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 Mohammad Kamal Hossain
- British born in September 1976
Mr Mohammad Kamal Hossain
Resident in England
Registered addresses and corresponding companies4, West Hill Drive, Dartford, DA1 3DU, England
IIF 1 IIF 2 IIF 3 (more)(less)4, Westhill Drive, Dartford, DA1 3DU, England
IIF 5191 -193, Balaam Street, London, E13 8AA
IIF 6 IIF 7191, Balaam Street, London, E13 8AA, England
IIF 8191, Balaam Street, London, E13 8AA, United Kingdom
IIF 9 IIF 10191-193, Balaam Street, London, E13 8AA, England
IIF 11
- British born in September 1976
Mr Mohammad Kamal Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Hossain, Mohammad Kamal
Resident in England
Registered addresses and corresponding companies4, Esthill Drive, Dartford, DA1 3DU, England
IIF 15102, Mile End Road, London, E1 4UN, England
IIF 16 IIF 17191 -193, Balaam Street, London, E13 8AA
IIF 18 IIF 19 IIF 20 (more)(less)191, Balaam Street, London, E13 8AA
IIF 22 IIF 23191, Balaam Street, London, E13 8AA, England
IIF 24 IIF 25 IIF 26 (more)(less)191, Balaam Street, London, E13 8AA, United Kingdom
IIF 28 IIF 29 IIF 30191, Balaam Street, Plaistow, London, E13 8AA
IIF 31191, Balaam Street, Plaistow, London, E13 8AA, England
IIF 32191-193, Balaam Street, London, E13 8AA, England
IIF 33 IIF 34 IIF 35 (more)(less)31, St. Clair Road, London, E13 9DU, United Kingdom
IIF 38Unit 6, 80a Ashfield Street, London, Uk, E1 2BJ, England
IIF 3921-27, Burypark Road, Luton, Bedfordshire, LU1 1HB, England
IIF 40
- British born in January 1976
Hossain, Mohammad Kamal
Resident in England
Registered addresses and corresponding companies4, West Hill Drive, Dartford, DA1 3DU, England
IIF 41
- British born in September 1976
Hossain, Mohammad Kamal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA MOTORS DARTFORD LTD
13478078191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
ATTAINMENT PLUS TUITION LTD
09215871Unit 8h, Britannia Estate, Leagrave Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2015-03-18IIF 40 - Director → ME - 3
AXON C&T LIMITED
11872866191 Balaam Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ 2020-08-11IIF 30 - Director → ME2022-11-18 ~ nowIIF 29 - Director → ME2022-11-18 ~ 2022-11-18IIF 41 - Director → ME2019-03-11 ~ 2019-04-11IIF 44 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2019-03-11 ~ 2019-04-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
AXON COLLEGE LIMITED
07040286191 -193 Balaam Street, LondonActive Corporate (9 parents)Officer2024-06-21 ~ nowIIF 21 - Director → ME2021-11-01 ~ 2023-06-27IIF 18 - Director → ME2017-06-22 ~ 2020-08-11IIF 19 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
AXON COLLEGE LONDON LTD
08765175191 Balaam Street, Plaistow, LondonActive Corporate (4 parents)Officer2013-11-07 ~ 2013-11-16IIF 32 - Director → ME2014-07-31 ~ 2017-06-12IIF 38 - Director → ME2020-08-11 ~ 2023-06-27IIF 31 - Director → ME - 6
AXON FOUNDATION LTD
08595883191 Balaam Street, LondonDissolved Corporate (2 parents)Officer2013-07-03 ~ 2013-10-05IIF 17 - Director → ME - 7
AXON LAW CHAMBER LTD
08524916191 Balaam Street, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 16 - Director → ME - 8
CENTRE FOR RESOURCE DEVELOPMENT LTD
07991708191-193 Balaam Street, LondonDissolved Corporate (3 parents)Officer2016-09-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COMMUNITY WELFARE FOUNDATION LTD
08719540191 Balaam Street, LondonActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 23 - Director → ME2014-10-01 ~ 2014-11-25IIF 42 - Director → ME2017-06-22 ~ 2018-07-13IIF 22 - Director → ME2015-07-02 ~ 2017-06-12IIF 27 - Director → ME - 10
FAITH PROPERTY DEVELOPMENT LTD
1512971350 Spital Street, Dartford, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HABIB CENTRE LTD
15194185191-193 Balaam Street, London, EnglandActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
MADARIPUR WELFARE ASSOCIATION UK LTD
10586860191 Balaam Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-27 ~ 2022-06-28IIF 43 - Director → MEPerson with significant control2017-01-27 ~ 2022-06-28IIF 12 - Right to appoint or remove directors → OE - 13
MELA PROPERTIES LTD
15152154191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
PK VENTURE INVEST LTD
14461223Unit 6 80a Ashfield Street, London, Uk, EnglandActive Corporate (4 parents)Officer2023-11-09 ~ 2025-01-17IIF 39 - Director → ME2022-11-04 ~ 2023-06-27IIF 15 - Director → MEPerson with significant control2022-11-04 ~ 2023-08-20IIF 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 - 15
COMMUNITY CHILDCARE LTD
- 2016-04-27 08829985191 -193 Balaam Street, LondonActive Corporate (4 parents)Officer2016-06-22 ~ nowIIF 25 - Director → ME2015-07-02 ~ 2016-03-31IIF 20 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
QUALITY PROPERTY INVEST LTD
14460243Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 34 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 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 - 17
REMITON LTD
16133419191 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18
SKILLS CARE SERVICES LTD
13169066191 Balaam Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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