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.
Hossain, Md Ismail
Hossain, Md Ismail
Bangladeshi business consultant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
218-220, Whitechapel, London, E1 1BJ, United Kingdom
Hossain, Md Ismail
Bangladeshi businessman born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2.49,regus, 450 Bath Road, Longford, Heathrow, UB7 0EB, England
Hossain, Md Ismail
Bangladeshi company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 146c, High Street, Epping, Essex, CM16 4AG
Hossain, Md Ismail
Bangladeshi director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Md Faruq
British accountant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Md Faruq
British business born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 76, Rainhill Way, London, E3 3JD, England
Mr Ismail Hossain
Bangladeshi born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 200, Upper Tooting Road, London, SW17 7EW, United Kingdom
Mr Md Ismail Hossain
Bangladeshi born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 218-220, Whitechapel, London, E1 1BJ, United Kingdom
Hossain, Md Ismail
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Room 132 , Regus, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, England
Md Faruq Hossain
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 133 New Road, 2nd Floor, London, E1 1HJ, United Kingdom
Mr Md Faruq Hossain
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
Hossain, Md Faruq
British accountant born in December 1984Resident in England
Registered addresses and corresponding companiesHossain, Md Faruq
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesHossain, Md Faruq
British consultant born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 19 Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
Hossain, Md Faruq
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 20 Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
Hossain, Md Faruq
British financial adviser born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 21 Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
Hossain, Md Faruq
British food business born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 22 2a, Station Approach, Grays, RM17 6NQ, England
Hossain, Md Faruq
British recruitment consultant born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 23 Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
Mr Md Faruq Hossain
Bangladeshi born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 24 Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
Mr Md Ismail Hossain
Bangladeshi born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 25 2.49,regus, 450 Bath Road, Longford, Heathrow, UB7 0EB, England
Mr Md Faruq Hossain
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 28 St. Michaels Road, Grays, RM16 4LH, England
IIF 28 2a, Station Approach, Grays, RM17 6NQ, England
IIF 29 1st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 30 Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 31 Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 32 Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 33 76, Rainhill Way, London, E3 3JD, England
Mr Md Ismail Hossain
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 34 Room 132 , Regus, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, England
- 1 Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer
2025-02-19 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 30 - Right to appoint or remove directors → OE - 2 Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)571 GBP2022-12-31Officer 2024-02-25 ~ dissolvedIIF 18 - Director → ME
- 3 Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,639 GBP2024-06-30Officer 2018-06-21 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)813 GBP2023-10-31Officer 2024-11-01 ~ nowIIF 19 - Director → ME
- 5 21 Hessel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)193 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 16 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6
ERNST & YOUNG ESTATE LTD
- nowERNST & PACIOLI LTD - 2022-07-04 Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2,589 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 20 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7 102 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,769 GBP2024-02-28Officer 2014-02-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 10 Cleveland Way, Suite 304, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 4 - Director → ME
- 9
MARBLE CARS LTD
- nowAPOLO CAR HIRE LTD - 2016-07-15 2.49,regus 450 Bath Road, Longford, Heathrow, EnglandActive Corporate (1 parent)Equity (Company account)-51,713 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 10 133 New Road (2nd Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)-16,360 GBP2024-08-31Officer 2018-08-16 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Church Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,233 GBP2025-01-31Officer 2017-01-30 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 13 1st Floor Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)7,892 GBP2023-10-31Officer 2024-04-13 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 14 2a Station Approach, Grays, EnglandDissolved Corporate (1 parent)Officer 2024-01-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-01-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15
SUSHI OGIMACHI LTD
- nowSIZZLER BOX LIMITED - 2024-12-03 2a Station Approach, Grays, EnglandActive Corporate (3 parents)Equity (Company account)238 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 22 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 16 Room 132 , Regus Churchill Court, 3 Manor Royal, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)11,108 GBP2024-08-31Officer 2024-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)571 GBP2022-12-31Officer 2020-12-03 ~ 2024-02-29IIF 7 - Director → MEPerson with significant control 2020-12-03 ~ 2024-02-29IIF 13 - Has significant influence or control → OE
- 2 Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)813 GBP2023-10-31Officer 2019-10-11 ~ 2024-03-15IIF 15 - Director → MEPerson with significant control 2019-10-11 ~ 2024-03-15IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 146c High Street, Epping, EssexActive Corporate (1 parent)Equity (Company account)12,941 GBP2024-05-31Officer 2016-05-15 ~ 2017-01-16IIF 3 - Director → ME
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