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 Md Rashed Molla
- Bangladeshi born in December 1992
Mr Md Rashed Molla
Resident in England
Registered addresses and corresponding companies69, Friars Road, London, E6 1LJ, England
IIF 1Tayside House, 31 Pepper Street, London, E14 9RP, England
IIF 297-101, High Street, Newport Pagnell, MK16 8EN, England
IIF 349, Station Road, Polegate, BN26 6EA, England
IIF 43rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 574, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 6 IIF 7 IIF 8 (more)77, The Rowans, Woking, GU22 7ST, England
IIF 12 IIF 13
- Bangladeshi born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
IIF 19
- Bangladeshi director born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies14085274 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20Flat 1, 3 Queens Road West, Plaistow, London, E13 0PE, England
IIF 21Tayside House, 31 Pepper Street, London, E14 9RP, England
IIF 2274, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 23 IIF 24 IIF 2577, The Rowans, Woking, GU22 7ST, England
IIF 26 IIF 27
- Bangladeshi entrepreneur born in December 1992
Molla, Md Rashed
Resident in England
Registered addresses and corresponding companies69, Friars Road, London, E6 1LJ, England
IIF 28
- 1
500% SPRL LTD
- nowHAMS TRADING LTD - 2024-07-1074 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)7,381 GBP2024-05-31Person with significant control2022-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 269 Friars Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 377 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 477 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 597-101 High Street, Newport Pagnell, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 64385, 12094429 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-46,268 GBP2020-07-31Officer2022-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 774 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)622 GBP2024-05-31Officer2022-05-31 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
500% SPRL LTD
- nowHAMS TRADING LTD - 2024-07-1074 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)7,381 GBP2024-05-31Officer2022-05-30 ~ 2024-07-09IIF 24 - Director → ME - 274 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,179 GBP2024-05-31Officer2022-05-31 ~ 2025-11-10IIF 16 - Director → MEPerson with significant control2022-05-31 ~ 2025-11-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 34385, 14085274 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)22,253 GBP2023-05-31Officer2022-05-04 ~ 2022-07-21IIF 20 - Director → MEPerson with significant control2022-05-04 ~ 2022-09-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 474 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)3,837 GBP2024-05-31Officer2022-05-30 ~ 2025-10-01IIF 23 - Director → MEPerson with significant control2022-05-30 ~ 2025-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 54385, 13144513 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)115,327 GBP2022-01-31Officer2022-07-15 ~ 2022-10-01IIF 19 - Director → ME
- 674 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,395 GBP2024-05-31Officer2022-05-31 ~ 2025-11-07IIF 18 - Director → MEPerson with significant control2022-05-31 ~ 2025-11-07IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7Tayside House, 31 Pepper Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ 2022-06-15IIF 22 - Director → MEPerson with significant control2022-04-29 ~ 2022-06-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 874 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)665 GBP2024-05-31Officer2022-05-31 ~ 2025-08-04IIF 25 - Director → MEPerson with significant control2022-05-31 ~ 2025-08-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9Flat 1 3 Queens Road West, Plaistow, London, EnglandActive Corporate (2 parents)Equity (Company account)3,289 GBP2025-03-31Officer2023-10-17 ~ 2024-07-12IIF 21 - Director → ME
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