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
Rayhan, Abu
Bangladeshi business born in October 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rayhan, Abu
Bangladeshi business born in September 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 2 Abu Rayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
Rayhan, Abu
Bangladeshi director born in February 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 3 Abu Rayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
Rayhan, Abu
Bangladeshi company director born in April 1996Resident in Bangladesh
Registered addresses and corresponding companies
IIF 4 17, 17 Larchfield House, Highbury Estate, Highbury New Park, London, Greater London, N5 2DE, England
Mr Abu Rayhan
Bangladeshi born in October 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rayhan, Abu
Bangladeshi business born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesAbu Rayhan
Bangladeshi born in April 1996Resident in Bangladesh
Registered addresses and corresponding companies
IIF 9 17 Larchfield House, Highbury Estate, London, N5 2DE, England
Mr Abu Rayhan
Bangladeshi born in September 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 10 Abu Rayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
Mr Abu Rayhan
Bangladeshi born in February 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 11 Abu Rayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
Mr Abu Rayhan
Bangladeshi born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesRayhan, Abu
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer
2023-05-03 ~ nowIIF 1 - director → ME 2023-05-03 ~ nowIIF 19 - secretary → MEPerson with significant control 2023-05-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2023-06-13 ~ nowIIF 2 - director → ME 2023-06-13 ~ nowIIF 16 - secretary → MEPerson with significant control 2023-06-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2020-12-21 ~ dissolvedIIF 3 - director → ME 2020-12-21 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-05-16 ~ nowIIF 7 - director → MEPerson with significant control 2023-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)10,308 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 6 - director → MEPerson with significant control 2021-12-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-05-16 ~ nowIIF 8 - director → MEPerson with significant control 2023-05-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 17 Larchfield House Highbury Estate, London, EnglandDissolved corporate (1 parent)Officer 2019-10-18 ~ 2020-07-21IIF 4 - director → MEPerson with significant control 2019-10-18 ~ 2020-07-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-05-16 ~ 2023-12-11IIF 20 - secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)10,308 GBP2023-12-31Officer 2021-12-14 ~ 2023-07-27IIF 15 - secretary → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-05-16 ~ 2023-09-16IIF 18 - secretary → ME
