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.
Abu Rayhan
- Bangladeshi born in April 1996
Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companies17 Larchfield House, Highbury Estate, London, N5 2DE, England
IIF 1
- Bangladeshi born in February 1994
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
IIF 2
- Bangladeshi born in September 1987
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
IIF 3
- Bangladeshi born in October 1987
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- Bangladeshi company director born in April 1996
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companies17, 17 Larchfield House, Highbury Estate, Highbury New Park, London, Greater London, N5 2DE, England
IIF 5
- Bangladeshi director born in February 1994
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
IIF 6
- Bangladeshi business born in September 1987
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
IIF 7
- Bangladeshi business born in October 1987
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Bangladeshi born in October 1987
Mr Abu Rayhan
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in October 1987
Rayhan, Abu
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi business born in October 1987
Rayhan, Abu
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Rayhan, Abu
- 1
DADEXPRESS LIMITED
1484293271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-03 ~ dissolvedIIF 8 - Director → ME2023-05-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-05-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
KALEIGH PRICE LIMITED
1215542017 Larchfield House Highbury Estate, London, EnglandDissolved Corporate (3 parents)Officer2019-10-18 ~ 2020-07-21IIF 5 - Director → MEPerson with significant control2019-10-18 ~ 2020-07-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
NEXUS ADS LIMITED
1493349271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 7 - Director → ME2023-06-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-06-13 ~ dissolvedIIF 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
PRIME SHOPI LTD
1309199971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 6 - Director → ME2020-12-21 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
SHOPPERG GROUP LTD
148714974385, 14871497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 12 - Director → ME2023-05-16 ~ 2023-12-11IIF 20 - Secretary → MEPerson with significant control2023-05-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
SHOPPERG LIMITED
1379896671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 14 - Director → ME2021-12-14 ~ 2023-07-27IIF 15 - Secretary → MEPerson with significant control2021-12-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
WETECH LIMITED
1487111871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 13 - Director → ME2023-05-16 ~ 2023-09-16IIF 18 - Secretary → MEPerson with significant control2023-05-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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