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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Md Jahidul Haque

    Related profiles found in government register
  • Mr Md Jahidul Haque
    Bangladeshi born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melwood House, 13 Watney Market, London, E1 2QX, England

      IIF 1
  • Haque, Md Jahidul
    Bangladeshi director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melwood House, 13 Watney Market, London, E1 2QX, England

      IIF 2
  • Mr Mohammed Haque
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, London, EN3 5XU, United Kingdom

      IIF 3
  • Mr Mohammed Jahidul Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3 Woodcock House, Burgess Street, London, E14 7AR, England

      IIF 4
  • Mr Mohammed Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 5

    • Chambers 10-17, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 6

    • Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 7

    • House, North Circular Road, London, NW10 7PN, England

      IIF 8
  • Haque, Mohammed
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, London, Middlesex, EN3 5XU, United Kingdom

      IIF 9
  • Mr Mohammed Haque
    English born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 10
  • Mr Mohammed Saeedul Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 11 IIF 12

    • Lytchet Way, Enfield, EN3 5XU, England

      IIF 13

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 14

    • Thames Road, London, IG11 0HZ, England

      IIF 15

    • House, 4 Albert Place, London, N3 1QB, England

      IIF 16 IIF 17

    • House, 4 Albert Place, London, N3 1RL, England

      IIF 18 IIF 19
  • Mr Mohammed Haque
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, EN3 5XU, England

      IIF 20
  • Haque, Mohammed
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 21

    • House, North Circular Road, London, NW10 7PN, England

      IIF 22
  • Haque, Mohammed
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Park Royal North Circular Road, London, NW10 7PN, England

      IIF 23
  • Haque, Mohammed
    British financial consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Torquay Gardens, Ilford, IG4 5PU, England

      IIF 24
  • Haque, Mohammed
    British n/a born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Park Royal North Circular Road, London, NW10 7PN

      IIF 25
  • Haque, Mohammed
    English born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 26
  • Haque, Mohammed Jahidul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3 Woodcock House, Burgess Street, London, E14 7AR, England

      IIF 27 IIF 28
  • Haque, Mohammed Saeedul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 29

    • Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 30

    • House, 4 Albert Place, London, N3 1RL, England

      IIF 31
  • Haque, Mohammed Saeedul
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 32
  • Haque, Mohammed Saeedul
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 33 IIF 34

    • Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 35

    • Lytchet Way, Enfield, London, EN3 5XU

      IIF 36

    • Thames Road, London, IG11 0HZ, England

      IIF 37

    • House, 4 Albert Place, London, N3 1QB, England

      IIF 38 IIF 39

    • House, 4 Albert Place, London, N3 1RL, England

      IIF 40
  • Haque, Mohammed Saeedul
    British n/a born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, EN3 5XU, England

      IIF 41
  • Haque, Mohammed
    British sales director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, EN3 5XU, England

      IIF 42
  • Haque, Mohammed Saeedul
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 Albert Place, London, N3 1QB, England

