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 Muquim Uddin Ahmed
- British born in September 1954
Mr Muquim Uddin Ahmed
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Ahmed, Muquim Uddin
Resident in England
Registered addresses and corresponding companiesMount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
IIF 645/47, Castle Street, Cambridge, Cambridge, CB3 0AH, England
IIF 716, Galleons View, 1 Stewart Street, Canary Wharf, London, E14 3EX, United Kingdom
IIF 818th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 948, Brick Lane, London, E1 6RF
IIF 1048, Bricklane, London, E1 6RF, England
IIF 114-8, Sutton Street, London, E1 0BB, England
IIF 12Falt 16, Galleons View, 1 Stewart Street, London, E14 3EX, United Kingdom
IIF 13Flat 16, Galleons View, 1 Stewart Street, London, E14 3EX, United Kingdom
IIF 14 IIF 15Quantum Securities Ltd, 18th Floor, 40 Bank Street Canary Wharf, London, E14 5NR
IIF 16Rayners Bakery, 12a Deer Park Road, London, SW19 3UQ
IIF 17Rayners Bakery, 12a Deer Park Road Merton, London, SW19 3UQ, England
IIF 18
- British born in September 1954
Mr. Muquim Ud Din Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43, Elmstead Lane, Chislehurst, London, BR7 5EG, United Kingdom
IIF 19
- British born in September 1954
Ahmed, Muquim Uddin
Resident in United Kingdom
Registered addresses and corresponding companiesMount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
IIF 20 IIF 21 IIF 22 (more)(less)Unit-16, Business Development Centre, 7-15 Greatorex Street, London, E1 5NF, England
IIF 27
- British Registered addresses and corresponding companies
Ahmed, Muquim Uddin
Mount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in September 1954Registered addresses and corresponding companies
Ahmed, Muquim
- British born in September 1954
Ahmed, Muquim Ud Din, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies43, Elmstead Lane, Chislehurst, London, BR7 5EG, United Kingdom
IIF 35
- British born in September 1954
Ahmed, Muquim Ud-din
Resident in United Kingdom
Registered addresses and corresponding companies43, Elmstead Lane, Chislehurst, BR7 5EG, England
IIF 36
- British Registered addresses and corresponding companies
Ahmed, Muquim
21 Brick Lane, London, E1 6RF
IIF 37
- British Registered addresses and corresponding companies
Uddin Ahmed, Muquim
46/48, Brick Lane, London, E1 6RF, England
IIF 38
- 1
403 HARROW ROAD LTD
0360726634 Oakview Gardens, LondonActive Corporate (37 parents)Officer2016-10-05 ~ 2017-05-23IIF 16 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of controlHayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 21 - Director → ME - 3
- 4
ASIAN FOODS LIMITED
03288359Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-19 during the appointment or period of control
Commencement of winding up on 2011-01-19 during the appointment or period of control
Conclusion of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control46-48 Brick Lane, LondonDissolved Corporate (8 parents)Officer1996-12-05 ~ dissolvedIIF 23 - Director → ME - 5
BETAR BANGLA LTD
039943624-8 Sutton Street, LondonDissolved Corporate (21 parents)Officer2010-09-01 ~ 2014-03-31IIF 12 - Director → ME - 6
BIP INVESTMENT PARK LTD
0977221748 Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
- 8
BRITISH BANGLADESH INVESTMENT CORPORATION LIMITED
08355276Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonDissolved Corporate (4 parents)Officer2013-01-10 ~ dissolvedIIF 27 - Director → ME - 9
BRITISHBANGLA NRB INVESTORS GROUP LTD
1012123648 Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
CREST MARKETING LIMITED
07012575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-04-04Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (8 parents)Officer2010-02-19 ~ 2011-05-31IIF 17 - Director → ME - 11
DATA-KEEP LIMITED
0330234220 Langley Road, Slough, BerkshireLiquidation Corporate (7 parents)Officer1997-07-23 ~ 2020-11-02IIF 34 - Director → ME1997-07-23 ~ 2009-01-18IIF 37 - Secretary → ME - 12
EAT AS MUCH LTD
0804782748 Brick Lane, LondonDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 10 - Director → ME2012-04-26 ~ 2012-07-31IIF 18 - Director → ME2013-01-01 ~ 2016-01-01IIF 38 - Secretary → ME - 13
HOTEL NAZ INTERNATIONAL LTD
09716308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-01-26Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (3 parents)Officer2015-08-04 ~ 2020-11-02IIF 15 - Director → ME - 14
INDIAN RESTAURANTS LIMITED
03453125Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-18
Date of completion or termination of CVA on 2010-08-05Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (33 parents, 2 offsprings)Officer1997-10-21 ~ 1998-05-08IIF 29 - Secretary → ME - 15
MILFA LIMITED
0447258524 Osborn Street, LondonDissolved Corporate (6 parents)Officer2002-06-28 ~ dissolvedIIF 33 - Director → ME - 16
MILFA PROPERTIES LIMITED
0559502346/48 Brick Lane, LondonDissolved Corporate (5 parents)Officer2005-10-17 ~ dissolvedIIF 20 - Director → ME2005-10-17 ~ 2007-11-26IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 17
MILFA STERLING EXCHANGE LIMITED
04043778309 Hoe Street, LondonDissolved Corporate (15 parents)Officer2000-12-06 ~ 2001-07-24IIF 25 - Director → ME - 18
- 19
NAZ ENTERPRISE LTD.
0811829345/47 Castle Street, Cambridge, CambridgeDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 7 - Director → ME - 20
NRB INVESTORS GROUP LTD
1008505348 Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
QSL PROPERTIES LIMITED
1483866843 Elmstead Lane, Chislehurst, London, United KingdomActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 22
QUANTUM SECURITIES LIMITED
0324944518th Floor 40 Bank Street, Canary Wharf, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1996-10-11 ~ nowIIF 9 - Director → ME1996-10-11 ~ 2008-06-13IIF 32 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
QUEST ENTERPRISES LIMITED
05934318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control75 Springfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 26 - Director → ME - 24
SOVEREIGN CAPITAL VENTURES PLC
0767442212a Deer Park Road, Merton, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-20 ~ dissolvedIIF 8 - Director → ME - 25Insolvency (Case 1) Administration order
Administration started on 1994-12-05 during the appointment or period of control
Administration discharged on 2017-04-25 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2017-02-20 during the appointment or period of controlSYLTO DISTRIBUTION CO. LIMITED
- 1993-09-29 0164905821 Brick Lane, LondonDissolved Corporate (4 parents)Officer(before 1993-01-14) ~ dissolvedIIF 22 - Director → ME(before 1993-01-14) ~ 1993-07-08IIF 31 - Secretary → ME
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