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
Rayhan, Md Sowmik
British business born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesRayhan, Md Sowmik
British business development manager born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
33, River Road, Unit 12 River Road Business Park, Barking, IG11 0EA, England
Rayhan, Md Sowmik
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesRayhan, Md Sowmik
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesRayhan, Md Sowmik
British manager born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, High Street, Walthamstow, E17 7LD, United Kingdom
Rayhan, Sowmik
British business born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesRayhan, Sowmik
British business development manager born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 113-117, South Street, Romford, RM1 1NX, England
Rayhan, Sowmik
British manager born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Square Finance Suits, 124 Whitechapel Road, London, E11JE, England
Rayhan, Sowmik
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2-10, Osborn Street, London, E1 6TD
Mr Md Sowmik Rayhan
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Vicarage Field Shopping Centre, Ripple Road, Unit 11, Barking, IG11 8DQ, United Kingdom
IIF 18 50, Ethelbert Gardens, Ilford, IG2 6UN
IIF 19 50, Ethelbert Gardens, Ilford, IG2 6UN, England
IIF 20 IIF 21 50, Ethelbert Gardens, Ilford, IG2 6UN, United Kingdom
IIF 22 C/o Bridgewood 2nd Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
IIF 23 18, High Street, Walthamstow, E17 7LD, United Kingdom
IIF 24 18a, High Street, Walthamstow, E17 7LD, England
Rayhan, Sowmik
British chief executive born in May 1978Registered addresses and corresponding companies
IIF 25 49 Churchill Road, London, E16 3DY
Rayhan, Sowmik
British director born in May 1978Registered addresses and corresponding companiesRayhan, Md Sowmik
Registered addresses and corresponding companiesRayhan, Sowmik
Bangladeshi secretaryRegistered addresses and corresponding companies
IIF 31 35 Northesk House, Tent Street, London, E1 5DS
- 1 33 River Road, Unit 12 River Road Business Park, Barking, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,968 GBP2016-09-30Officer
2012-09-07 ~ dissolvedIIF 4 - director → ME - 2 C/o Bridgewood 2nd Floor Poynt South, Upper Parliament Street, NottinghamDissolved corporate (1 parent)Equity (Company account)124,249 GBP2017-03-31Officer 2014-03-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3
ENERGY WAVE LTD
- nowHELPX SERVICE AND INVESTMENT LIMITED - 2023-01-27 50 Ethelbert Gardens, Ilford, Essex, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)1,838 GBP2023-12-31Officer 2020-12-01 ~ nowIIF 2 - director → ME 2020-12-01 ~ nowIIF 28 - secretary → MEPerson with significant control 2020-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4 Vicarage Field Shopping Centre Unit 11, Ripple Road, Barking, EnglandDissolved corporate (1 parent)Equity (Company account)-41,137 GBP2018-09-30Officer 2016-09-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5
KAHATAYN FOUNDATION LTD
- nowTAHZIB FOUNDATION - 2025-03-12 50 Ethelbert Gardens, Ilford, Essex, United KingdomCorporate (1 parent)Officer 2024-08-08 ~ nowIIF 9 - director → ME 2024-08-08 ~ nowIIF 29 - secretary → MEPerson with significant control 2024-08-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6 50 Ethelbert Gardens, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-12,881 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 8 - director → MEPerson with significant control 2022-10-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 50 Ethelbert Gardens, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-3,347 GBP2018-02-28Officer 2014-02-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 50 Ethelbert Gardens, IlfordDissolved corporate (1 parent)Officer 2013-04-24 ~ dissolvedIIF 3 - director → ME 2013-04-24 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
SUSHI TOKYO LTD
- nowSHUSHI TOKYO LTD - 2017-05-22 Vicarage Field Shopping Centre Unit 11, Ripple Road, Barking, EnglandDissolved corporate (1 parent)Officer 2017-05-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1 113-117 South Street, RomfordDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Officer 2014-04-11 ~ 2015-12-18IIF 7 - director → ME
- 2 33 River Road, Unit 12 River Road Business Park, Barking, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,968 GBP2016-09-30Officer 2011-03-17 ~ 2012-01-27IIF 15 - director → ME
- 3ESSEX INTERNATIONAL COLLEGE LTD - 2018-06-13 77 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, EnglandDissolved corporate (2 parents)Equity (Company account)-621,310 GBP2017-04-30Officer 2012-09-04 ~ 2016-04-30IIF 14 - director → ME 2011-10-12 ~ 2012-01-09IIF 13 - director → ME
- 4STRAFORD COLLEGE LIMITED - 2009-07-02STRAFORD COLLEGE LIMITED - 2009-06-29ICCH UK LIMITED - 2007-07-02 106 Olympics House, Clements Road, Ilford, EssexCorporate (6 parents, 4 offsprings)Officer 2007-08-10 ~ 2007-11-23IIF 27 - director → ME
- 5LONDON READING COLLEGE LIMITED - 2012-09-07SCHOOL OF APPLIED FINANCE LIMITED - 2005-09-22 7 Davenant Street, London, EnglandDissolved corporate (1 parent)Officer 2011-05-01 ~ 2012-01-13IIF 12 - director → ME 2005-09-01 ~ 2010-03-16IIF 26 - director → ME 2005-09-01 ~ 2005-10-31IIF 31 - secretary → ME
- 6 46 Skylines Village, Limeharbour, LondonDissolved corporate (2 parents)Officer 2010-12-30 ~ 2011-04-26IIF 16 - director → ME 2008-09-26 ~ 2009-06-01IIF 25 - director → ME
- 7 1 Avery Gardens, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2021-07-06 ~ 2022-03-01IIF 1 - director → ME
