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 Muhammad Hussain
Mr Muhammad Hussain
Bangladeshi born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Vallance Road, London, E1 5AB, England
Mr Muhammad Hussain
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41, Limeharbour, Skylines Village, London, E14 9TS, United Kingdom
Mr Muhammad Hussain
Bangladeshi born in July 1972Resident in England
Registered addresses and corresponding companiesMr Muhammad Hussain
Bangladeshi born in July 2018Resident in England
Registered addresses and corresponding companies
IIF 9 Angel House, Office 11, 3rd Floor, 225 Marsh Wall, London, Docklands, E14 9FW, United Kingdom
Mr Muhammad Hussain
British born in December 1962Resident in England
Registered addresses and corresponding companiesHussain, Muhammad
British business born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 41, Limeharbour, Skylines Village, London, E14 9TS, United Kingdom
Hussain, Muhammad
Bangladeshi born in July 1972Resident in England
Registered addresses and corresponding companiesHussain, Muhammad
Bangladeshi company director born in July 1972Resident in England
Registered addresses and corresponding companiesHussain, Muhammad
Bangladeshi company director born in July 1972Resident in London
Registered addresses and corresponding companies
IIF 20 38-44, Lmc Business Wing, Whitechapel Road, London, E1 1JX, England
Hussain, Muhammad
Bangladeshi director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 21 809, Romford Road, London, E12 6EA, United Kingdom
Hussain, Muhammad
Bangladeshi manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 22 66, Carlyle Road, London, E12 6BP, England
Hussain, Muhammad
Bangladeshi managing director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 23 66, Carlyle Road, London, E12 6BP, England
Hussain, Muhammad
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 24 16, Pear Tree Close, Mitcham, CR4 3AH, England
Hussain, Muhammad
British company director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 25 Flat 8, 28 Normanton Road, South Croydon, CR2 7AZ, England
- 1 16 Pear Tree Close, Mitcham, EnglandActive Corporate (1 parent)Officer
2024-08-01 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 66 Carlyle Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Rose & Crown, 1 Withersfield Road, Haverhill, EnglandActive Corporate (1 parent)Equity (Company account)7,598 GBP2024-06-30Officer 2016-06-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Flat 8 28 Normanton Road, South Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2022-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 56 Bastable Avenue, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-232,265 GBP2024-08-31Officer 2023-05-06 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 66 Carlyle Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,581 GBP2024-03-31Officer 2011-03-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 16 Maud Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-24Officer 2020-08-18 ~ 2020-12-14IIF 19 - Director → MEPerson with significant control 2020-08-18 ~ 2020-12-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2 809 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,462 GBP2024-05-31Officer 2022-11-20 ~ 2023-05-10IIF 17 - Director → ME
- 3
H&G TRADERS LTD
- nowH&G TRADERS LTD - 2020-05-12HANS & GEOFFREY LTD - 2018-01-10BALTIC WAVE UAB LTD - 2019-03-27H&G RECRUITMENT LTD - 2021-02-03H&G RECRUITMENT LTD - 2020-05-11DAYYAN Y MNA DISTRIBUORES INT LTD - 2020-05-01 26 Limeharbour, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,486 GBP2019-08-31Officer 2018-12-19 ~ 2020-04-25IIF 18 - Director → ME - 4 809 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-08-20 ~ 2023-05-05IIF 21 - Director → MEPerson with significant control 2020-08-20 ~ 2023-05-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Mulliner Street, Coventry, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,211 GBP2023-07-31Officer 2020-07-31 ~ 2021-11-10IIF 22 - Director → MEPerson with significant control 2020-07-31 ~ 2021-11-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
KAHN WHOLESALES LIMITED
- nowKHANS BUSINESS CONSULTANCY LTD - 2018-08-08 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,085 GBP2024-10-31Officer 2018-12-11 ~ 2019-01-05IIF 15 - Director → MEPerson with significant control 2018-12-11 ~ 2020-04-17IIF 9 - Ownership of shares – 75% or more → OE - 7 609 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,804 GBP2024-11-30Officer 2023-12-01 ~ 2024-12-01IIF 12 - Director → MEPerson with significant control 2023-12-01 ~ 2024-11-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 133 Goresbrook Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-12,186 GBP2024-03-31Officer 2012-03-19 ~ 2013-05-19IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.