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 Mohammed Nazmul Haque
- British born in November 1971
Mr Mohammed Nazmul Haque
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Mohammed Nazmul Haque
Resident in England
Registered addresses and corresponding companies321 Bensham Lane, Thornton Heath, CR7 7ER
IIF 3
- British born in May 1964
Mr Mohammed Nazmul Haque
Resident in England
Registered addresses and corresponding companies321 Bensham Lane, Thornton Heath, CR7 7ER
IIF 4
- British born in December 1972
Mr Mohammed Anamul Haque
Resident in England
Registered addresses and corresponding companies113 High Street, Orpington, Kent, BR6 0LG, England
IIF 5
- British born in March 1964
Mr Mohammed Enamul Haque
Resident in England
Registered addresses and corresponding companies2 College Green, Tywyn, LL36 9BS, Wales
IIF 6
- British born in November 1971
Haque, Mohammed Nazmul
Resident in England
Registered addresses and corresponding companies10, Hampden Road, London, N8 0HT, England
IIF 7
- British businessman born in November 1971
Haque, Mohammed Nazmul
Resident in England
Registered addresses and corresponding companies675 High Road, Benfleet, Essex, SS7 5SF, United Kingdom
IIF 8
- British self employed born in May 1964
Haque, Mohammed Nazmul
Resident in England
Registered addresses and corresponding companies321 Bensham Lane, Thornton Heath, CR7 7ER
IIF 9
- British born in December 1972
Mohammed Nazmul Haque
Resident in United Kingdom
Registered addresses and corresponding companies146-147, St. Helens Road, Abertawe, Abertawe, SA1 4DE, United Kingdom
IIF 10
- British business born in December 1972
Haque, Mohammed Anamul
Resident in England
Registered addresses and corresponding companies113 High Street, Orpington, Kent, BR6 0LG, England
IIF 11
- British born in March 1964
Mr Mohammed Enamul Haque
Resident in United Kingdom
Registered addresses and corresponding companiesShahjalal Takeway Paignton Limited, 114 Torquay Road, Paignton, TQ3 2AH, United Kingdom
IIF 12
- British chef born in March 1964
Haque, Mohammed Enamul
Resident in England
Registered addresses and corresponding companies2 College Green, Tywyn, LL36 9BS, Wales
IIF 13
- British director born in December 1972
Haque, Mohammed Nazmul
Resident in United Kingdom
Registered addresses and corresponding companies146-147, St. Helens Road, Abertawe, Abertawe, SA1 4DE, United Kingdom
IIF 14
- British chef born in March 1964
Haque, Mohammed Enamul
Resident in United Kingdom
Registered addresses and corresponding companiesShahjalal Takeway Paignton Limited, 114 Torquay Road, Paignton, TQ3 2AH, United Kingdom
IIF 15
- British director born in March 1964
Haque, Mohammed Enamul
Resident in United Kingdom
Registered addresses and corresponding companies209, Witton Road, Aston, Birmingham, B6 6JR, United Kingdom
IIF 16
- British Citizen waiter born in November 1971
Haque, Mohammed Nazmul
Resident in United Kingdom
Registered addresses and corresponding companies675 High Road, Benfleet, Essex, SS7 5SF, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Haque, Mohammed Nazmul
321 Bensham Lane, Thornton Heath, CR7 7ER
IIF 18
- 1
CITIZEN WELFARE ORGANISATION LTD
- 2019-09-02 05165001BANGLADESH WELFARE ASSOCIATION CROYDON - 2013-08-28321 Bensham Lane, Thornton HeathActive Corporate (30 parents)Officer2016-12-29 ~ 2024-06-27IIF 9 - Director → ME2015-10-21 ~ 2017-11-18IIF 18 - Secretary → MEPerson with significant control2017-11-27 ~ 2021-11-28IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE2016-10-21 ~ 2017-11-18IIF 3 - Has significant influence or control over the trustees of a trust → OE - 2
ESSEX MASALA LTD
09878578675 High Road Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ 2016-09-01IIF 17 - Director → ME - 3
INDIAN OCEAN (UK) LIMITED
07293863209 Witton Road, Aston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 16 - Director → ME - 4
INDIAN RAISA UK LIMITED
112637442 College Green, Tywyn, WalesDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 5
LAILA GRILL LTD
12937118327a London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (4 parents)Officer2020-10-08 ~ 2021-03-11IIF 8 - Director → MEPerson with significant control2020-10-08 ~ 2021-05-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
LANDLORD SUPPORT SERVICES LTD
13409642146-147 St. Helens Road, Abertawe, Abertawe, United KingdomDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7113 High Street Orpington, Kent, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ 2025-09-24IIF 11 - Director → MEPerson with significant control2021-10-20 ~ 2025-09-24IIF 5 - Has significant influence or control → OE
- 8
MEZOPOTAMYA LIMITED
1171552010 Hampden Road, London, EnglandActive Corporate (3 parents)Officer2019-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
SHAHJALAL TAKEAWAY PAIGNTON LIMITED
13050658114 Torquay Road, Paignton, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ 2021-01-21IIF 15 - Director → MEPerson with significant control2020-11-30 ~ 2021-01-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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