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.
Rayhan, Abu
- Bangladeshi business born in September 1987
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesRayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
IIF 1
- Bangladeshi business born in October 1987
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- Bangladeshi director born in February 1994
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesRayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
IIF 3
- Bangladeshi company director born in April 1996
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companies17 Larchfield House, Highbury Estate, Highbury New Park, London, Greater London, N5 2DE, England
IIF 4
- Bangladeshi born in September 1987
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesRayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
IIF 5
- Bangladeshi born in April 1996
Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesLarchfield House, Highbury Estate, London, N5 2DE, England
IIF 6
- Bangladeshi born in October 1987
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- Bangladeshi born in February 1994
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesRayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
IIF 8
- Bangladeshi born in October 1987
Rayhan, Abu
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi business born in October 1987
Rayhan, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Rayhan, Abu
- Bangladeshi born in October 1987
Mr Abu Rayhan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DADEXPRESS LIMITED
1484293271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 2 - Director → ME2023-05-03 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
KALEIGH PRICE LIMITED
1215542017 Larchfield House Highbury Estate, London, EnglandDissolved Corporate (3 parents)Officer2019-10-18 ~ 2020-07-21IIF 4 - Director → MEPerson with significant control2019-10-18 ~ 2020-07-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
NEXUS ADS LIMITED
1493349271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 1 - Director → ME2023-06-13 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
PRIME SHOPI LTD
1309199971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 3 - Director → ME2020-12-21 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
SHOPPERG GROUP LTD
1487149771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 9 - Director → ME2023-05-16 ~ 2023-12-11IIF 17 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
SHOPPERG LIMITED
1379896671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 11 - Director → ME2021-12-14 ~ 2023-07-27IIF 12 - Secretary → MEPerson with significant control2021-12-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
WETECH LIMITED
1487111871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 10 - Director → ME2023-05-16 ~ 2023-09-16IIF 15 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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