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 Mohammad Saifuddin Bhuiyan
- British born in January 1982
Mr Mohammad Saifuddin Bhuiyan
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Mohammad Saifuddin Bhuiyan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Bhuiyan, Mohammad Saifuddin
Resident in England
Registered addresses and corresponding companies50, Cambridge Road, Barking, IG11 8FG, England
IIF 6
- British businessman born in January 1982
Bhuiyan, Mohammad Saifuddin
Resident in England
Registered addresses and corresponding companies50, Wakering Road, Barking, London, IG11 8GN
IIF 7
- British company director born in January 1982
Bhuiyan, Mohammad Saifuddin
Resident in England
Registered addresses and corresponding companiesBarking Enterprise Centre 50, Cambridge Road, Barking, IG11 8FG, England
IIF 8
- British entrepreneur born in January 1982
Bhuiyan, Mohammad Saifuddin
Resident in England
Registered addresses and corresponding companiesC/o Tech Adwiser Ltd, Moore Place, Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 9
- British born in January 1982
Bhuiyan, Mohammad Saifuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in January 1982
Bhuiyan, Mohammad Saifuddin
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre 50, Cambridge Road, Barking, IG11 8FG, England
IIF 13
- 1
EUROSOURCE IMPEX LTD
Appointment / ControlUnit 215, Barking Enterprise Centre, 50 Cambridge Road, Barking, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2
FAIRTEX INTERNATIONAL LTD
Appointment / ControlBarking Enterprise Centre, 50 Cambridge Road, Barking, EnglandActive Corporate (3 parents)Equity (Company account)2,001 GBP2024-12-31Officer2022-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
STREAX DIRECT LTD
Appointment / Control50, Barking Enterprise Centre, Cambridge Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-20 ~ 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 - 4
VERSATILE CONSULTANCY LIMITED
Appointment / Control50 Cambridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,929 GBP2024-09-30Officer2018-09-20 ~ nowIIF 6 - Director → ME
- 1
ADEPT INTERNATIONAL LTD
Appointment / ControlOther registered number: 1469094635a Knox Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-08-31Officer2020-08-07 ~ 2022-04-30IIF 8 - Director → MEPerson with significant control2020-08-07 ~ 2022-04-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2SUNSHINE CAREHOME LTD - 2022-03-28 Appointment / Control33 Barrys Lane, Unit D, Scarborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2021-11-30 ~ 2024-03-10IIF 13 - Director → MEPerson with significant control2021-11-30 ~ 2024-03-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SHAJJ UTILITY LIMITED
Appointment / Control50 Cambridge Road Cambridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)44,492 GBP2024-08-31Officer2019-03-01 ~ 2019-05-29IIF 7 - Director → ME - 4
TECHWISELY LTD
Appointment / ControlC/o Alizoy Uk Ltd Wework, 30 Churchill Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)237,823 GBP2024-04-30Officer2018-08-10 ~ 2019-06-16IIF 9 - Director → ME
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