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 Khandaker Mozammel Hossain
- British born in January 1981
Mr Khandaker Mozammel Hossain
Resident in Scotland
Registered addresses and corresponding companies411, Gilmerton Road, Edinburgh, EH17 7JJ, United Kingdom
IIF 1Sc649785 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 2C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 390, Glasgow Road, Perth, PH2 0LT, Scotland
IIF 4 IIF 5 IIF 6 (more)90, Glasgow Road, Perth, PH2 0LT, United Kingdom
IIF 890, Glasgow Road, Perth, Perthshire, PH2 0LT, Scotland
IIF 9
- British born in January 1986
Mr Khandaker Hossain
Resident in Scotland
Registered addresses and corresponding companiesC/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 10
- British born in January 1981
Hossain, Khandaker Mozammel
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1981
Hossain, Khandaker Mozammel
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in January 1981
Mr Khandaker Mozammel Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1981
Khandaker Mozammel Hossain
Resident in United Kingdom
Registered addresses and corresponding companies26, Albert Place, Edinburgh, EH7 5HN, United Kingdom
IIF 25
- Bangladeshi business born in January 1981
Hossain, Khandaker Mozammel
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in January 1981
Hossain, Khandaker Mozammel
Resident in United Kingdom
Registered addresses and corresponding companies12, Hillhouse Road, Edinburgh, EH4 2AG, Scotland
IIF 30
- 1
BARAKA HOUSES LTD
SC86351990 Glasgow Road, Perth, ScotlandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BOXOJ LTD
SC82790890 Glasgow Road, Perth, Perthshire, ScotlandActive Corporate (2 parents)Officer2024-11-10 ~ 2025-05-01IIF 13 - Director → MEPerson with significant control2024-11-10 ~ 2025-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
GOOD NIYAH LTD
SC74941290 Glasgow Road, Perth, ScotlandDissolved Corporate (3 parents)Officer2023-12-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
HOTEL TITO LTD
SC5811426 West Coates, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 24 - Has significant influence or control → OE - 5
ICURRY SCOTLAND LTD
SC584752192 Dalry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
IHOLIDAYLET.COM LIMITED
SC549900411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 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 - 7
OUR INVESTMENT LTD
SC540595411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 16 - Director → ME2016-07-19 ~ 2018-12-14IIF 28 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2016-07-19 ~ 2018-12-14IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
SMART BUZZ LIMITED
SC530548411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
SUMON LTD
SC65294790 Glasgow Road, Perth, United KingdomActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
TAAM HOTEL LTD
SC639429C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 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 - 11
TAAM RESTAURANTS LTD
SC639428C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12
TOVOZO LTD
SC86255390 Glasgow Road, Perth, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13HALAL SUPERSTORE LTD - 2021-07-19SMADU LTD - 2020-07-0624238, Sc649785 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14
SUMON HOSTEL LTD
- 2021-07-02 SC65814290 Glasgow Road, Perth, ScotlandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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