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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Abu Hossain

    Related profiles found in government register
  • Khan, Abu Hossain
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 513, Cambridge Heath Road, London, E2 9BU, England

      IIF 1
    • 6 Barnfield Place, London, E14 9YA

      IIF 2
    • 6, Barnfield Place, London, E14 9YA, England

      IIF 3 IIF 4
    • 6, Barnfield Place, London, E14 9YA, United Kingdom

      IIF 5
    • The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, E1 1HQ, United Kingdom

      IIF 6
  • Khan, Abu Hossain
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abu Hossain Khan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Abu Hossain
    British

    Registered addresses and corresponding companies
    • 6 Barnfield Place, London, E14 9YA

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    A F EVENT MANAGEMENT LTD
    09201414
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors OE
  • 2
    AB (UK) MONEY EXCHANGE LIMITED
    06101139
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AB BANK (UK) LIMITED
    06092187
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MILLENNIUM RESTAURANTS LIMITED
    - now 09172602
    SOVEREIGN GLOBAL ASSETS LIMITED
    - 2016-03-31 09172602
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Has significant influence or control OE
    2016-04-10 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SOVEREIGN ASSETS & INVESTMENTS LIMITED
    07975354
    6 Barnfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ 2018-05-01
    IIF 5 - Director → ME
    2021-04-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    2016-04-10 ~ 2018-05-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    SOVEREIGN GLOBAL CONSULTANTS LIMITED
    09173876
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    SOVEREIGN GLOBAL ENTERPRISE LTD
    11831152
    124 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 8
    SUPREME INVESTMENT HOLDINGS LTD
    09895988
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    TARKA WOOD GREEN LTD
    09293106
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    UNICORN AUTO SERVICES LTD
    05777431
    6 Barnfield Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 4 - Director → ME
    2007-05-10 ~ 2020-03-02
    IIF 2 - Director → ME
    2006-10-30 ~ 2020-03-02
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 11
    UNICORN CONSULTANTS LIMITED
    07654874
    2nd Floor, 112-116 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    UNICORN VEHICLE RENTAL LIMITED
    06381682
    507-513 Cambridge Heath Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.