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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biswas, Harunor Rashid

    Related profiles found in government register
  • Biswas, Harunor Rashid
    Belgian,bangladeshi chief technology officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1a, New Road, Staines-upon-thames, TW18 3DH, England

      IIF 1
  • Biswas, Harunor Rashid
    Belgian,bangladeshi director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 2 IIF 3 IIF 4

    • Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 8

    • 20, Magna Carta Lane, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AF, United Kingdom

      IIF 9

    • 20, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 10
  • Biswas, Harunor Rashid
    Belgian,bangladeshi director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 11

    • Second Floor, Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 12

    • Ultrasoft Technologies Ltd, 1a New Road, Staines, Middlesex, TW18 3DH

      IIF 13

    • 20 Magna Carta Lane, Wraysbury, Middlesex, TW19 5AF

      IIF 14
  • Biswas, Harunor Rashid
    Belgian director of technology, r&d born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 15
  • Md Harunor Rashid Biswas
    Belgian,bangladeshi born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Magna Carta Lane, Wraysbury, Middlesex, TW19 5AF

      IIF 16

    • 20, Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF

      IIF 17

    • 20, Magna Carta Lane, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AF, United Kingdom

      IIF 18

    • 20, Magna Carta Lane, Wraysbury, Staines-upon-thames, TW19 5AF, England

      IIF 19
child relation
Offspring entities and appointments
Active 15
  • 1
    DAY OFFICE LTD - 2015-02-06
    Second Floor, Oriel House, 26 The Quadrant, Richmond, England
    Corporate (7 parents)
    Equity (Company account)
    380,493 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 12 - director → ME
  • 2
    1a New Road, Staines-upon-thames, England
    Corporate (4 parents)
    Officer
    2023-05-01 ~ now
    IIF 1 - director → ME
  • 3
    Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,625 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 11 - director → ME
  • 4
    HOPE TO ORPHANS - 2023-08-08
    20 Magna Carta Lane, Wraysbury, Staines, Middlesex
    Corporate (3 parents)
    Officer
    2012-07-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    20 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,167 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 5 - director → ME
  • 7
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    23,202 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 4 - director → ME
  • 8
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2018-02-08 ~ now
    IIF 15 - director → ME
  • 9
    UNITED BUSINESS CENTRES LTD - 2023-01-26
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,795 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 7 - director → ME
  • 10
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    74,848 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 6 - director → ME
  • 11
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 8 - director → ME
  • 12
    UBC A1 LTD - 2021-12-15
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    38,056 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 3 - director → ME
  • 13
    UBCUK LTD
    - now
    UNITED BUSINESS CENTRES (MIDLANDS) LIMITED - 2015-04-14
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -203,965 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 2 - director → ME
  • 14
    20 Magna Carta Lane, Wraysbury, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    20 Magna Carta Lane, Wraysbury, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,241,386 GBP2023-05-31
    Officer
    1998-05-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.