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 Hossain
- Bangladeshi born in December 1982
Mr Mohammad Hossain
Resident in England
Registered addresses and corresponding companies47, Vallance Road, Whitechapel, London, East London, E1 5AB
IIF 1
- Bangladeshi born in December 1982
Mr Mohammad Hossan
Resident in England
Registered addresses and corresponding companies66, The Hides, Harlow, CM20 3QN, England
IIF 2
- Bangladeshi born in December 1981
Mr Mohammad Hossain
Resident in United Kingdom
Registered addresses and corresponding companies37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 3
- Bangladeshi consultant born in December 1981
Hossain, Mohammad Monowar
Resident in England
Registered addresses and corresponding companiesFlat -9, Inverness Court, Queens Drive, West Acton, London, W3 0HU, England
IIF 4
- British born in December 1981
Mr Mohammad Walid Hossain
Resident in England
Registered addresses and corresponding companies - Bangladeshi systems analyst born in December 1982
Hossain, Mohammad
Resident in England
Registered addresses and corresponding companies47, Vallance Road, Whitechapel, London, East London, E1 5AB, England
IIF 8
- Bangladeshi born in December 1981
Hossain, Mohammad
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 9
- Bangladeshi born in December 1981
Mr Mohammad Walid Hossain
Resident in United Kingdom
Registered addresses and corresponding companies64, Ware Point Drive, London, SE28 0HL, United Kingdom
IIF 10
- British business born in December 1981
Hossain, Mohammad Monowar
Resident in England
Registered addresses and corresponding companies7 Breamore Court, Breamore Road, Ilford, IG3 9NP, United Kingdom
IIF 11
- British businessman born in December 1981
Hossain, Mohammad Monowar
Resident in England
Registered addresses and corresponding companies7 Breamore Court, Breamore Road, Ilford, IG3 9NP, United Kingdom
IIF 12
- British born in December 1981
Hossain, Mohammad Walid
Resident in England
Registered addresses and corresponding companiesUnit 105, E1 Studios, 3-15 Whitechapel Road, London, E1 1DU, England
IIF 13
- British commercial director born in December 1981
Hossain, Mohammad Walid
Resident in England
Registered addresses and corresponding companies64, Ware Point Drive, London, SE28 0HL, England
IIF 14
- Bangladeshi company director born in December 1981
Hossain, Mohammad Walid
Resident in United Kingdom
Registered addresses and corresponding companies64, Ware Point Drive, London, SE28 0HL, United Kingdom
IIF 15
- Bangladeshi business born in December 1982
Hossan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies150, Ashburton Avenue, London, IG3 9EL, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Hossan, Mohammad
150, Ashburton Avenue, London, IG3 9EL, United Kingdom
IIF 17
- 1Unit 105, E1 Studios 3-15 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,496 GBP2024-03-31Officer2012-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 264 Ware Point Drive, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3Level 18, 40 Bank Street, London, EnglandActive Corporate (1 parent)Equity (Company account)23,922 GBP2024-11-30Officer2018-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 47 Breamore Court, Breamore Road, Ilford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)459 GBP2018-01-31Officer2016-08-01 ~ dissolvedIIF 12 - Director → ME
- 164 Ware Point Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)643 GBP2024-01-31Officer2022-01-12 ~ 2025-01-15IIF 14 - Director → MEPerson with significant control2022-01-12 ~ 2025-01-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 230 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-172,666 GBP2022-04-30Officer2019-04-12 ~ 2020-09-30IIF 16 - Director → ME2019-04-12 ~ 2020-09-30IIF 17 - Secretary → MEPerson with significant control2019-04-12 ~ 2020-09-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3139 New Cross Road, New Cross, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,199 GBP2024-03-31Person with significant control2019-03-27 ~ 2021-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Level 18, 40 Bank Street, London, EnglandActive Corporate (1 parent)Equity (Company account)23,922 GBP2024-11-30Officer2012-11-19 ~ 2018-11-12IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-12IIF 1 - Ownership of shares – 75% or more → OE
- 587 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Officer2014-11-27 ~ 2015-02-10IIF 4 - Director → ME
- 67 Breamore Court, Breamore Road, Ilford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)459 GBP2018-01-31Officer2016-01-08 ~ 2016-08-01IIF 11 - Director → ME
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