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

Mr Mohammed Jahidul Haque

    Related profiles found in government register
  • Mr Mohammed Jahidul Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Woodcock House, Burgess Street, London, E14 7AR, England

      IIF 1
  • Mr Mohammed Saeedul Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 2 IIF 3
    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 4
    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 5
    • 4 Thames Road, London, IG11 0HZ, England

      IIF 6
    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 7 IIF 8
    • Lawford House, 4 Albert Place, London, N3 1RL, England

      IIF 9 IIF 10
  • Mr Mohammed Haque
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 11
    • Imperial Chambers 10-17, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 12
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 13
    • 136b, Darkes Lane, Potters Bar, EN6 1AF, England

      IIF 14
  • Haque, Mohammed Jahidul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Woodcock House, Burgess Street, London, E14 7AR, England

      IIF 15 IIF 16
  • Haque, Mohammed Saeedul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 17
    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 18 IIF 19
    • Lawford House, 4 Albert Place, London, N3 1RL, England

      IIF 20
    • 136b, Darkes Lane, Potters Bar, EN6 1AF, England

      IIF 21
  • Haque, Mohammed Saeedul
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 22
  • Haque, Mohammed Saeedul
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 23 IIF 24
    • 165, Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 25
    • 165 Lytchet Way, Enfield, London, EN3 5XU

      IIF 26
    • 4 Thames Road, London, IG11 0HZ, England

      IIF 27
    • Lawford House, 4 Albert Place, London, N3 1RL, England

      IIF 28
  • Haque, Mohammed Saeedul
    British n/a born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 29
  • Mr Mohammed Haque
    English born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 30
  • Haque, Mohammed Saeedul
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 31
  • Mr Mohammed Riazul Haque
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 32
    • 165, Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 33
  • Haque, Mohammed
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Apg House, 4 Thames Road, Barking, IG11 0HZ, England

      IIF 34
    • 57, Torquay Gardens, Ilford, IG4 5PU, England

      IIF 35
    • 305, Crown House, Park Royal North Circular Road, London, NW10 7PN

      IIF 36
    • 305, Crown House, Park Royal North Circular Road, London, NW10 7PN, England

      IIF 37
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 38
  • Mr Mohammed Haque
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Lytchet Way, Enfield, London, EN3 5XU, United Kingdom

      IIF 39
  • Mr Md Jahidul Haque
    Bangladeshi born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Melwood House, 13 Watney Market, London, E1 2QX, England

      IIF 40
  • Haque, Mohammed
    British born in October 1983

    Registered addresses and corresponding companies
    • Parma House, Studio 204, London, N22 6UL, United Kingdom

      IIF 41
  • Haque, Mohammed
    English born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 305 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 42
  • Haque, Mohammed Saeedul
    British

    Registered addresses and corresponding companies
    • 165 Lytchet Way, Enfield, London, EN3 5XU

      IIF 43
  • Haque, Mohammed Riazul
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Lytchet Way, Enfield, EN3 5XU, England

      IIF 44
    • 165, Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 45
  • Haque, Mohammed
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Lytchet Way, Enfield, London, Middlesex, EN3 5XU, United Kingdom

      IIF 46
  • Haque, Md Jahidul
    Bangladeshi born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Melwood House, 13 Watney Market, London, E1 2QX, England

      IIF 47
  • Haque, Mohammed

    Registered addresses and corresponding companies
    • 165, Lytchet Way, Enfield, EN3 5XU, United Kingdom

