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 Md Rashed Molla
- Bangladeshi born in December 1992
Mr Md Rashed Molla
Resident in England
Registered addresses and corresponding companies69, Friars Road, London, E6 1LJ, England
IIF 1Tayside House, 31 Pepper Street, London, E14 9RP, England
IIF 297-101, High Street, Newport Pagnell, MK16 8EN, England
IIF 349, Station Road, Polegate, BN26 6EA, England
IIF 43rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 574, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 6 IIF 7 IIF 8 (more)77, The Rowans, Woking, GU22 7ST, England
IIF 12 IIF 13
- Bangladeshi born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies14085274 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21Flat 1, 3 Queens Road West, Plaistow, London, E13 0PE, England
IIF 22Tayside House, 31 Pepper Street, London, E14 9RP, England
IIF 2374, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 24 IIF 2577, The Rowans, Woking, GU22 7ST, England
IIF 26 IIF 27
- Bangladeshi entrepreneur born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies69, Friars Road, London, E6 1LJ, England
IIF 28
- 1
HAMS TRADING LTD
- 2024-07-10 1414212174 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ 2024-07-09IIF 25 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
AASAYRAS LTD
1485664969 Friars Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
APPOLLO TRADING LTD
1414288374 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-05-31 ~ 2025-11-10IIF 17 - Director → MEPerson with significant control2022-05-31 ~ 2025-11-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
CADAHI TRADING LTD
1422166277 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
CALIPSOS TRADING LTD
1442442477 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
ELECT TRADING LTD
140852744385, 14085274 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-05-04 ~ 2022-07-21IIF 21 - Director → MEPerson with significant control2022-05-04 ~ 2022-09-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
EUPHORIA TRADING LTD
1414218374 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ 2025-10-01IIF 24 - Director → MEPerson with significant control2022-05-30 ~ 2025-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
FIZZAH LIMITED
131445134385, 13144513 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-07-15 ~ 2022-10-01IIF 14 - Director → ME - 9
INTIMATE TRADING LTD
1414294274 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-05-31 ~ 2025-11-07IIF 20 - Director → MEPerson with significant control2022-05-31 ~ 2025-11-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
MILLSIDE TRADING LTD
14078833Tayside House, 31 Pepper Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-29 ~ 2022-06-15IIF 23 - Director → MEPerson with significant control2022-04-29 ~ 2022-06-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
NEWPORT SPICE LIMITED
1665328197-101 High Street, Newport Pagnell, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
PURBA TRADING LTD
1414449374 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-05-31 ~ 2025-08-04IIF 19 - Director → MEPerson with significant control2022-05-31 ~ 2025-08-04IIF 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 - 13
SOIN LOUNGE LIMITED
120944294385, 12094429 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14
T&T MULTI LTD
11285187Flat 1 3 Queens Road West, Plaistow, London, EnglandActive Corporate (3 parents)Officer2023-10-17 ~ 2024-07-12IIF 22 - Director → ME - 15
VERSATILE TRADING LTD
1414283074 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.