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.
Hossain, Sunny
- British born in August 1997
Hossain, Sunny
Resident in England
Registered addresses and corresponding companies - British director born in August 1997
Hossain, Sunny
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 5100a, Carrickasticken Road, Forkhill, Newry, BT35 9RL, United Kingdom
IIF 683, George Street South, Salford, M7 4QP, England
IIF 75, Elm Lawn Close, Uxbridge, UB8 1NX, England
IIF 8 IIF 9 IIF 10 (more)(less)5, Elm Lawn Close, Uxbridge, UB8 1NX, United Kingdom
IIF 12
- British director born in August 1997
Hossain, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies5, Elm Lawn Close, Uxbridge, UB8 1NX, United Kingdom
IIF 13
- British born in August 1997
Mr Sunny Hossain
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 14447, Romford Road, London, E7 8AB, England
IIF 15100a, Carrickasticken Road, Forkhill, Newry, BT35 9RL, United Kingdom
IIF 165, Roway Lane, Oldbury, B69 3EG, England
IIF 1783, George Street South, Salford, M7 4QP, England
IIF 185, Elm Lawn Close, Uxbridge, UB8 1NX, England
IIF 19 IIF 20 IIF 21 (more)(less)5, Elm Lawn Close, Uxbridge, UB8 1NX, United Kingdom
IIF 246-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 25
- 1
ALDER CRECENT LTD
134663455 Roway Lane, Oldbury, EnglandActive Corporate (2 parents)Officer2021-06-19 ~ 2021-10-12IIF 2 - Director → MEPerson with significant control2021-06-19 ~ 2021-10-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2BEAR & BULL TRADING LTD - nowRANGES OF SKINCARE ESSENTIALS LTD - 2021-10-18
MNA TRADE LTD
- 2021-08-16 13466119South Quay Building, 77 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2021-06-18 ~ 2021-08-07IIF 11 - Director → MEPerson with significant control2021-06-18 ~ 2021-08-07IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
CLEARBLUE ENTERPRISE LTD
134661145 Elm Lawn Close, Uxbridge, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
DAYYAN PROPERTIES LTD
153870476-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 2026-04-02IIF 4 - Director → MEPerson with significant control2024-01-04 ~ 2026-04-02IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5ELM RECYCLING LTD - now
ELM LAWN LTD
- 2021-10-18 1346616938 Harley Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-06-19 ~ 2021-09-17IIF 9 - Director → MEPerson with significant control2021-06-19 ~ 2021-09-17IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
GMAD ENTERPRISE LTD
1305302934 Foxley Square, London, EnglandActive Corporate (4 parents)Officer2021-06-30 ~ 2021-06-30IIF 7 - Director → MEPerson with significant control2021-06-30 ~ 2021-11-02IIF 18 - Ownership of shares – 75% or more → OE - 7H&G TRADERS LTD - nowH&G RECRUITMENT LTD - 2021-02-03H&G TRADERS LTD - 2020-05-12H&G RECRUITMENT LTD - 2020-05-11
DAYYAN Y MNA DISTRIBUORES INT LTD
- 2020-05-01 10327780BALTIC WAVE UAB LTD - 2019-03-27HANS & GEOFFREY LTD - 2018-01-1026 Limeharbour, London, EnglandDissolved Corporate (11 parents)Officer2020-02-10 ~ 2020-02-17IIF 8 - Director → MEPerson with significant control2020-02-10 ~ 2020-02-18IIF 21 - Ownership of shares – 75% or more → OE - 8
LIFECREST TRADING LTD
NI680477100a Carrickasticken Road, Forkhill, Newry, United KingdomDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9PASTNPRESENTS LTD - nowCADEBECK INT LTD - 2025-08-20PASTNPRESENTS LTD - 2025-03-10JANDS WORKS LTD - 2023-05-17PASTNPRESENTS LTD - 2023-04-20RELAX CROCODILE UNIPESSOAL LTD - 2023-03-30
PASTNPRESENTS LTD
- 2023-02-18 12346814VANILLA PYRAMID UNIPESSOAL LTD
- 2020-10-15 12346814PASTNPRESENTS LTD
- 2020-08-17 123468143rd Floor Belmont, Belmont Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2019-12-03 ~ 2022-10-25IIF 13 - Director → ME - 10ROSEWOOD WM IO SERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-10
Commencement of winding up on 2024-06-26SN5 MANAGEMENT LTD
- 2021-09-23 13466108Second Floor, 10 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2021-06-18 ~ 2021-08-24IIF 5 - Director → MEPerson with significant control2021-06-18 ~ 2021-08-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
SOMERSET SOULS LTD
1230892017 Battersbay Grove, Hazel Grove, Stockport, EnglandDissolved Corporate (6 parents)Officer2021-06-30 ~ 2021-08-06IIF 10 - Director → MEPerson with significant control2021-06-30 ~ 2021-08-06IIF 19 - Ownership of shares – 75% or more → OE - 12
SYU TRADING LTD
- 2024-05-08 13466107Unit - A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (3 parents)Officer2021-06-18 ~ 2024-05-15IIF 1 - Director → MEPerson with significant control2021-06-18 ~ 2024-05-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
WORLDLYTHINGS LTD
150630855 Elm Lawn Close, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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