      IIF 48
    • 165, Lytchet Way, Enfield, London, Middlesex, EN3 5XU, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 25
  • 1
    BEAU ATLANTIC LTD
    12691167
    165 Lytchet Way, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 2
    BEAU GLOBAL LTD
    14194003
    165 Lytchet Way, Enfield, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 46 - Director → ME
    2022-06-24 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    FINAURA PAYMENTS LTD
    13665354
    12 Colwick Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ 2023-06-01
    IIF 23 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-06-01
    IIF 2 - Has significant influence or control OE
  • 4
    FOOD CHAIN ASIA LIMITED
    09618349
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-02-29
    IIF 18 - Director → ME
    2019-08-01 ~ 2019-08-01
    IIF 31 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-02-29
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    FTVM LTD - now
    ENAMUL.CO.UK LIMITED
    - 2009-06-25 04687659
    ENAMAL.CO.UK LIMITED
    - 2003-12-18 04687659
    EH (LONDON) LIMITED
    - 2003-09-17 04687659
    PULSAR SERVICES LIMITED
    - 2003-05-15 04687659
    160 Wightman Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2008-01-04
    IIF 43 - Secretary → ME
  • 6
    HADI LONDON LIMITED
    11973958
    Flat 3 Woodcock House, Burgess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 7
    HAQUE GROUP LIMITED
    11014733
    136b Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ 2022-11-01
    IIF 22 - Director → ME
  • 8
    INTERNATIONAL UK TRADE GROUP PLC
    - now 05867557
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2018-03-15 ~ 2018-05-15
    IIF 35 - Director → ME
  • 9
    JADI EUROPE LIMITED
    12755325
    Flat 3 Woodcock House, Burgess Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    LUXURYBLVD LTD
    15777297
    136b Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    MAYER AND KERR LIMITED - now
    TAYANIR LIMITED
    - 2017-01-17 07296613 06981741
    MSH GLOBAL LTD
    - 2016-04-19 07296613
    399 Katherine Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-28 ~ 2016-02-29
    IIF 29 - Director → ME
    2016-03-01 ~ 2017-01-05
    IIF 36 - Director → ME
  • 12
    MYPROPERTYTWO LIMITED
    06520487
    Studio 7 4th Floor Chocolate Factory 2, Coburg Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 13
    NEW ENGLAND EQUITY LONDON LIMITED
    11465827
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-06-22
    IIF 19 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-06-22
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    NSS INTERNATIONAL LIMITED
    - now 11615116
    NSS CONSULTANCY LIMITED
    - 2022-06-07 11615116
    24 North Road, West Bridgford, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-06-27
    IIF 38 - Director → ME
    Person with significant control
    2018-10-10 ~ 2022-06-27
    IIF 13 - Has significant influence or control OE
  • 15
    QUEENSBURY PROPERTY LTD
    17309391
    165 Lytchet Way, Enfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 16
    RENT-A-CAR DOT COM LIMITED
    05725498
    Coopers Gilbert Ali, 8 Riverside Place Ladysmith Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2009-04-01
    IIF 26 - Director → ME
  • 17
    ROSENBURG FINANCIAL LIMITED
    13473603
    136b Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ 2023-09-01
    IIF 27 - Director → ME
    Person with significant control
    2021-06-23 ~ 2023-09-01
    IIF 6 - Has significant influence or control OE
  • 18
    ROSENBURG GROUP LIMITED
    13465096
    136b Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-18 ~ 2026-05-01
    IIF 5 - Has significant influence or control OE
  • 19
    RPAY UK LTD
    13664872
    Imperial Chambers, 10-17 Seven Ways Parade, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2023-06-01
    IIF 24 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-06-01
    IIF 3 - Has significant influence or control OE
  • 20
    SIMMONDS PROPERTY SERVICES LTD
    - now 07336665
    UK COURIER SOLUTIONS LIMITED
    - 2012-10-23 07336665
    305 Crown House, Park Royal North Circular Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2012-10-11
    IIF 25 - Director → ME
    2010-08-05 ~ 2012-10-23
    IIF 48 - Secretary → ME
  • 21
    SKD RETAIL LIMITED
    12922458
    646 Lea Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2022-08-12
    IIF 20 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 9 - Has significant influence or control OE
    2021-09-01 ~ 2022-08-12
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 22
    SKO RETAIL LIMITED
    12922436
    Unit 11a Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2022-10-31
    IIF 28 - Director → ME
    Person with significant control
    2020-10-02 ~ 2022-10-31
    IIF 10 - Has significant influence or control OE
  • 23
    TIC ACCESSORIES LTD
    11107349
    34 Melwood House, 13 Watney Market, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 24
    TPPG LTD - now
    THE PROPERTY PORTFOLIO GROUP LIMITED
    - 2022-04-20 10618485
    Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2022-03-31
    IIF 34 - Director → ME
    2017-02-14 ~ 2019-08-22
    IIF 42 - Director → ME
    Person with significant control
    2019-08-22 ~ 2022-03-21
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    2017-02-14 ~ 2019-08-22
    IIF 30 - Has significant influence or control OE
  • 25
    WEMPE HOLDINGS LIMITED
    09822343
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ 2018-03-20
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-20
    IIF 4 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.