      IIF 43
  • Haque, Mohammed Saeedul
    British

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, London, EN3 5XU

      IIF 44
  • Haque, Mohammed

    Registered addresses and corresponding companies

    • Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 45

    • Lytchet Way, Enfield, London, Middlesex, EN3 5XU, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 23
  • 1
    BEAU ATLANTIC LTD
    12691167
    165 Lytchet Way, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    BEAU GLOBAL LTD
    14194003
    165 Lytchet Way, Enfield, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 9 - Director → ME
    2022-06-24 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    FINAURA PAYMENTS LTD
    13665354
    11a North Weald, Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ 2023-06-01
    IIF 33 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-06-01
    IIF 11 - Has significant influence or control → OE
  • 4
    FOOD CHAIN ASIA LIMITED
    09618349
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-02-29
    IIF 38 - Director → ME
    2019-08-01 ~ 2019-08-01
    IIF 43 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-02-29
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    FTVM LTD - now
    ENAMUL.CO.UK LIMITED
    - 2009-06-25 04687659
    ENAMAL.CO.UK LIMITED
    - 2003-12-18 04687659
    EH (LONDON) LIMITED
    - 2003-09-17 04687659
    PULSAR SERVICES LIMITED
    - 2003-05-15 04687659
    160 Wightman Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2008-01-04
    IIF 44 - Secretary → ME
  • 6
    HADI LONDON LIMITED
    11973958
    Flat 3 Woodcock House, Burgess Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 27 - Director → ME
  • 7
    HAQUE GROUP LIMITED
    11014733
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ 2022-11-01
    IIF 32 - Director → ME
  • 8
    INTERNATIONAL UK TRADE GROUP PLC
    - now 05867557
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2018-03-15 ~ 2018-05-15
    IIF 24 - Director → ME
  • 9
    JADI EUROPE LIMITED
    12755325
    Flat 3 Woodcock House, Burgess Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LUXURYBLVD LTD
    15777297
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MAYER AND KERR LIMITED - now
    TAYANIR LIMITED
    - 2017-01-17 07296613
    MSH GLOBAL LTD
    - 2016-04-19 07296613
    399 Katherine Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-28 ~ 2016-02-29
    IIF 41 - Director → ME
    2016-03-01 ~ 2017-01-05
    IIF 25 - Director → ME
  • 12
    NEW ENGLAND EQUITY LONDON LIMITED
    11465827
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-06-22
    IIF 39 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-06-22
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    NSS INTERNATIONAL LIMITED
    - now 11615116
    NSS CONSULTANCY LIMITED
    - 2022-06-07 11615116
    24 North Road, West Bridgford, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-06-27
    IIF 22 - Director → ME
    Person with significant control
    2018-10-10 ~ 2022-06-27
    IIF 8 - Has significant influence or control → OE
  • 14
    RENT-A-CAR DOT COM LIMITED
    05725498
    Coopers Gilbert Ali, 8 Riverside Place Ladysmith Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-04-01
    IIF 36 - Director → ME
  • 15
    ROSENBURG FINANCIAL LIMITED
    13473603
    30a Dean Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ 2023-09-01
    IIF 37 - Director → ME
    Person with significant control
    2021-06-23 ~ 2023-09-01
    IIF 15 - Has significant influence or control → OE
  • 16
    ROSENBURG GROUP LIMITED
    13465096
    Apg House, 4 Thames Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    RPAY UK LTD
    13664872
    11a North Weald, Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2023-06-01
    IIF 34 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-06-01
    IIF 12 - Has significant influence or control → OE
  • 18
    SIMMONDS PROPERTY SERVICES LTD - now
    UK COURIER SOLUTIONS LIMITED
    - 2012-10-23 07336665
    305 Crown House, Park Royal North Circular Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2012-10-11
    IIF 35 - Director → ME
    2010-08-05 ~ 2012-10-23
    IIF 45 - Secretary → ME
  • 19
    SKD RETAIL LIMITED
    12922458
    646 Lea Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2022-08-12
    IIF 31 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 18 - Has significant influence or control → OE
    2021-09-01 ~ 2022-08-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    SKO RETAIL LIMITED
    12922436
    Unit 11a Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2022-10-31
    IIF 40 - Director → ME
    Person with significant control
    2020-10-02 ~ 2022-10-31
    IIF 19 - Has significant influence or control → OE
  • 21
    TIC ACCESSORIES LTD
    11107349
    34 Melwood House, 13 Watney Market, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    TPPG LTD - now
    THE PROPERTY PORTFOLIO GROUP LIMITED
    - 2022-04-20 10618485
    Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2022-03-31
    IIF 21 - Director → ME
    2017-02-14 ~ 2019-08-22
    IIF 26 - Director → ME
    Person with significant control
    2019-08-22 ~ 2022-03-21
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-02-14 ~ 2019-08-22
    IIF 10 - Has significant influence or control → OE
  • 23
    WEMPE HOLDINGS LIMITED
    09822343
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ 2018-03-20
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-20
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.