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.
Modak, Jhunu Das
- Bangladeshi director born in November 1982
Modak, Jhunu Das
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Modak, Jhunu Das
Resident in United Kingdom
Registered addresses and corresponding companies115, Pretoria Road, Romford, Essex, RM7 7AX, United Kingdom
IIF 3
- Bangladeshi director born in June 1978
Modak, Shyamal
Resident in United Kingdom
Registered addresses and corresponding companies21a, West End Avenue, London, E10 6DY, United Kingdom
IIF 4
- Bangladeshi born in November 1982
Mrs Jhunu Das Modak
Resident in United Kingdom
Registered addresses and corresponding companies66, Devon Road, Barking, Essex, IG11 7QY, United Kingdom
IIF 5
- British born in June 1978
Modak, Shyamal
Resident in United Kingdom
Registered addresses and corresponding companies115, Pretoria Road, Romford, Essex, RM7 7AX, United Kingdom
IIF 6
- British businessman born in June 1978
Modak, Shyamal
Resident in United Kingdom
Registered addresses and corresponding companies6, Commercial Street, London, E1 6LP, England
IIF 7
- British director born in June 1978
Modak, Shyamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mrs Jhunu Das Modak
Resident in United Kingdom
Registered addresses and corresponding companies115, Pretoria Road, Romford, Essex, RM7 7AX, United Kingdom
IIF 10
- British born in June 1978
Shyamal Modak
Resident in United Kingdom
Registered addresses and corresponding companies115, Pretoria Road, Romford, RM7 7AX, United Kingdom
IIF 11
- British born in June 1978
Modak, Shyamal
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Shyamal Modak
Resident in England
Registered addresses and corresponding companies66, Devon Road, Barking, IG11 7QY, England
IIF 1666, Devon Road, Barking, IG11 7QY, United Kingdom
IIF 17115 Pretoria Road, Pretoria Road, Romford, RM7 7AX, England
IIF 18321-323, High Road, Chadwell Heath, Romford, RM6 6AX, England
IIF 19Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex, RM1 2LX, England
IIF 20
- 1
BASIL ASSOCIATES UK LTD
0891563866 Devon Road, Barking, LondonDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 9 - Director → ME - 2
CARD PAYMENT GATEWAY LTD
14466237Unit 2 Midland House, 111-113 Victoria Road, Romford, EnglandActive Corporate (2 parents)Officer2022-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CARD TRANSACT LIMITED
09971274Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex, EnglandActive Corporate (3 parents)Officer2016-01-26 ~ nowIIF 15 - Director → ME2016-01-26 ~ 2016-02-09IIF 1 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4101 Whitechapel High Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-22 ~ 2016-10-06IIF 7 - Director → ME
- 5
DMS MERCHANT SERVICES LIMITED
1002161766 Devon Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-02-23 ~ dissolvedIIF 8 - Director → ME - 6
EASY PAYEMENT LIMITED
1089996966 Devon Road, Barking, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 7
PAY GATEWAY LIMITED
12344997321-323 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2019-12-02 ~ nowIIF 14 - Director → ME2019-12-02 ~ 2023-03-15IIF 2 - Director → MEPerson with significant control2019-12-02 ~ 2022-12-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2022-12-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
RESTING HOME LIMITED
16032094115 Pretoria Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
SARADA CONSULTANCY LTD
06651144C6 Riverside, 417 Wick Lane Fish Island, LondonDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 4 - Director → ME - 10
VOLUTEQ LIMITED
16139209115 Pretoria Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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