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.
Shayeb, Baharul
- Registered addresses and corresponding companies
Shayeb, Baharul
120, Chrisp Street, 14, London, E14 6NL, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Shayeb, Baharul Alam
2, Jubilee Street, London, E1 3FU, England
IIF 2
- British Registered addresses and corresponding companies
Shayeb, Baharul Alam
14, South Park Drive, Ilford, Essex, IG3 9AG, United Kingdom
IIF 3
- British born in March 1983
Alam Shayeb, Baharul
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesUnit 1 Ground Floor, 120-132 Chrisp Street, London, E14 6NL
IIF 6
- British ceo born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesSdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 7
- British director born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies - British manager born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies120, Chrisp Street, 14, London, Essex, E14 6NL, United Kingdom
IIF 10
- British none born in March 1983
Shayeb, Baharul
Resident in United Kindom
Registered addresses and corresponding companies388b, Prince Regent Lane, London, E16 3DH, England
IIF 11
- British born in March 1983
Mr Baharul Alam Shayeb
Resident in England
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 12120 Chrisp Street, London, London, E14 6NL
IIF 1385, Great Portland Street, London, W1W 7LT, England
IIF 14Sdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 15Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD
IIF 16Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD, England
IIF 17
- British born in March 1983
Shayeb, Baharul Alam
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1983
Mr Baharul Alam Shayeb
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,378 GBP2024-12-31Officer2023-03-23 ~ nowIIF 4 - Director → ME
- 2Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-351 GBP2024-12-31Officer2023-03-23 ~ nowIIF 5 - Director → ME
- 3Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 18 - Director → ME2024-07-16 ~ nowIIF 2 - Secretary → ME
- 4Botanical Works, 2 Jubilee Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-12-31Officer2023-11-07 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 29 - Has significant influence or control → OE
- 5Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-41,386 GBP2023-12-31Officer2023-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 6408 Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-01 ~ dissolvedIIF 11 - Director → ME2008-09-04 ~ dissolvedIIF 3 - Secretary → ME
- 7Sdv Unit 1, 120-132 Chrisp Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)250 GBP2018-06-30Officer2015-06-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-818,808 GBP2024-12-31Officer2017-10-19 ~ nowIIF 20 - Director → ME
- 9Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 25 - Director → ME
- 10Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 23 - Director → ME
- 11
SDV GROUP HOLDINGS LTD
- nowZAXIS GROUP HOLDINGS LTD - 2019-02-2285 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)1,565 GBP2021-03-31Person with significant control2017-03-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
SDV HQ LTD
- nowSTERLING DE VERE LTD - 2013-12-10C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)-277,496 GBP2020-12-31Person with significant control2017-06-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13120 Chrisp Street London, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-08-31Officer2014-08-28 ~ dissolvedIIF 10 - Director → ME2014-08-28 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,378 GBP2024-12-31Person with significant control2023-03-23 ~ 2023-06-08IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-351 GBP2024-12-31Person with significant control2023-03-23 ~ 2023-06-08IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3SDV CONTRACTS LTD - 2020-10-0229 Coronation Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-15 ~ 2020-04-16IIF 22 - Director → ME
- 4408 Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-09-04 ~ 2009-10-01IIF 8 - Director → ME
- 5Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-818,808 GBP2024-12-31Person with significant control2017-10-19 ~ 2023-06-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SDV GROUP HOLDINGS LTD
- nowZAXIS GROUP HOLDINGS LTD - 2019-02-2285 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)1,565 GBP2021-03-31Officer2016-03-24 ~ 2021-08-31IIF 9 - Director → ME - 7
SDV HQ LTD
- nowSTERLING DE VERE LTD - 2013-12-10C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)-277,496 GBP2020-12-31Officer2014-05-12 ~ 2019-01-01IIF 6 - Director → ME - 8Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2018-01-02IIF 26 - Director → ME
- 9Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2018-01-02IIF 24 - Director → ME
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