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

Kabir, Md Shariar

    Related profiles found in government register
  • Kabir, Md Shariar
    British business executive born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 150-160, Kemp House, City Road, London, EC1V 2NX, England

      IIF 1
  • Kabir, Md Shariar
    British business person born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 97, Movers Lane, Barking, IG11 7UQ, England

      IIF 2
  • Kabir, Md Shariar
    British commercial director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 94, John Burns Drive, Barking, IG11 9RJ, England

      IIF 3 IIF 4
  • Kabir, Md Shariar
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Kabir, Md Shariar
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 94, John Burns Drive, Barking, IG11 9RJ, England

      IIF 17 IIF 18

    • The Old Dispensary, 30 Romford Road, London, E15 4BZ, England

      IIF 19
  • Kabir, Md Shariar
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 229, 229 Gascoigne Road, Cargo Management Services Uk Limited, Barking, IG11 7LN, United Kingdom

      IIF 20
  • Kabir, Md Shariar
    Bangladeshi business executive born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10766609 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Kabir, Shariar
    Bangladeshi director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 94, John Burns Drive, Barking, IG11 9RJ, England

      IIF 22
  • Mr Md Shariar Kabir
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Kabir, Md Shariar
    Bangladeshi business executive born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Chaucer Road, London, E7 9LZ, England

      IIF 37
  • Kabir, Md Shariar
    Bangladeshi company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Chaucer Road, London, E7 9LZ, England

      IIF 38
  • Kabir, Md Shariar
    Bangladeshi employed born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chancery House, Lowood Street, London, E1 0BU, United Kingdom

      IIF 39
  • Kabir, Md Shariar
    Bangladeshi entrepreneur born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Chaucer Road, London, E7 9LZ, England

      IIF 40
  • Kabir, Md Shariar

    Registered addresses and corresponding companies

    • 94, John Burns Drive, Barking, IG11 9RJ, England

      IIF 41

    • 10766609 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 3, Chancery House, Lowood Street, London, E1 0BU, United Kingdom

      IIF 43
  • Kabir, Md Shariar
    Bangladeshi business born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Pegasus Works, Roebuck Road, Hainault Business Park, Ilford, IG6 3UF, England

      IIF 44

    • 60, Arthingworth Street, London, E15 4PU, England

      IIF 45
  • Kabir, Md Shariar
    Bangladeshi muti-business born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Second Floor, 56- 60 Nelson Street, London, E1 2DE, England

      IIF 46
  • Mr Md Shariar Kabir
    Bangladeshi born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shariar Kabir
    Bangladeshi born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 94, John Burns Drive, Barking, IG11 9RJ, England

      IIF 51
  • Mr Md Shariar Kabir
    Bangladeshi born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Chaucer Road, London, E7 9LZ, England

      IIF 52

    • Unit 21, Second Floor, 56- 60 Nelson Street, London, E1 2DE, England

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    87 Gwendoline Avenue, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 45 - director → ME
  • 2
    The Old Dispensary, 30 Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Unit B, Pegasus Works, Roebuck Road, Hainault Business Park, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 44 - director → ME
  • 4
    1 Dock Road, Unit 20, Express Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    30 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-12-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    31 Chaucer Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    1 Dock Road, Unit 20; Express Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-10-03 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    31 Chaucer Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    7-13 Suite A, First Floor, High Street, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 14 - director → ME
  • 10
    18 Stephens Close, Chichester, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    94 John Burns Drive, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    30 Romford Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    30 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99,214 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    The Old Dispensary, 30 Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    30 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,401 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    SOFTWARE BUILDERS LTD - 2024-09-30
    30 Romford Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    1 Dock Road, Unit 20, Express Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-12-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    SM FINANCE AND MORTGAGE LIMITED - 2017-07-03
    4385, 10766609 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    49,466 GBP2024-05-31
    Officer
    2022-10-12 ~ now
    IIF 21 - director → ME
    2022-10-12 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    30 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    190 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    30 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    97 Movers Lane, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-09 ~ 2021-10-17
    IIF 2 - director → ME
  • 2
    CMSUK LIMITED - 2022-02-08
    229 229 Gascoigne Road, Cargo Management Services Uk Limited, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ 2022-05-15
    IIF 20 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-05-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Unit 21, Second Floor, 56- 60 Nelson Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2016-10-18 ~ 2016-12-14
    IIF 37 - director → ME
    2014-06-04 ~ 2016-10-17
    IIF 46 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 4
    RSMT SERVICES LIMITED - 2022-01-17
    Unit G20 Waterfront Studios Business Centre, 1 Dock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-30 ~ 2022-04-01
    IIF 4 - director → ME
    Person with significant control
    2021-12-30 ~ 2022-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    60 Arthingworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ 2014-01-01
    IIF 39 - director → ME
    2011-06-15 ~ 2013-11-10
    IIF 43 - secretary → ME
  • 6
    SM FINANCE AND MORTGAGE LIMITED - 2017-07-03
    4385, 10766609 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    49,466 GBP2024-05-31
    Officer
    2022-07-11 ~ 2022-08-20
    IIF 1 - director → ME
    2022-02-01 ~ 2022-07-11
    IIF 3 - director → ME
    2022-02-08 ~ 2022-07-11
    IIF 41 - secretary → ME
  • 7
    Express Way, Dock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    271 GBP2022-09-30
    Officer
    2021-09-25 ~ 2022-04-01
    IIF 7 - director → ME
    Person with significant control
    2021-09-25 ~ 2022-04-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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.