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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Mohammad Nazmul Haque

    Related profiles found in government register
  • Mr Syed Mohammad Nazmul Haque
    Bangladeshi born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Belton Way, London, E3 4BA, United Kingdom

      IIF 1
  • Mr Sm Nazmul Haque
    Bangladeshi born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Ben Jonson Road, Stepney Green, London, E1 4SA, United Kingdom

      IIF 2
  • Haque, Syed Mohammad Nazmul
    Bangladeshi consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4-5 Market Place, Bexleyheath, DA6 7DU, United Kingdom

      IIF 3

    • 65, Belton Way, London, London, E3 4BA, United Kingdom

      IIF 4
  • Mr Nazmul Haque
    Bangladeshi born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341, Upton Lane, London, E7 9PT, England

      IIF 5
  • Haque, Sm Nazmul
    Bangladeshi director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Ben Jonson Road, Stepney Green, London, E1 4SA, United Kingdom

      IIF 6
  • Haque, Nazmul
    Bangladeshi consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341, Upton Lane, London, E7 9PT, England

      IIF 7
  • Mr Sm Nazmul Haque
    Bangladeshi born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 313, Romford Road, London, E7 9HA, England

      IIF 8

    • City Supermarket, 124 Mile End Road, London, E1 4UN, England

      IIF 9
  • Haque, Sm Nazmul
    Bangladeshi consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Haque, Sm Nazmul
    Bangladeshi director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 313, Romford Road, London, E7 9HA, England

      IIF 13

    • 65, Belton Way, London, E3 4BA, England

      IIF 14
  • Haque, Sm Nazmul
    Bangladeshi sales born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • City Supermarket, 124 Mile End Road, London, E1 4UN, England

      IIF 15
  • Haque, Sm Nazmul
    Bangladeshi salesman born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 96, Old Street, London, EC1V 9AY, United Kingdom

      IIF 16
  • Haque, Syed Mohammad Nazmul

    Registered addresses and corresponding companies

    • Flat 2, 4-5 Market Place, Bexleyheath, DA6 7DU, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    80 Abbey Road, Barking, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-07 ~ dissolved
    IIF 3 - Director → ME
    2018-04-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    228a Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BENGAL CONDIMENTS LTD - 2011-08-02
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    96 Old Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 5
    313 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    228a Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 7
    228a Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 10 - Director → ME
Ceased 4
  • 1
    313 Romford Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    830 GBP2023-02-28
    Officer
    2020-02-24 ~ 2020-08-18
    IIF 6 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-08-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    313 Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-12 ~ 2020-08-14
    IIF 7 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-08-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    NOAKHALI STUDENTS ASSOCIATION (NSA) UK LTD - 2016-02-25
    CHOLO BANGLADESH INITIATIVE LTD - 2014-02-10
    City Supermarket, 124 Mile End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-07-14 ~ 2019-01-28
    IIF 15 - Director → ME
    Person with significant control
    2017-07-14 ~ 2019-01-28
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    1 Woodside Grange Road, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-18 ~ 2020-07-01
    IIF 4 - Director → ME
    Person with significant control
    2018-05-18 ~ 2020-07-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.