logo
explain how to read the page

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

Sathi, Sarmin Sultana

    Related profiles found in government register
  • Sathi, Sarmin Sultana
    Bangladeshi business woman born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 283, High Street North, London, E12 6SL, United Kingdom

      IIF 1
  • Sathi, Sarmin Sultana
    Bangladeshi director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England

      IIF 2
  • Sathi, Sarmin Sultana
    Bangladeshi company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 21, High Road, Cowley, Uxbridge, UB8 2HL, England

      IIF 3
  • Sathi, Sarmin Sultana
    Bangladeshi director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 124, Whitechapel Road, London, E1 1JE, England

      IIF 4
    • 245, Whitechapel Road, London, E1 1DB

      IIF 5
    • Unit A, 219 Bow Road, London, E3 2SJ

      IIF 6
    • 54a, Brook House, Cowley Mill Road, Uxbridge, Middlesex, UB8 2QE, England

      IIF 7
  • Mr Sarmin Sultana Sathi
    Bangladeshi born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Maygoods View, Cowley, Uxbridge, UB8 2HQ, England

      IIF 8
  • Miss Sarmin Sultana Sathi
    Bangladeshi born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 219 Bow Road, London, E3 2SJ

      IIF 9
  • Mrs Sarmin Sultana Sathi
    Bangladeshi born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 21, High Road, Cowley, Uxbridge, UB8 2HL, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CNI SERVICE ASSOCIATES LTD - now
    TIMEVASS VITALS WHOLESALE LIMITED - 2017-11-09
    MK MAMUN WHOLESALES LTD - 2017-09-07
    MK MAMUN ASSOCIATES LIMITED
    - 2017-09-06 08660699
    21 High Road Cowley High Road, Cowley, Uxbridge, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-02 ~ 2017-04-04
    IIF 4 - Director → ME
  • 2
    CNI SERVICES LIMITED
    10380777
    74a Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-20 ~ 2020-02-10
    IIF 1 - Director → ME
    Person with significant control
    2016-12-20 ~ 2020-01-29
    IIF 8 - Has significant influence or control OE
  • 3
    DJAPAR LIMITED
    - now 06639495
    POWERCELL LTD - 2015-08-14
    Flat 1 Block J Peabody Building, John Fisher Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-03 ~ 2018-06-03
    IIF 6 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-01-03
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    SAS-EURO LTD
    08536409
    74 Oxford Road, Denham, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 2 - Director → ME
  • 5
    THE EUROKA LTD
    07954961
    245 Whitechapel Road, London
    Dissolved Corporate (8 parents)
    Officer
    2016-11-01 ~ 2017-01-27
    IIF 5 - Director → ME
  • 6
    TIGER CUBS TRADING LTD
    - now 07820939
    TIGER CUBS RESTAURANT LIMITED - 2014-02-15
    39 Manor Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-19 ~ 2016-02-27
    IIF 7 - Director → ME
  • 7
    ZAVIZARI TRADING LTD
    13752708
    21 High Road, Cowley, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.