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.
Mr Baharul Alam Shayeb
- British born in March 1983
Mr Baharul Alam Shayeb
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1983
Shayeb, Baharul Alam
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1983
Mr Baharul Alam Shayeb
Resident in England
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 13120 Chrisp Street, London, London, E14 6NL
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15Sdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 16Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD
IIF 17Unit Lk106, Lock Studios, 7 Corsican Square, London, E3 3YD, England
IIF 18
- British none born in March 1983
Shayeb, Baharul
Resident in United Kindom
Registered addresses and corresponding companies388b, Prince Regent Lane, London, E16 3DH, England
IIF 19
- British born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesUnit 1 Ground Floor, 120-132 Chrisp Street, London, E14 6NL
IIF 20
- British ceo born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companiesSdv Unit 1, 120-132 Chrisp Street, London, E14 6NL, England
IIF 21
- British director born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies - British manager born in March 1983
Shayeb, Baharul Alam
Resident in England
Registered addresses and corresponding companies120, Chrisp Street, 14, London, Essex, E14 6NL, United Kingdom
IIF 24
- British born in March 1983
Alam Shayeb, Baharul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shayeb, Baharul Alam
14, South Park Drive, Ilford, Essex, IG3 9AG, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Shayeb, Baharul Alam
2, Jubilee Street, London, E1 3FU, England
IIF 28
- Registered addresses and corresponding companies
Shayeb, Baharul
120, Chrisp Street, 14, London, E14 6NL, United Kingdom
IIF 29
- 1
AMZ LETTINGS LTD
- 2026-02-17 11984133Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
CLOUDROOMS LTD
12444510Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-08IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
CR ASSOCIATES 1 LTD
15840798Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 4 - Director → ME2024-07-16 ~ nowIIF 28 - Secretary → ME - 4CR PROPERTY CONTRACTS LTD - now
SDV CONTRACTS LTD
- 2020-10-02 1111369529 Coronation Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2020-04-16IIF 8 - Director → ME - 5
CR PROPERTY TECHNOLOGIES LTD
15266659Botanical Works, 2 Jubilee Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 3 - Has significant influence or control → OE - 6
CR RESIDENTIAL HOLDINGS LTD
14770938Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
DE VERE MANAGEMENT LTD
06688911408 Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 19 - Director → ME2008-09-04 ~ 2009-10-01IIF 22 - Director → ME2008-09-04 ~ dissolvedIIF 27 - Secretary → ME - 8
MBA PROPERTIES LONDON LTD
09623697Sdv Unit 1, 120-132 Chrisp Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
RESTLY LTD
11021008Botanical Works, 2 Jubilee Street, London, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-19 ~ 2023-06-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SDV ASSET MANAGEMENT LTD
11113443Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 11 - Director → ME - 11
SDV FRANCHISE LTD
11113665Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-15 ~ dissolvedIIF 9 - Director → ME - 12
ZAXIS GROUP HOLDINGS LTD
- 2019-02-22 1008374785 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2016-03-24 ~ 2021-08-31IIF 23 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13STERLING DE VERE LTD - 2013-12-10C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)Officer2014-05-12 ~ 2019-01-01IIF 20 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
SDV IMPORT LTD
11113732Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-01-02IIF 12 - Director → ME - 15
SDV KA SECURITIES LTD
09191841120 Chrisp Street London, LondonDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 24 - Director → ME2014-08-28 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 16
SDV MANAGEMENT LTD
11113552Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-01-02IIF 10 - Director → ME
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