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.
Chowdhury, Swarup Kanti Syam
Chowdhury, Swarup Kanti Syam
British business born in June 1966Registered addresses and corresponding companies
IIF 1
34 Long Meadow, Torriano Avenue, London, NW5 2SU
Chowdhury, Swarup Kanti Syam
British business man born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 2 54 Lathom Road, East Ham, London, E6 2DX, United Kingdom
Chowdhury, Swarup Kanti Syam
British businessman born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 3 54, Lathom Road, London, London, England, E6 2DX, United Kingdom
Chowdhury, Swarup Kanti Syam
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 4 54 Lathom Road, London, E6 2DX, United Kingdom
Chowdhury, Swarup Kanti Syam
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5 249-251, Mile End Road, London, E1 4BJ, England
Chowdhry, Swarup Kanti Syam
British private hire driver born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54, Lathom Road, East Ham, London, E6 2DX, United Kingdom
Chowdhury, Swarup
Registered addresses and corresponding companies
IIF 7 54 Lathom Road, East Ham, London, E6 2DX, United Kingdom
Mr Swarup Kanti Syam Chowdhury
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 249-251, Mile End Road, London, E1 4BJ, England
Mr Swarup Kanti Syam Chowdhury
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1SSBL TRUST UK LIMITED - 2017-07-26 54 Lathom Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,743 GBP2023-02-28Officer
2016-02-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE - 2 54 Lathom Road East Ham, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1,275 GBP2021-08-31Officer 2019-08-12 ~ dissolvedIIF 2 - director → ME 2019-08-12 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 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
- 3 54 Lathom Road, London, London, England, United KingdomDissolved corporate (1 parent)Officer 2019-06-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 249-251 Mile End Road, London, EnglandCorporate (3 parents)Officer 2024-12-13 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Greenfox Cars 1 Bridge Parade, Ridge Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-8,110 GBP2023-07-31Officer 2014-08-25 ~ 2024-05-03IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2024-05-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Sanatan Cultural And Welfare Centre, Rush Green Road, Romford, EnglandCorporate (4 parents)Equity (Company account)728,903 GBP2023-05-31Officer 2005-04-17 ~ 2009-03-08IIF 1 - director → ME
