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 Md Nazmul Haque
- British born in January 1980
Mr Md Nazmul Haque
Resident in England
Registered addresses and corresponding companies35, Terrace Walk, Dagenham, RM9 5PU, England
IIF 112, Wickham Close, London, E1 3HZ, United Kingdom
IIF 2Flat 53 Storey House, Cottage Street, London, E14 0HE, England
IIF 3 IIF 4Flat 53 Storey House, Cottage Street, London, E14 0HE, United Kingdom
IIF 5Nile Business Centre, Room 207 Second Floor, 56 Nelson Street, London, E1 2DE, England
IIF 6Unit 301, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England
IIF 7 IIF 8
- British born in January 1980
Haque, Md Nazmul
Resident in England
Registered addresses and corresponding companies35, Terrace Walk, Dagenham, RM9 5PU, England
IIF 912, Wickham Close, London, E1 3HZ, United Kingdom
IIF 10Flat 53 Storey House, Cottage Street, London, E14 0HE, England
IIF 11Flat 53 Storey House, Cottage Street, London, E14 0HE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Unit 301, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England
IIF 17 IIF 18 IIF 19
- Bangladeshi born in January 1980
Haque, Md Nazmul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, Cromwell House, 44 Old Town, Croydon, Surrey, CR0 1AS, United Kingdom
IIF 20
- 1
1A4 SECURITY LTD
- 2022-07-28 09589011AYDIN TRAINING LTD
- 2016-03-03 09589011465 Bethnal Green Road, London, United KingdomActive Corporate (3 parents)Officer2020-06-04 ~ 2022-01-01IIF 19 - Director → ME2019-12-16 ~ 2020-03-03IIF 18 - Director → ME2022-06-01 ~ 2024-01-11IIF 17 - Director → ME2015-05-13 ~ 2019-12-03IIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2022-06-01 ~ 2024-01-11IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-09 ~ 2021-09-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
A2Z CONSULTANCY SERVICES LTD
15112702Flat 53 Storey House, Cottage Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACADEMY FOR CPD LTD
095861828 Davenant Street (4th Floor), London, United KingdomDissolved Corporate (1 parent)Officer2015-05-12 ~ dissolvedIIF 15 - Director → ME - 4
ARGUS TRAINING LTD
095889218 Davenant Street (4th Floor), London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 16 - Director → ME - 5
BB GLOBAL TRADE LIMITED
10619878Nile Business Centre Room 207 Second Floor, 56 Nelson Street, London, EnglandDissolved Corporate (3 parents)Officer2017-02-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
BODY LOCKER LIMITED
1079205835 Terrace Walk, Dagenham, EnglandActive Corporate (4 parents)Officer2017-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
- 8Flat 53 Storey House, Cottage Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
SRSN INTERNATIONAL TRADE LIMITED
1061692312 Wickham Close, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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