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. Abdul Hakim Bhuiyan
- British born in September 1967
Mr. Md. Abdul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies36, Fowler Road, Hainault Business Park, Ilford, IG6 3UT
IIF 1
- British born in September 1967
Mr Md Abdul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies71, Gorseway, Romford, RM7 0RR, England
IIF 2
- British born in September 1967
Md. Abdul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Mr Adbul Hakim Bhuiyan
Resident in England
Registered addresses and corresponding companies36, Hainault Business Park, Ilford, IG6 3UT, England
IIF 6
- British director born in September 1967
Bhuiyan, Abdul Hakim
Resident in England
Registered addresses and corresponding companies36, Hainault Business Park, Ilford, IG6 3UT, England
IIF 7
- British accountant born in September 1967
Bhuiyan, Abdul Hakim, Md.
Resident in England
Registered addresses and corresponding companies - British business born in September 1967
Bhuiyan, Abdul Hakim, Md.
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 12
- British born in September 1967
Bhuiyan, Md. Abdul Hakim, Mr.
Resident in England
Registered addresses and corresponding companies - British business executive born in September 1967
Bhuiyan, Md. Abdul Hakim, Mr.
Resident in England
Registered addresses and corresponding companies34, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 15
- British businessman born in September 1967
Bhuiyan, Md. Abdul Hakim, Mr.
Resident in England
Registered addresses and corresponding companies34 Fowler Road, Hainault Business Park, Ilford, Es, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, England
IIF 16
- British born in September 1967
Bhuiyan, Md Abdul Hakim
Resident in England
Registered addresses and corresponding companies71, Gorseway, Romford, RM7 0RR, England
IIF 17
- British accountantRegistered addresses and corresponding companies
Bhuiyan, Abdul Hakim, Md.
- Registered addresses and corresponding companies
Bhuiyan, Abdul Hakim
36, Hainault Business Park, Ilford, IG6 3UT, England
IIF 20
- Registered addresses and corresponding companies
Bhuiyan, Md. Abdul Hakim
- Bangladeshi accountant born in September 1967
Bhuiyan, Hakim
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhuiyan, Hakim
581, Green Lane, Ilford, Essex, IG3 9RN, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Bhuiyan, Abdul
36, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, England
IIF 26
- British born in September 1967
Bhuiyan, Abdul
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies36, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, England
IIF 27
- 1AH CAPITAL LIMITED - now
I P E INVESTMENTS LTD
- 2017-03-14 03816206IMAM REAL ESTATE LIMITED
- 2009-06-04 03816206SHAAD FOODS (UK) LIMITED - 2005-03-22CRAZE COSMETICS (U.K.) LIMITED - 2003-11-17Black Sea House 72, Wilson Street, London, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2009-06-04 ~ 2010-06-30IIF 10 - Director → ME2009-06-04 ~ 2010-06-30IIF 19 - Secretary → ME - 2
CLOTH 2 ALL LTD
- 2010-07-05 0728800536 Fowler Road Fowler Road, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-06-17 ~ nowIIF 14 - Director → ME2010-06-17 ~ 2016-08-25IIF 22 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
A&M TEX UK LTD
- 2014-08-13 08328963C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)Officer2012-12-12 ~ 2012-12-12IIF 27 - Director → ME2016-09-20 ~ 2025-05-30IIF 13 - Director → ME2012-12-12 ~ 2025-05-29IIF 26 - Secretary → MEPerson with significant control2016-09-20 ~ 2025-05-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4RACHEAL GRACE LIMITED - 2004-10-1272 Wilson Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-09-25 ~ 2009-09-25IIF 23 - Director → ME2009-09-25 ~ 2011-06-24IIF 24 - Director → ME2009-09-25 ~ 2011-06-24IIF 25 - Secretary → ME
- 5
SOLARWAY ENTERPRISE LIMITED
- 2016-05-04 0952178834 Fowler Road, Hainault Business Park, Ilford, Es Fowler Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
EZY CLICK LTD
10162639C/o Oag, 3c Davy Court, Rugby, EnglandActive Corporate (3 parents)Officer2018-08-20 ~ 2025-06-05IIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2025-06-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
EZY ERP LIMITED
1647007471 Gorseway, Romford, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8IPE GROUP (HOLDINGS) LIMITED - nowIPE-SOND PROJECTS LIMITED - 2016-02-10
GROVE CONTRACTORS LIMITED
- 2011-10-03 072361682nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (6 parents, 82 offsprings)Officer2010-04-27 ~ 2011-10-01IIF 11 - Director → ME - 9
LUBNA FASHIONS TEX UK LTD
- 2014-08-20 07387393KNITWEAR DESIGN UK LTD
- 2014-08-13 07387393GRANVILLE FASHIONS EU LTD.
- 2012-07-24 07387393KNITWEAR DESIGN UK LTD
- 2011-03-15 07387393C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, NottinghamDissolved Corporate (8 parents)Officer2010-09-24 ~ 2022-01-01IIF 21 - Secretary → ME - 10
RHH CONTRACTING LIMITED
0862334429 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-24 ~ 2013-11-29IIF 12 - Director → ME - 11FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-2329 Warren Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-08-31 ~ 2013-11-29IIF 9 - Director → ME
- 12SHARMISTHA FASHIONS UK LIMITED - 2018-06-13C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (6 parents)Officer2022-08-12 ~ 2025-05-23IIF 7 - Director → ME2021-07-10 ~ 2025-05-23IIF 20 - Secretary → MEPerson with significant control2022-08-12 ~ 2025-05-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13VERITAS PERSONNEL LIMITED - nowVERITAS 247 LIMITED - 2014-09-23
GROVE SUPPORT LIMITED
- 2013-12-02 0723617172 Wilson Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ 2013-03-19IIF 8 - Director → ME - 14ELEVATION SERVICES LIMITED - 2006-03-02ABCS LIMITED - 2002-08-13Rivington House, 82 Great Eastern Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ 2010-10-01IIF 18 - Secretary → ME
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