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.
Ahmed, Muquim Uddin
- British born in September 1954
Ahmed, Muquim Uddin
Resident in England
Registered addresses and corresponding companiesMount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
IIF 145/47, Castle Street, Cambridge, Cambridge, CB3 0AH, England
IIF 216, Galleons View, 1 Stewart Street, Canary Wharf, London, E14 3EX, United Kingdom
IIF 318th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 448, Brick Lane, London, E1 6RF
IIF 548, Bricklane, London, E1 6RF, England
IIF 64-8, Sutton Street, London, E1 0BB, England
IIF 7Falt 16, Galleons View, 1 Stewart Street, London, E14 3EX, United Kingdom
IIF 8Flat 16, Galleons View, 1 Stewart Street, London, E14 3EX, United Kingdom
IIF 9 IIF 10Quantum Securities Ltd, 18th Floor, 40 Bank Street Canary Wharf, London, E14 5NR
IIF 11Rayners Bakery, 12a Deer Park Road, London, SW19 3UQ
IIF 12Rayners Bakery, 12a Deer Park Road Merton, London, SW19 3UQ, England
IIF 13
- British born in September 1954
Ahmed, Muquim Uddin
Resident in United Kingdom
Registered addresses and corresponding companiesMount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
IIF 14 IIF 15 IIF 16 (more)(less)Unit-16, Business Development Centre, 7-15 Greatorex Street, London, E1 5NF, England
IIF 21
- British born in September 1954
Mr Muquim Uddin Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Muquim Uddin
Mount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in September 1954Registered addresses and corresponding companies
Ahmed, Muquim
- British born in September 1954
Ahmed, Muquim Ud-din
Resident in United Kingdom
Registered addresses and corresponding companies43, Elmstead Lane, Chislehurst, BR7 5EG, England
IIF 34
- British Registered addresses and corresponding companies
Ahmed, Muquim
21 Brick Lane, London, E1 6RF
IIF 35
- British born in September 1954
Ahmed, Muquim Ud Din, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies43, Elmstead Lane, Chislehurst, London, BR7 5EG, United Kingdom
IIF 36
- British born in September 1954
Mr. Muquim Ud Din Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43, Elmstead Lane, Chislehurst, London, BR7 5EG, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Uddin Ahmed, Muquim
46/48, Brick Lane, London, E1 6RF, England
IIF 38
- 1
403 HARROW ROAD LTD
0360726634 Oakview Gardens, LondonActive Corporate (37 parents)Officer2016-10-05 ~ 2017-05-23IIF 11 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of controlHayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 15 - Director → ME - 3
- 4
ASIAN FOODS LIMITED
03288359Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-19 during the appointment or period of control
Commencement of winding up on 2011-01-19 during the appointment or period of control
Conclusion of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control46-48 Brick Lane, LondonDissolved Corporate (8 parents)Officer1996-12-05 ~ dissolvedIIF 17 - Director → ME - 5
BETAR BANGLA LTD
039943624-8 Sutton Street, LondonDissolved Corporate (21 parents)Officer2010-09-01 ~ 2014-03-31IIF 7 - Director → ME - 6
BIP INVESTMENT PARK LTD
0977221748 Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
- 8
BRITISH BANGLADESH INVESTMENT CORPORATION LIMITED
08355276Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonDissolved Corporate (4 parents)Officer2013-01-10 ~ dissolvedIIF 21 - Director → ME - 9
BRITISHBANGLA NRB INVESTORS GROUP LTD
1012123648 Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
CREST MARKETING LIMITED
07012575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-04-04Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (8 parents)Officer2010-02-19 ~ 2011-05-31IIF 12 - Director → ME - 11
DATA-KEEP LIMITED
0330234220 Langley Road, Slough, BerkshireLiquidation Corporate (7 parents)Officer1997-07-23 ~ 2020-11-02IIF 33 - Director → ME1997-07-23 ~ 2009-01-18IIF 35 - Secretary → ME - 12
EAT AS MUCH LTD
0804782748 Brick Lane, LondonDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 5 - Director → ME2012-04-26 ~ 2012-07-31IIF 13 - Director → ME2013-01-01 ~ 2016-01-01IIF 38 - Secretary → ME - 13
HOTEL NAZ INTERNATIONAL LTD
09716308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-01-26Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (3 parents)Officer2015-08-04 ~ 2020-11-02IIF 10 - Director → ME - 14
INDIAN RESTAURANTS LIMITED
03453125Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-18
Date of completion or termination of CVA on 2010-08-05Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (33 parents, 2 offsprings)Officer1997-10-21 ~ 1998-05-08IIF 28 - Secretary → ME - 15
MILFA LIMITED
0447258524 Osborn Street, LondonDissolved Corporate (6 parents)Officer2002-06-28 ~ dissolvedIIF 32 - Director → ME - 16
MILFA PROPERTIES LIMITED
0559502346/48 Brick Lane, LondonDissolved Corporate (5 parents)Officer2005-10-17 ~ dissolvedIIF 14 - Director → ME2005-10-17 ~ 2007-11-26IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 17
MILFA STERLING EXCHANGE LIMITED
04043778309 Hoe Street, LondonDissolved Corporate (15 parents)Officer2000-12-06 ~ 2001-07-24IIF 19 - Director → ME - 18
- 19
NAZ ENTERPRISE LTD.
0811829345/47 Castle Street, Cambridge, CambridgeDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 2 - Director → ME - 20
NRB INVESTORS GROUP LTD
1008505348 Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 21
QSL PROPERTIES LIMITED
1483866843 Elmstead Lane, Chislehurst, London, United KingdomActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 36 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
QUANTUM SECURITIES LIMITED
0324944518th Floor 40 Bank Street, Canary Wharf, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1996-10-11 ~ nowIIF 4 - Director → ME1996-10-11 ~ 2008-06-13IIF 31 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 23
QUEST ENTERPRISES LIMITED
05934318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control75 Springfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 20 - Director → ME - 24
SOVEREIGN CAPITAL VENTURES PLC
0767442212a Deer Park Road, Merton, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-20 ~ dissolvedIIF 3 - Director → ME - 25Insolvency (Case 1) Administration order
Administration started on 1994-12-05 during the appointment or period of control
Administration discharged on 2017-04-25 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2017-02-20 during the appointment or period of controlSYLTO DISTRIBUTION CO. LIMITED
- 1993-09-29 0164905821 Brick Lane, LondonDissolved Corporate (4 parents)Officer(before 1993-01-14) ~ dissolvedIIF 16 - Director → ME(before 1993-01-14) ~ 1993-07-08IIF 30 - Secretary → ME
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