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.
Aupoo, Bhuiyan Mohammad Zaeed
Aupoo, Bhuiyan Mohammad Zaeed
British consultant born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
3a Priory Hill, 3a Priory Hill, Dartford, DA1 2BD, England
Aupoo, Bhuiyan Mohammad Zaeed
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 3a Priory Hill, 3a Priory Hill, Dartford, DA1 2BD, England
Aupoo, Bhuiyan Mohammad Zaeed
British solicitor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 3 3a, Priory Hill, Dartford, DA1 2BD, England
Mr Bhuiyan Mohammad Zaeed Aupoo
British born in January 1983Resident in England
Registered addresses and corresponding companiesAupoo, Bhuiyan Mohammad Zaeed
Bangladeshi law clerk born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 112-116, 3rd Floor, Whitechapel Road, London, London, E1 1JE, England
Aupoo, Bhuiyan Mohammad Zaeed
Bangladeshi managing director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 112-116, (3rd Floor), Whitechapel Road, London, London, E1 1JE, England
- 1 B13-14 129 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,238 GBP2024-05-31Officer
2022-05-05 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 112-116 (3rd Floor), Whitechapel Road, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 8 - Director → ME
- 3 3a Priory Hill, 3a Priory Hill, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,394 GBP2022-01-31Officer 2012-02-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 3a Priory Hill, 3a Priory Hill, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)-8,745 GBP2024-08-31Officer 2017-08-17 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-17 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
WORK STUDY GROUP LTD.
- nowSTUDY AND WORK LTD - 2011-05-23 112-116 3rd Floor, Whitechapel Road, London, LondonDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 7 - Director → ME
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