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.
Mr Siddique Nazmul Alam
- Bangladeshi born in July 1985
Mr Siddique Nazmul Alam
Resident in England
Registered addresses and corresponding companies123, Markhouse Road, London, E17 8DQ, England
IIF 125, Boswell Street, London, WC1N 3BW, United Kingdom
IIF 225a, Pundersons Gardens, London, E2 9QG, United Kingdom
IIF 325a Unit-2, Pundersons Gardens, London, E2 9QG, England
IIF 4No 2, 25a Pundersons Gardens, London, E2 9QG, England
IIF 5No. 25 Unit 2, Pundersons Gardens, London, E2 9QG, England
IIF 6Unit 1 , 123, Markhouse Road, London, E17 8DQ, England
IIF 7
- Bangladeshi born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies - Bangladeshi business executive born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies25, Pundersons Gardens, London, E2 9QG, England
IIF 11
- Bangladeshi businessman born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companiesNo 2, 25a Pundersons Gardens, London, E2 9QG, England
IIF 12
- Bangladeshi company director born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies492, High Road, Ilford, Essex, Uk, IG1 1UE
IIF 16
- Bangladeshi managing director born in July 1985
Alam, Siddique Nazmul
Resident in England
Registered addresses and corresponding companies25a, Pundersons Gardens, London, E2 9QG, United Kingdom
IIF 17
- 1
CAR MUSEUM LTD
102544223 Edwards Road, Whitley BayDissolved Corporate (3 parents)Officer2016-06-28 ~ 2016-07-01IIF 16 - Director → ME - 2
ELITE CITY LTD
1152147325 Boswell Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-16 ~ 2020-11-01IIF 9 - Director → MEPerson with significant control2018-08-16 ~ 2020-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LYNKMORE UK LIMITED
- 2019-02-12 08868681Unit-11 Howletts Hall Farm, Mill Lane, Navestock, Romford, EnglandActive Corporate (6 parents)Officer2019-02-08 ~ 2019-09-18IIF 11 - Director → ME - 4
FUSION UKBD LTD
12680642Unit 1 , 123 Markhouse Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
IYO SUSHI LTD
12687490123 Markhouse Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
NAZ UKBD PROPERTIES LTD
11458199No 2 25a Pundersons Gardens, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 725a Pundersons Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8No. 25 Unit 2 Pundersons Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SNB AUTOS LTD
1013715125a Unit-2 Pundersons Gardens, London, EnglandActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-21 ~ nowIIF 4 - Has significant influence or control → OE - 10
SNR UK BD LTD
1051735825a Unit-1 Pundersons Gardens, London, EnglandActive Corporate (3 parents)Officer2016-12-08 ~ 2017-01-16IIF 8 - Director → ME
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