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
- Registered addresses and corresponding companies
Rayhan, Abu
- Bangladeshi business born in September 1987
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
IIF 7
- Bangladeshi director born in February 1994
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
IIF 8
- Bangladeshi company director born in April 1996
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companies17, 17 Larchfield House, Highbury Estate, Highbury New Park, London, Greater London, N5 2DE, England
IIF 9
- Bangladeshi business born in October 1987
Rayhan, Abu
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- 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 companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Bangladeshi born in April 1996
Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companies17 Larchfield House, Highbury Estate, London, N5 2DE, England
IIF 14
- Bangladeshi born in September 1987
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, 256/6 Sultanjganj, Hazaribag, Dhaka, 1209, Bangladesh
IIF 15
- Bangladeshi born in February 1994
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companiesAbu Rayhan, Kamalpur, Monirampur, Jessore, 7440, Bangladesh
IIF 16
- Bangladeshi born in October 1987
Mr Abu Rayhan
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- Bangladeshi born in October 1987
Mr Abu Rayhan
Resident in United Kingdom
Registered addresses and corresponding companies
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-03 ~ nowIIF 10 - Director → ME2023-05-03 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2023-06-13 ~ nowIIF 7 - Director → ME2023-06-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 8 - Director → ME2020-12-21 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,308 GBP2023-12-31Officer2021-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 117 Larchfield House Highbury Estate, London, EnglandDissolved Corporate (1 parent)Officer2019-10-18 ~ 2020-07-21IIF 9 - Director → MEPerson with significant control2019-10-18 ~ 2020-07-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-16 ~ 2023-12-11IIF 6 - Secretary → ME
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,308 GBP2023-12-31Officer2021-12-14 ~ 2023-07-27IIF 1 - Secretary → ME
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-16 ~ 2023-09-16IIF 4 - Secretary → ME
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