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.
Mr Mohammed Modobbir Hussain
- British born in September 1972
Mr Mohammed Modobbir Hussain
Resident in England
Registered addresses and corresponding companies102-105, Whitechapel High Street, 2nd Floor, London, E1 7RE, United Kingdom
IIF 11a, 1a Hollybush Place, London, E2 9QX, England
IIF 2C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 3Lipton, Ground Floor, 20 High Street, London, E15 2PP, England
IIF 4Sagacity, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 5
- British born in September 1972
Hussain, Mohammed Modobbir
Resident in England
Registered addresses and corresponding companies102-105, Whitechapel High Street, 2nd Floor, London, E1 7RE, United Kingdom
IIF 6199, Whitechapel Road, London, E1 1DE, England
IIF 720, High Street, London, E15 2PP, England
IIF 8C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 9Lipton, Ground Floor, 20 High Street, London, E15 2PP, England
IIF 10
- British care worker born in September 1972
Hussain, Mohammed Modobbir
Resident in England
Registered addresses and corresponding companiesSagacity, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 11
- British director born in September 1972
Hussain, Mohammed Modobbir
Resident in England
Registered addresses and corresponding companiesC/o Sagacity, 20 High Street, London, E15 2PP, England
IIF 12
- British company director born in September 1972
Hussain, Mohammed Modobbir
Resident in United Kingdom
Registered addresses and corresponding companiesSagacity, 20, High Street, London, E15 2PP, England
IIF 13
- Registered addresses and corresponding companies
Hussain, Mohammed Modobbir
- 1
BOREHAMWOOD LIMITED
10473966Sagacity, First Floor, 20 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BUCKLAND (LEYTON) LIMITED
09269461C/o Lipton 1st Floor, 20 High Street, London, EnglandActive Corporate (6 parents)Officer2015-01-10 ~ 2015-03-01IIF 13 - Director → ME2016-04-01 ~ nowIIF 15 - Secretary → ME - 3
DEVONS PORTFOLIO LTD
086481551a 1a Hollybush Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4LONDON STUDENT RECRUITMENT AND TRAINING LIMITED - 2018-01-29102-105 Whitechapel High Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2018-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5Saga, 20 High Street, LondonDissolved Corporate (4 parents)Officer2009-08-17 ~ 2012-09-05IIF 14 - Secretary → ME
- 6
SMOKE END LTD
15011634C/o Lipton First Floor, 20 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ 2024-11-12IIF 9 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SONARGAON WHITECHAPEL LIMITED
10878095199 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2022-10-28 ~ nowIIF 7 - Director → ME - 8
TASTY BITE E3 LIMITED
09171876C/o Sagacity, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 12 - Director → ME - 9
WANIAH LTD
16278176Lipton Ground Floor, 20 High Street, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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