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.
Shimul Dey
Shimul Dey
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 8, Little Braxted Mill, Witham Road, Little Braxted, Witham, CM8 3EU, United Kingdom
Dey, Shimul Majumder
British administrator born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Taxpoint Direct, 206 Trocoll House, Wakering Road, Barking, Essex, IG11 8PD, United Kingdom
Dey, Shimul Majumder
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 3 60, Dorothy Sayers Drive, Witham, CM8 2LU, England
Dey, Shimul Majumder
British consultant born in February 1977Resident in England
Registered addresses and corresponding companiesDey, Shimul Majumder
British director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 6 4, South Dale, Chigwell, Essex, IG7 5NN, United Kingdom
Dey, Shimul Majumder
British safety inspector born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 8, Little Braxted Hall, Witham Road, Witham, CM8 3EU, England
Mrs Shimul Majumder Dey
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, Little Braxted Hall, Witham Road, Witham, CM8 3EU, England
- 1 Unit 8, Little Braxted Hall, Witham Road, Witham, EnglandActive Corporate (1 parent)Equity (Company account)52,348 GBP2024-08-31Officer
2015-08-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Unit 8 Little Braxted Hall, Little Braxted Lane, Witham, EnglandActive Corporate (2 parents)Equity (Company account)-23,965 GBP2024-12-31Officer 2021-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ASHOKA & BIMAL DEY LTD
- nowA & B DEY LTD - 2021-06-21 Unit 8 Witham Road, Little Braxted, Witham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-14 GBP2024-06-30Officer 2021-01-01 ~ 2021-01-01IIF 5 - Director → ME - 2
ATEAM VISION LTD
- nowMIDDLESEX ACADEMY OF BUSINESS AND MANAGEMENT LIMITED - 2024-10-11 1 Taylor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,668 GBP2022-03-31Officer 2009-10-29 ~ 2010-02-03IIF 2 - Director → ME - 3 Unit 8, Little Braxted Hall, Witham Road, Witham, EnglandActive Corporate (1 parent)Equity (Company account)39,039 GBP2024-02-29Officer 2013-02-06 ~ 2024-09-01IIF 3 - Director → ME
- 4
RRB ACCOUNTANTS LTD
- nowNETRA VISION LTD - 2016-03-16 Suite 202 East Wing Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)2,336 GBP2024-12-31Officer 2012-01-04 ~ 2013-02-20IIF 6 - Director → ME
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