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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

Bari, Mohammed Shamsul

    Related profiles found in government register
  • Bari, Mohammed Shamsul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Orsett Road, Grays, RM17 5DS, United Kingdom

      IIF 1 IIF 2
    • 211, Beehive Lane, Ilford, Essex, IG4 5EB, United Kingdom

      IIF 3
  • Mr Mohammed Shamsul Bari
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211, Beehive Lane, Ilford, IG4 5EB, United Kingdom

      IIF 4
  • Bari, Mohammed Shamsul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 211, Beehive Lane, Ilford, IG4 5EB, England

      IIF 5
  • Mohammed Shamsul Bari
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Orsett Road, Grays, RM17 5DS, United Kingdom

      IIF 6
  • Bari, Md Shamsul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 211, Beehive Lane, Ilford, IG4 5EB, England

      IIF 7
  • Bari, Md Shamsul
    British businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, River Road Business Park, 33 River Road, Barking, Essex, IG11 0DA, England

      IIF 8
  • Bari, Mohammed Shamsul
    Bangladeshi born in March 1971

    Registered addresses and corresponding companies
    • 352b Katherine Road, Forest Gate, London, E7 8NW

      IIF 9 IIF 10
  • Bari, Mohammed Shamsul
    Bangladeshi born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 166, Sandford Road, East Ham, London, E6 3PX, United Kingdom

      IIF 11
  • Bari, Mohammed Shamsul
    Bangladeshi company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 166, Sandford Road, East Ham, London, E6 3PX, United Kingdom

      IIF 12
  • Mr Mohammed Shamsul Bari
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 211, Beehive Lane, Ilford, IG4 5EB, England

      IIF 13
  • Bari, Mohammed Shamsul
    Bangladeshi

    Registered addresses and corresponding companies
    • 352b Katherine Road, Forest Gate, London, E7 8NW

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    3I TRADING LTD
    07619856
    Suite 343 Lee Valley Technopark, Ashley Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BABTEX (UK) LIMITED
    06621347
    Suite 343, Lee Valley Technopark, Ashley Rd, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    EVERTRUST ESTATE LTD
    17078394
    41 Orsett Road, Grays, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 2 - Director → ME
  • 4
    FINSBURY BUSINESS HOUSE LTD
    05622640
    41 Orsett Road, Grays, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GLORIOUS MOON LIMITED
    07567736
    Suite 343 Lee Valley Technopark, Ashley Road, Tottenham Hale, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MARK 5 FASHION LTD
    10650740
    41 Orsett Road, Grays, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 7 - Director → ME
  • 7
    ROCK & ROCK FASHION TREND LTD
    14766363
    41 Orsett Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    THE DELTA EURO LTD
    06012211
    Suite 343, Lee Valley Technopark, Ashley Rd, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ULTIMATE FASHIONS (UK) LIMITED
    05756612
    Suite 343 Lee Valley Technopark, Ashley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 11 - Director → ME
    2006-03-29 ~ 2006-12-05
    IIF 14 - Secretary → ME
  • 10
    VELMONT FASHION LTD
    17078397
    41 Orsett Road, Grays, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.