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.
Haque, Md Nazmul
- Bangladeshi born in January 1980
Haque, Md Nazmul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, Cromwell House, 44 Old Town, Croydon, Surrey, CR0 1AS, United Kingdom
IIF 1
- British born in January 1980
Haque, Md Nazmul
Resident in England
Registered addresses and corresponding companies35, Terrace Walk, Dagenham, RM9 5PU, England
IIF 212, Wickham Close, London, E1 3HZ, United Kingdom
IIF 3Flat 53 Storey House, Cottage Street, London, E14 0HE, England
IIF 4Flat 53 Storey House, Cottage Street, London, E14 0HE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Unit 301, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England
IIF 10 IIF 11 IIF 12
- British born in January 1980
Mr Md Nazmul Haque
Resident in England
Registered addresses and corresponding companies35, Terrace Walk, Dagenham, RM9 5PU, England
IIF 1312, Wickham Close, London, E1 3HZ, United Kingdom
IIF 14Flat 53 Storey House, Cottage Street, London, E14 0HE, England
IIF 15 IIF 16Flat 53 Storey House, Cottage Street, London, E14 0HE, United Kingdom
IIF 17Nile Business Centre, Room 207 Second Floor, 56 Nelson Street, London, E1 2DE, England
IIF 18Unit 301, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England
IIF 19 IIF 20
- 1
1A4 SECURITY LTD
- 2022-07-28 09589011AYDIN TRAINING LTD
- 2016-03-03 09589011465 Bethnal Green Road, London, United KingdomActive Corporate (3 parents)Officer2020-06-04 ~ 2022-01-01IIF 12 - Director → ME2019-12-16 ~ 2020-03-03IIF 11 - Director → ME2022-06-01 ~ 2024-01-11IIF 10 - Director → ME2015-05-13 ~ 2019-12-03IIF 7 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-03IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2022-06-01 ~ 2024-01-11IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-09 ~ 2021-09-14IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
A2Z CONSULTANCY SERVICES LTD
15112702Flat 53 Storey House, Cottage Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACADEMY FOR CPD LTD
095861828 Davenant Street (4th Floor), London, United KingdomDissolved Corporate (1 parent)Officer2015-05-12 ~ dissolvedIIF 8 - Director → ME - 4
ARGUS TRAINING LTD
095889218 Davenant Street (4th Floor), London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 9 - Director → ME - 5
BB GLOBAL TRADE LIMITED
10619878Nile Business Centre Room 207 Second Floor, 56 Nelson Street, London, EnglandDissolved Corporate (3 parents)Officer2017-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
BODY LOCKER LIMITED
1079205835 Terrace Walk, Dagenham, EnglandActive Corporate (4 parents)Officer2017-05-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
- 8Flat 53 Storey House, Cottage Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9
SRSN INTERNATIONAL TRADE LIMITED
1061692312 Wickham Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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