeb
Resident in United Arab Emirates
Registered addresses and corresponding companies - British none born in March 1983
Shayeb, Baharul
Resident in United Kindom
Registered addresses and corresponding companies388b, Prince Regent Lane, London, E16 3DH, England
IIF 13
- British born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesUnit 1 Ground Floor, 120-132 Chrisp Street, London, E14 6NL
IIF 14
- British ceo born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesSdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 15
- British director born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies - British manager born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies120, Chrisp Street, 14, London, Essex, E14 6NL, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Shayeb, Baharul Alam
14, South Park Drive, Ilford, Essex, IG3 9AG, United Kingdom
IIF 19
- British born in March 1983
Alam Shayeb, Baharul
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Baharul Alam Shayeb
Resident in England
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 22120 Chrisp Street, London, London, E14 6NL
IIF 2385, Great Portland Street, London, W1W 7LT, England
IIF 24Sdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 25Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD
IIF 26Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD, England
IIF 27
- Registered addresses and corresponding companies
Shayeb, Baharul Alam
2, Jubilee Street, London, E1 3FU, England
IIF 28
- Registered addresses and corresponding companies
Shayeb, Baharul
120, Chrisp Street, 14, London, E14 6NL, United Kingdom
IIF 29
- 1
AMZ LETTINGS LTD
11984133Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-48,378 GBP2024-12-31Officer2023-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
CLOUDROOMS LTD
12444510Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-351 GBP2024-12-31Officer2023-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
CR ASSOCIATES 1 LTD
15840798Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 1 - Director → ME2024-07-16 ~ nowIIF 28 - Secretary → ME - 4CR PROPERTY CONTRACTS LTD - now
SDV CONTRACTS LTD
- 2020-10-02 1111369529 Coronation Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-15 ~ 2020-04-16IIF 5 - Director → ME - 5
CR PROPERTY TECHNOLOGIES LTD
15266659Botanical Works, 2 Jubilee Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-12-31Officer2023-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 12 - Has significant influence or control → OE - 6
CR RESIDENTIAL HOLDINGS LTD
14770938Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-41,386 GBP2023-12-31Officer2023-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 7
DE VERE MANAGEMENT LTD
06688911408 Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-09-04 ~ 2009-10-01IIF 16 - Director → ME2010-01-01 ~ dissolvedIIF 13 - Director → ME2008-09-04 ~ dissolvedIIF 19 - Secretary → ME - 8
MBA PROPERTIES LONDON LTD
09623697Sdv Unit 1, 120-132 Chrisp Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)250 GBP2018-06-30Officer2015-06-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 25 - Has significant influence or control → OE - 9
RESTLY LTD
11021008Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-818,808 GBP2024-12-31Officer2017-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-19 ~ 2023-06-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SDV ASSET MANAGEMENT LTD
11113443Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 8 - Director → ME - 11
SDV FRANCHISE LTD
11113665Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 6 - Director → ME - 12
ZAXIS GROUP HOLDINGS LTD
- 2019-02-22 1008374785 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)1,565 GBP2021-03-31Officer2016-03-24 ~ 2021-08-31IIF 17 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13STERLING DE VERE LTD - 2013-12-10C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)Equity (Company account)-277,496 GBP2020-12-31Officer2014-05-12 ~ 2019-01-01IIF 14 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SDV IMPORT LTD
11113732Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2018-01-02IIF 9 - Director → ME - 15
SDV KA SECURITIES LTD
09191841120 Chrisp Street London, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-08-31Officer2014-08-28 ~ dissolvedIIF 18 - Director → ME2014-08-28 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 16
SDV MANAGEMENT LTD
11113552Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2018-01-02IIF 7 - Director → ME
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