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.
Bala, Sushanta Kumar
Bala, Sushanta Kumar
Bangladeshi director born in May 1969Resident in England
Registered addresses and corresponding companiesBala, Sushanta Kumar
Bangladeshi manager born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 4
102, Anne Street Plaistow, London, E13 8BY, England
Bala, Sushanta Kumar
Bangladeshi private service born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 5 102, Anne Street, London, E13 8BY, United Kingdom
Bala, Sushanta Kumar
Bangladeshi none born in May 1969Resident in Uk
Registered addresses and corresponding companies
IIF 6 102, Anne Street, London, E13 8BY
Bala, Sushanta Kumar
British self employed born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 7 25 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST, England
Mr Sushanta Kumar Bala
Bangladeshi born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8 102, Anne Street Plaistow, London, E13 8BY
Bala, Sushanta Kumar
Bangladeshi Registered addresses and corresponding companies
IIF 9 102, Anne Street, London, E13 8BY, United Kingdom
Mr Sushanta Kumar Bala
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 10 214, Whitechapel Road, 2nd Floor, Room No 7, London, E1 1BJ, England
Mr Sushanta Kumar Bala
Bangladeshi born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 102, Anne Street, London, E13 8BY, England
Sushanta Kumar, Bala
Registered addresses and corresponding companiesSushanta Kumar, Bala
British business born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1BSW CONSULTANCY LTD - 2016-06-02 25 Roding Lodge Royston Gardens, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer
2014-05-01 ~ dissolvedIIF 7 - director → ME - 2 102 Anne Street, LondonDissolved corporate (1 parent)Officer 2016-01-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 102 Anne Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 5 - director → ME 2011-07-01 ~ dissolvedIIF 9 - secretary → ME
- 1FRESH GRILL LIMITED - 2014-09-29MULTI BUSINESS LONDON LIMITED - 2012-08-01 102 Anne Street Plaistow, LondonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,055 GBP2016-12-31Officer 2013-08-01 ~ 2016-06-30IIF 4 - director → ME 2012-02-01 ~ 2012-07-01IIF 1 - director → MEPerson with significant control 2016-04-07 ~ 2016-07-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 2 Suite 3, First Floor Roding House, Cambridge Road, Barking, EnglandCorporate (1 parent)Equity (Company account)42,358 GBP2023-07-31Person with significant control 2017-03-09 ~ 2017-09-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 102 Anne Street, LondonDissolved corporate (1 parent)Officer 2012-11-21 ~ 2012-12-01IIF 15 - director → ME 2012-11-21 ~ 2012-12-01IIF 13 - secretary → ME
- 4 80-82 Nelson Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,667 GBP2017-11-30Officer 2012-11-21 ~ 2012-12-01IIF 14 - director → ME 2012-11-21 ~ 2012-12-01IIF 12 - secretary → ME
- 5 65 Cranbrook Road 65 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-108,644 GBP2024-01-31Officer 2015-10-01 ~ 2017-03-02IIF 2 - director → ME 2015-01-21 ~ 2015-07-01IIF 3 - director → ME
