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.
Hakim, Mahfuzul
- British born in January 1971
Hakim, Mahfuzul
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1971
Hakim, Mahfuzul
Resident in England
Registered addresses and corresponding companies - British businessmen born in January 1971
Hakim, Mahfuzul
Resident in England
Registered addresses and corresponding companies6 Chelmsford Close, Sutton, SM2 5BG, United Kingdom
IIF 7
- British consultant born in January 1971
Hakim, Mahfuzul
Resident in England
Registered addresses and corresponding companies93, Eglinton Drive, Chelmsford, CM2 6YL, United Kingdom
IIF 8
- British director born in January 1971
Hakim, Mahfuzul
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Mahfuzul Hakim
Resident in England
Registered addresses and corresponding companies93, Eglinton Drive, Chelmsford, CM2 6YL, United Kingdom
IIF 1122, Cavell Street, London, E1 2HP, England
IIF 1222 Cavell Street, London, E1 2HP, United Kingdom
IIF 134 The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 144, The Mall, London, W5 2PJ, England
IIF 15 IIF 166 Chelmsford Close, Sutton, SM2 5BG, United Kingdom
IIF 17 IIF 1844 Curran Avenue, Wallington, SM6 7JN, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Hakim, Mahfuzul
- 1
BIZ BD LTD
0876237222 Cavell Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
EUPHORBIA LIMITED
0866219622 Cavell Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL FASHIONS LONDON LTD
092853904 The Mall, The Mall, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ dissolvedIIF 4 - Director → ME - 493 Eglinton Drive, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 8 - Director → ME2018-11-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-11-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ICE PROPERTIES LTD
113175556 Chelmsford Close, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J'ADONBE LIMITED
0802410331 Manor Fold, 5-7 Atkin Street Worsley, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 21 - Secretary → ME - 7
J'ADOUBE LIMITED
08455330322 Stratford Workshops, Burford Road, London, EnglandDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 6 - Director → ME2013-03-21 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 8
JESS BD PROPERTIES LTD
1206491922 Cavell Street, London, United KingdomActive Corporate (1 parent)Officer2019-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
JESS INVESTMENT & MANAGEMENT LTD
1112121522 Cavell Street, London, United KingdomActive Corporate (1 parent)Officer2017-12-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
MMS INVESTMENT AND PROPERTIES LTD
1235366322 Cavell Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
NEER PROPERTIES LTD
113173846 Chelmsford Close, Sutton, United KingdomActive Corporate (2 parents)Officer2018-04-18 ~ 2021-05-04IIF 1 - Director → MEPerson with significant control2018-04-18 ~ 2021-05-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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