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.
Haque, Mohammed Nazmul
Haque, Mohammed Nazmul
British Citizen waiter born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
675 High Road, Benfleet, Essex, SS7 5SF, United Kingdom
Haque, Mohammed Nazmul
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 146-147, St. Helens Road, Abertawe, Abertawe, SA1 4DE, United Kingdom
Haque, Mohammed Enamul
British chef born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Shahjalal Takeway Paignton Limited, 114 Torquay Road, Paignton, TQ3 2AH, United Kingdom
Haque, Mohammed Enamul
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 209, Witton Road, Aston, Birmingham, B6 6JR, United Kingdom
Haque, Mohammed Nazmul
British businessman born in November 1971Resident in England
Registered addresses and corresponding companiesHaque, Mohammed Nazmul
British self employed born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 7 321 Bensham Lane, Thornton Heath, CR7 7ER
Mohammed Nazmul Haque
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 146-147, St. Helens Road, Abertawe, Abertawe, SA1 4DE, United Kingdom
Haque, Mohammed Anamul
British business born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9 113 High Street, Orpington, Kent, BR6 0LG, England
Haque, Mohammed Enamul
British chef born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 10 2 College Green, Tywyn, LL36 9BS, Wales
Mr Mohammed Enamul Haque
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Shahjalal Takeway Paignton Limited, 114 Torquay Road, Paignton, TQ3 2AH, United Kingdom
Mr Mohammed Nazmul Haque
British born in November 1971Resident in England
Registered addresses and corresponding companiesHaque, Mohammed Nazmul
Registered addresses and corresponding companies
IIF 14 321 Bensham Lane, Thornton Heath, CR7 7ER
Mr Mohammed Nazmul Haque
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 15 321 Bensham Lane, Thornton Heath, CR7 7ER
Mr Mohammed Nazmul Haque
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 16 321 Bensham Lane, Thornton Heath, CR7 7ER
Mr Mohammed Anamul Haque
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 17 113 High Street, Orpington, Kent, BR6 0LG, England
Mr Mohammed Enamul Haque
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 18 2 College Green, Tywyn, LL36 9BS, Wales
- 1 209 Witton Road, Aston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2010-06-23 ~ dissolvedIIF 4 - Director → ME - 2 2 College Green, Tywyn, WalesDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3 146-147 St. Helens Road, Abertawe, Abertawe, United KingdomDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 10 Hampden Road, London, EnglandActive Corporate (1 parent)Officer 2019-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1BANGLADESH WELFARE ASSOCIATION CROYDON - 2013-08-28CITIZEN WELFARE ORGANISATION LTD - 2019-09-02 321 Bensham Lane, Thornton HeathActive Corporate (12 parents)Equity (Company account)109,499 GBP2024-03-31Officer 2016-12-29 ~ 2024-06-27IIF 7 - Director → ME 2015-10-21 ~ 2017-11-18IIF 14 - Secretary → MEPerson with significant control 2017-11-27 ~ 2021-11-28IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE 2016-10-21 ~ 2017-11-18IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 2 675 High Road Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-11-18 ~ 2016-09-01IIF 1 - Director → ME
- 3 327a London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (1 parent)Officer 2020-10-08 ~ 2021-03-11IIF 5 - Director → MEPerson with significant control 2020-10-08 ~ 2021-05-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 113 High Street Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-433 GBP2024-10-31Officer 2021-10-20 ~ 2025-09-24IIF 9 - Director → MEPerson with significant control 2021-10-20 ~ 2025-09-24IIF 17 - Has significant influence or control → OE
- 5 114 Torquay Road, Paignton, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,321 GBP2021-11-30Officer 2020-11-30 ~ 2021-01-21IIF 3 - Director → MEPerson with significant control 2020-11-30 ~ 2021-01-21IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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