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.
Gossain, Ferdous Sultana
- British born in February 1962
Gossain, Ferdous Sultana
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts assistant born in February 1962
Gossain, Ferdous Sultana
Resident in United Kingdom
Registered addresses and corresponding companies60, Kingston Road, New Malden, Surrey, KT3 3JG, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British company director born in February 1962
Gossain, Ferdous Sultana
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1962
Gossain, Ferdous Sultana
Resident in United Kingdom
Registered addresses and corresponding companies60, Kingston Road, New Malden, Surrey, KT3 3JG, England
IIF 15
- British born in February 1962
Gossain, Ferdous Sultana
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 16
- British assistant accountant born in February 1962Registered addresses and corresponding companies
Gossain, Ferdous Sultana
221 Malden Road, New Malden, Surrey, KT3 6AG
IIF 17
- British Registered addresses and corresponding companies
Gossain, Ferdous Sultana
221 Malden Road, New Malden, Surrey, KT3 6AG
IIF 18
- British born in February 1962
Mrs Ferdous Sultana Gossain
Resident in England
Registered addresses and corresponding companies45, Pall Mall, C/o Hillier Hopkins Llp, London, SW1Y 5JG, United Kingdom
IIF 19C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 20 IIF 21Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 22 IIF 2360, Kingston Road, New Malden, KT3 3JG, England
IIF 24 IIF 25 IIF 2660, Kingston Road, New Malden, Surrey, KT3 3JG, England
IIF 27 IIF 28 IIF 29 (more)(less)60, Kingston Road, New Malden, Surrey, KT3 3JG, United Kingdom
IIF 33
- British born in April 1962
Mrs Ferdous Sultana Gossain
Resident in England
Registered addresses and corresponding companies60, Kingston Road, New Malden, Surrey, KT3 3JG, England
IIF 34
- 1
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
0047758060 Kingston Road, New Malden, Surrey, EnglandActive Corporate (8 parents)Officer2007-03-20 ~ 2024-05-09IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
CATCHUNIT LIMITED
0262956745 Pall Mall, C/o Hillier Hopkins Llp, London, United KingdomActive Corporate (4 parents)Officer1998-01-13 ~ nowIIF 1 - Director → ME - 3
- 4
ENLIGHTENED INVESTMENTS LIMITED
0497403860 Kingston Road, New Malden, Surrey, EnglandActive Corporate (7 parents)Officer2007-08-31 ~ 2023-03-23IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 27 - Has significant influence or control → OE - 5
URBANDASH LIMITED
- 1991-01-23 0256399160 Kingston Road, New Malden, Surrey, EnglandActive Corporate (3 parents, 5 offsprings)Officer(before 1991-11-30) ~ 2023-03-23IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 29 - Has significant influence or control → OE - 6
BASICCRAFT LIMITED
- 2001-05-01 02747931Suite 2 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (7 parents)Officer2001-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
G & O GROUP LIMITED
0613330245 Pall Mall, C/o Hillier Hopkins Llp, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2007-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-02-10IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 8
RAISEMOVE LIMITED
- 1991-07-15 02606328Suite 2 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (5 parents)Officer1991-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
FINDHOT LIMITED
- 1989-04-14 02353592Suite 2 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer(before 1992-03-01) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
WINSAR LIMITED
- 2007-08-15 0585155860 Kingston Road, New Malden, Surrey, EnglandActive Corporate (7 parents)Officer2007-06-25 ~ 2023-03-23IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
URGENTEXPERT LIMITED
- 1990-11-20 0255061960 Kingston Road, New Malden, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1992-10-22) ~ 2023-03-23IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 31 - Right to appoint or remove directors → OE - 12
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20 0295986560 Kingston Road, New Malden, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2000-03-01 ~ 2023-03-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 32 - Right to appoint or remove directors → OE - 13
GOSS HOLDINGS (LONDON) LIMITED
15887228C/o Hillier Hopkins Llp, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 20 - Has significant influence or control → OE - 14
MENETRIER INVESTMENTS LIMITED
0236439260 Kingston Road, New Malden, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-12-16 ~ 2023-03-23IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 33 - Has significant influence or control → OE - 1560 Kingston Road, New Malden, Surrey, EnglandActive Corporate (8 parents)Officer2007-06-25 ~ 2023-03-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE
- 16
PILOTCROWN LIMITED
0167275560 Kingston Road, New Malden, EnglandActive Corporate (9 parents)Officer2011-12-16 ~ 2023-03-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 25 - Has significant influence or control → OE - 17
RATAN ACQUISITIONS LTD
13138216C/o Hillier Hopkins Llp, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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