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

Saha, Tapan Kumar

    Related profiles found in government register
  • Saha, Tapan Kumar
    Bangladeshi chartered accountant

    Registered addresses and corresponding companies

    • 29 Aubrey Moore Point Abbey Lane, London, E15 2RZ

      IIF 1
  • Saha, Tapan Kumar
    Bangladeshi secretary

    Registered addresses and corresponding companies

    • 29 Aubrey Moore Point Abbey Lane, London, E15 2RZ

      IIF 2
  • Saha, Tapan Kumar
    Bangladeshi secretrary

    Registered addresses and corresponding companies

    • 29 Aubrey Moore Point Abbey Lane, London, E15 2RZ

      IIF 3
  • Saha, Tapan Kumar
    Bangladeshi student born in January 1972

    Registered addresses and corresponding companies

    • 29 Aubrey Moore Point Abbey Lane, London, E15 2RZ

      IIF 4
  • Saha, Tapan Kumar
    Other

    Registered addresses and corresponding companies
  • Saha, Tapan Kumar
    Other secretary

    Registered addresses and corresponding companies

    • 33 Abbey Road, London, E15 3JZ

      IIF 8
  • Saha, Tapan Kumar
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 101, Turnpike Lane, London, N8 0DY, England

      IIF 9

    • 65, Broadway, London, E15 4BQ, England

      IIF 10
  • Saha, Tapan Kumar
    British business born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Royston Gardens, Ilford, Essex, IG1 3ST, England

      IIF 11
  • Saha, Tapan Kumar
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 107-109 The Grove, London, E15 1HP, United Kingdom

      IIF 12
  • Mr Tapan Kumar Saha
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Spalding Way, Chelmsford, CM2 7NZ, England

      IIF 13
  • Mr Tapan Kumar Saha
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Roding Lodge, Roystone Gardens, Ilford, IG1 3ST, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    65 Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    130,640 GBP2024-04-30
    Officer
    2016-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    DU ALUMNI ASSOCIATION UK (DUAAUK) LTD - 2017-12-07
    DUAAUK LIMITED - 2017-01-26
    101 Turnpike Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    -595 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 9 - director → ME
Ceased 10
  • 1
    189 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-17 ~ 2009-05-07
    IIF 7 - secretary → ME
  • 2
    Crown House Bss Associates Limited, Suite 419 - 420a, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ 2009-12-01
    IIF 6 - secretary → ME
  • 3
    Flat 85 Park Court, Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-01 ~ 2007-07-01
    IIF 1 - secretary → ME
  • 4
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-07-15 ~ 2011-07-14
    IIF 3 - secretary → ME
  • 5
    189 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ 2009-10-01
    IIF 8 - secretary → ME
  • 6
    FINE CHARM LIMITED - 2015-11-17
    111 Cromwell Road Cromwell Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,964 GBP2020-11-30
    Officer
    2015-06-12 ~ 2016-01-04
    IIF 11 - director → ME
  • 7
    Sanatan Cultural And Welfare Centre, Rush Green Road, Romford, England
    Corporate (4 parents)
    Equity (Company account)
    728,903 GBP2023-05-31
    Officer
    2005-04-17 ~ 2006-03-31
    IIF 4 - director → ME
  • 8
    MANILA'S BEST LIMITED - 2007-05-29
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56,034 GBP2016-04-30
    Officer
    2006-04-26 ~ 2007-05-22
    IIF 2 - secretary → ME
  • 9
    Suite C, 107-109 The Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,330 GBP2023-01-31
    Officer
    2017-01-05 ~ 2019-03-14
    IIF 12 - director → ME
    Person with significant control
    2017-01-05 ~ 2019-03-14
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    DELIPUB LIMITED - 2010-07-08
    The Globe Pub & Restaurant, 37 Bow Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,765 GBP2015-11-30
    Officer
    2008-04-07 ~ 2008-06-30
    IIF 5 - secretary → ME

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