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 Reazur Mojumder
- British born in August 1990
Mr Reazur Mojumder
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 1 IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 413, Clarke Road, Milton Keynes, MK1 1LG, United Kingdom
IIF 5152 Countess Way, Broughton, Milton Keynes, MK10 7DX, United Kingdom
IIF 6Diverse Group, Unit 4, The Stables, Brook Farm, Northampton Road, Cosgrove, Milton Keynes, MK19 7BB, United Kingdom
IIF 7
- British born in August 1990
Mr Reazur Mojumder
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 8
- British born in August 1990
Mojumder, Reazur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1990
Mojumder, Reazur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 126th Floor Amp House Doshi Accountants Ltd, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 13Doshi Accountants Ltd, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 14 IIF 15152, Countess Way, Broughton, Milton Keynes, MK10 7DX, United Kingdom
IIF 16
- British operations born in August 1990
Mojumder, Reazur
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASPECTS INSPIRE LTD
08242137Somerset House D-f, York Road, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)2,000 GBP2020-10-31Officer2020-08-28 ~ 2020-09-01IIF 13 - Director → ME - 2
DIVERSE CONSTRUCTION SERVICES LTD
146306166th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-2,777 GBP2024-02-29Officer2023-02-01 ~ 2025-01-01IIF 17 - Director → MEPerson with significant control2023-02-01 ~ 2025-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
DIVERSE REAL ESTATE LTD
1523233171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
QCD ACCIDENT MANAGEMENT LIMITED
10253678Doshi (london) Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-06-28 ~ 2017-10-09IIF 12 - Director → ME - 5
QCD AUTOCENTRES LTD
120630776th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2024-01-02 ~ nowIIF 11 - Director → ME2019-06-21 ~ 2021-02-02IIF 15 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2019-06-21 ~ 2021-08-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
QCD AUTOMOTIVE LIMITED
09046422Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (5 parents)Equity (Company account)-136,010 GBP2020-05-31Officer2014-05-19 ~ 2021-08-27IIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2021-08-27IIF 6 - Ownership of shares – 75% or more → OE - 7
QCD HOLDINGS LTD
120483576th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-145,470 GBP2024-06-30Officer2019-06-13 ~ 2021-08-11IIF 14 - Director → MEPerson with significant control2019-06-13 ~ 2021-08-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
QUANTUM AUTOMOTIVE LTD
12647906Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (7 parents)Equity (Company account)-375,549 GBP2022-06-30Person with significant control2020-06-05 ~ 2021-08-28IIF 4 - Has significant influence or control → OE - 9
SWAABS LTD
132622294 The Stables Brook Farm, Northampton Road, Cosgrove, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2024-03-27 ~ nowIIF 10 - Director → ME - 10
XPRESS VEHICLE MANAGEMENT LTD
115497956 Thornes Park, Monckton Road, Wakefield, EnglandActive Corporate (5 parents)Equity (Company account)800 GBP2021-01-31Officer2018-09-03 ~ 2020-07-10IIF 9 - Director → MEPerson with significant control2018-09-03 ~ 2022-08-26IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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