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.
Dil Hossain, Nakid
- Mauritian born in May 1974
Dil Hossain, Nakid
Resident in England
Registered addresses and corresponding companies73 Park Lane, Croydon, CR0 1JG, England
IIF 1
- Mauritian director born in May 1974
Dil Hossain, Nakid
Resident in England
Registered addresses and corresponding companies - Mauritian director born in May 1974
Dilhossain, Nakid
Resident in England
Registered addresses and corresponding companies1st Floor, Wellesley House, Cranbrook Road, Ilford, IG1 4NH, England
IIF 4
- Mauritian financial director born in May 1974
Dilhossain, Nakid
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Dil Hossain, Nakid
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Dilhossain, Nakid
Resident in England
Registered addresses and corresponding companies - Mauritian accountant born in May 1974
Dil Hossain, Nakid
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 13
- Mauritian born in May 1974
Mr Nakid Dil Hossain
Resident in England
Registered addresses and corresponding companies - Mauritian born in May 1974
Mr Nakid Dilhossain
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Nakid Dil Hossain
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Nakid Dilhossain
Resident in England
Registered addresses and corresponding companies - Mauritian born in May 1974
Mr Nakid Dil Hossain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1180c Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2010-01-26 ~ 2015-02-18IIF 3 - Director → ME
- 2ACCUTAX SOLUTIONS LTD. - now
PROVIEW SKILLS LTD
- 2013-03-01 06929206ELITE TRAINING & CONSULTANCY (UK) LTD
- 2012-11-12 06929206C/o Accutax Solutions 1st Floor Wellesley House, Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2009-06-10 ~ 2013-02-15IIF 6 - Director → ME - 3
COFFEE CANONBURY LTD
1349023073 Park Lane, Croydon, EnglandActive Corporate (2 parents)Officer2023-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 41st Floor, Wellesley House, Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5
JARDINE CONSULTANCY LTD
- 2022-02-23 1366403973 Park Lane, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
MAURICO (COFFEE RUN) LTD
1459055773 Park Lane Owadally & King, Croydon, EnglandActive Corporate (2 parents)Officer2023-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
MAURICO ISLINGTON LTD
1454438373 Park Lane Owadally & King, Croydon, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2022-12-16 ~ 2023-06-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
MAURICO LETCHWORTH LTD
1520868973 Park Lane, Croydon, EnglandActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
MAURICO LIMITED
1319809673 Park Lane, Croydon, EnglandActive Corporate (2 parents)Officer2021-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 16 - Has significant influence or control → OE - 10
MAURICO SEVEN SISTERS LTD
1454444173 Park Lane Owadally & King, Croydon, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-16 ~ 2023-06-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2023-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
PJ ISLEWORTH LTD
087279391st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE AUTHENTIC COFFEE LTD
10927981Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2017-08-22 ~ 2017-08-25IIF 13 - Director → MEPerson with significant control2017-08-22 ~ 2017-08-25IIF 25 - Has significant influence or control → OE - 13Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 5 - Director → ME
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