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.
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Mr Tonmoy Hussain
Mr Tonmoy Hussain
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tonmoy
British company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tonmoy
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
16, Cobbetts Close, Woking, GU21 3AH, England
Hussain, Tonmoy
British labourer born in July 1977Registered addresses and corresponding companies
IIF 9 60a Devonshire Ave, Woking, Surrey, GU21 5QQ
Hussain, Tonmoy
British Registered addresses and corresponding companies
IIF 10 50, Wych Hill Park, Woking, Surrey, GU22 0HF
- 1 16 Cobbetts Close, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2021-05-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 735 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2023-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Cobbetts Close, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-11-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 32 Claremont Avenue Flat 1 Wey Court, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)45,038 GBP2024-10-31Officer 2020-10-09 ~ 2020-11-09IIF 7 - Director → MEPerson with significant control 2020-10-09 ~ 2020-11-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Iqbal House Ground Floor, 76 Springbank Road, Lewisham, LondonDissolved CorporateOfficer 2005-02-16 ~ 2008-04-01IIF 9 - Director → ME 2005-02-16 ~ 2011-03-31IIF 10 - Secretary → ME
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