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.
Choudhury, Moshiur Rahman
- British born in July 1978
Choudhury, Moshiur Rahman
Resident in England
Registered addresses and corresponding companies108 Bexley Road, Eltham, London, SE9 2PG
IIF 1 IIF 2 IIF 3 (more)(less)108, Bexley Road, London, SE9 2PG, England
IIF 6108, Bexley Road, London, SE9 2PG, United Kingdom
IIF 7170, Mile End Road, London, E1 4LJ, United Kingdom
IIF 8Unit A, Abotts Wharf, 93 Stainsby Road, London, London, E14 6JL, England
IIF 9
- British born in February 1980
Choudhury, Mohibur Rahman
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Choudhury, Moshiur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Moshiur Rahman
108 Bexley Road, Eltham, London, SE9 2PG
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Choudhury, Mohibur Rahman
108 Bexley Road, Eltham, London, SE9 2PG
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in June 1981
Choudhury, Mohibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Choudhury, Mohibur
Resident in London
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Moshiur Rahman
50e, Greatorex Street, London, E1 5NP, England
IIF 34
- British born in February 1980
Mr Mohibur Rahman Choudhury
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Mohibur
- British born in June 1981
Mr Mohibur Rahman Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies170, Mile End Road, London, E1 4LJ, United Kingdom
IIF 40
- 1
- 2
AZURE SOFTWARE (UK) LIMITED
06488925170 Mile End Road, LondonDissolved Corporate (3 parents)Officer2008-01-30 ~ dissolvedIIF 25 - Director → ME2008-01-30 ~ dissolvedIIF 21 - Secretary → ME - 3
BUY SELL LET LIMITED
08803762172 Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer2013-12-05 ~ dissolvedIIF 27 - Director → ME2013-12-05 ~ dissolvedIIF 38 - Secretary → ME - 4
CAAM LIMITED
08296114108 Bexley Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 7 - Director → ME - 5
CACTUS (LDN) LTD
09522547Unit A, Abotts Wharf, 93 Stainsby Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 31 - Director → ME2015-04-01 ~ 2015-04-01IIF 9 - Director → ME - 6
DILCHAD HOLDINGS LIMITED
05412489170 Mile End Road, Tower Hamlets, LondonActive Corporate (6 parents)Officer2017-01-27 ~ 2026-05-10IIF 6 - Director → ME - 7
DILCHAD INVESTMENTS LIMITED
05410159170 Mile End Road, Tower Hamlets, LondonActive Corporate (7 parents)Officer2017-01-27 ~ 2026-05-10IIF 14 - Director → ME - 8
- 9
ENTOURAGE HOLDING PTE LIMITED
08178048170 Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedIIF 8 - Director → ME - 10V&M (LONDON) LIMITED - 2019-08-09C/o Lipton, First Floor, 20 High Street, London, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 11
- 12
HANBURY BUSINESS CENTRE LIMITED
07560359170 Mile End Road, LondonActive Corporate (2 parents)Officer2020-06-01 ~ 2020-08-31IIF 29 - Director → ME - 13
MASHFIA CAPITAL VENTURES LTD
14104201Royal Captain Court 704 26 Arniston Way, London, LondonDissolved Corporate (1 parent)Officer2022-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 14
MOSACH LIMITED
1182290523 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ONUPAM DEVELOPMENTS LIMITED
04941020170 Mile End Road, LondonDissolved Corporate (2 parents)Officer2003-10-22 ~ 2005-04-01IIF 5 - Director → MEIIF 26 - Director → ME2003-10-22 ~ dissolvedIIF 17 - Secretary → ME - 16
QP (LONDON) LTD
11755671C/o Lipton, 20 High Street, London, EnglandDissolved Corporate (8 parents)Officer2019-01-08 ~ dissolvedIIF 11 - Director → ME - 17
RED CIRCLE SOLUTIONS LIMITED
0791475250e Greatorex Street, LondonDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 34 - Secretary → ME - 18REDCHURCH FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16
Dissolved on 2011-07-13E 1 FINANCE LIMITED
- 2008-07-24 04892007WILDCROSS FINANCE (UK) LIMITED
- 2005-03-30 0489200762/62 Old London Road, Kington Upon ThamesDissolved Corporate (6 parents)Officer2003-09-09 ~ 2008-01-18IIF 3 - Director → ME2003-09-09 ~ 2008-01-18IIF 22 - Secretary → ME - 19
TENANCY LIMITED
07703595170 Mile End Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 33 - Director → ME2011-07-13 ~ dissolvedIIF 39 - Secretary → ME - 20
THE BACK DOOR LTD
08247061170 Mile End Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 32 - Director → ME - 21
THE BRICK LANE JAMME MASJID TRUST (LONDON) LIMITED
05254675Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (40 parents)Officer2017-08-20 ~ nowIIF 15 - Director → ME - 22
U & N COMPANY LIMITED
049415668 Beacons Close, LondonDissolved Corporate (3 parents)Officer2003-10-23 ~ 2007-10-29IIF 18 - Secretary → ME - 23
U & Z COMPANY LIMITED
04941592Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2003-10-23 ~ 2007-10-29IIF 19 - Secretary → ME - 24
WIDEGATE HOTEL LTD
07388444Unit 2 137 Beehive Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 28 - Director → ME - 25
- 26
WYLDEONE LTD
14102884170 Mile End Road, London, EnglandActive Corporate (1 parent)Officer2022-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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