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.
Rayhan, Md Sowmik
- British born in May 1978
Rayhan, Md Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1978
Rayhan, Md Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies - British business development manager born in May 1978
Rayhan, Md Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies33, River Road, Unit 12 River Road Business Park, Barking, IG11 0EA, England
IIF 6
- British company director born in May 1978
Rayhan, Md Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Rayhan, Md Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies18a, High Street, Walthamstow, E17 7LD, England
IIF 10
- British manager born in May 1978
Rayhan, Md Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies18, High Street, Walthamstow, E17 7LD, United Kingdom
IIF 11
- British business born in May 1978
Rayhan, Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies - British business development manager born in May 1978
Rayhan, Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies113-117, South Street, Romford, RM1 1NX, England
IIF 14
- British manager born in May 1978
Rayhan, Sowmik
Resident in United Kingdom
Registered addresses and corresponding companiesSquare Finance Suits, 124 Whitechapel Road, London, E11JE, England
IIF 15
- British director born in June 1978
Rayhan, Sowmik
Resident in United Kingdom
Registered addresses and corresponding companies2-10, Osborn Street, London, E1 6TD
IIF 16
- British born in May 1978
Mr Md Sowmik Rayhan
Resident in United Kingdom
Registered addresses and corresponding companiesVicarage Field Shopping Centre, Ripple Road, Unit 11, Barking, IG11 8DQ, United Kingdom
IIF 1750, Ethelbert Gardens, Ilford, IG2 6UN
IIF 1850, Ethelbert Gardens, Ilford, IG2 6UN, England
IIF 1950, Ethelbert Gardens, Ilford, IG2 6UN, United Kingdom
IIF 20 IIF 21C/o Bridgewood 2nd Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
IIF 2218, High Street, Walthamstow, E17 7LD, United Kingdom
IIF 2318a, High Street, Walthamstow, E17 7LD, England
IIF 24
- British chief executive born in May 1978Registered addresses and corresponding companies
Rayhan, Sowmik
49 Churchill Road, London, E16 3DY
IIF 25
- British director born in May 1978Registered addresses and corresponding companies
Rayhan, Sowmik
- Registered addresses and corresponding companies
Rayhan, Md Sowmik
- Bangladeshi secretaryRegistered addresses and corresponding companies
Rayhan, Sowmik
35 Northesk House, Tent Street, London, E1 5DS
IIF 31
- 133 River Road, Unit 12 River Road Business Park, Barking, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,968 GBP2016-09-30Officer2012-09-07 ~ dissolvedIIF 6 - Director → ME
- 2C/o Bridgewood 2nd Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)Equity (Company account)124,249 GBP2017-03-31Officer2014-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3
ENERGY WAVE LTD
- nowHELPX SERVICE AND INVESTMENT LIMITED - 2023-01-2750 Ethelbert Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,451 GBP2024-12-31Officer2020-12-01 ~ nowIIF 3 - Director → ME2020-12-01 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-12-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4Vicarage Field Shopping Centre Unit 11, Ripple Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,137 GBP2018-09-30Officer2016-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5
KAHATAYN FOUNDATION LTD
- nowTAHZIB FOUNDATION - 2025-03-1250 Ethelbert Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 2 - Director → ME2024-08-08 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-08-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 650 Ethelbert Gardens, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-30,790 GBP2024-10-31Officer2022-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 750 Ethelbert Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,347 GBP2018-02-28Officer2014-02-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 850 Ethelbert Gardens, IlfordDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 5 - Director → ME2013-04-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
SUSHI TOKYO LTD
- nowSHUSHI TOKYO LTD - 2017-05-22Vicarage Field Shopping Centre Unit 11, Ripple Road, Barking, EnglandDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1113-117 South Street, RomfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Officer2014-04-11 ~ 2015-12-18IIF 9 - Director → ME
- 233 River Road, Unit 12 River Road Business Park, Barking, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,968 GBP2016-09-30Officer2011-03-17 ~ 2012-01-27IIF 15 - Director → ME
- 3ESSEX INTERNATIONAL COLLEGE LTD - 2018-06-1377 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-621,310 GBP2017-04-30Officer2012-09-04 ~ 2016-04-30IIF 14 - Director → ME2011-10-12 ~ 2012-01-09IIF 13 - Director → ME
- 4STRAFORD COLLEGE LIMITED - 2009-07-02STRAFORD COLLEGE LIMITED - 2009-06-29ICCH UK LIMITED - 2007-07-02106 Olympics House, Clements Road, Ilford, EssexActive Corporate (7 parents, 4 offsprings)Officer2007-08-10 ~ 2007-11-23IIF 27 - Director → ME
- 5LONDON READING COLLEGE LIMITED - 2012-09-07SCHOOL OF APPLIED FINANCE LIMITED - 2005-09-227 Davenant Street, London, EnglandDissolved Corporate (1 parent)Officer2011-05-01 ~ 2012-01-13IIF 12 - Director → ME2005-09-01 ~ 2010-03-16IIF 26 - Director → ME2005-09-01 ~ 2005-10-31IIF 31 - Secretary → ME
- 646 Skylines Village, Limeharbour, LondonDissolved Corporate (2 parents)Officer2010-12-30 ~ 2011-04-26IIF 16 - Director → ME2008-09-26 ~ 2009-06-01IIF 25 - Director → ME
- 71 Avery Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ 2022-03-01IIF 4 - Director → ME
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