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, Sheikh Muhammad Mahbub
- Registered addresses and corresponding companies
Hossain, Sheikh Muhammad Mahbub
231, Mile End Road, London, E1 4AA, England
IIF 1
- Registered addresses and corresponding companies
Hossain, Sheikh
- British director born in January 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companiesFlat 2, Hebrides Court, 147 Ducket Street, London, E1 4RW, United Kingdom
IIF 4
- British born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies13041342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 518, Stoke Newington Road, Stoke Newington, London, N16 7XN, England
IIF 62 Hebrides Court, 147, Duckett Street, London, E1 4RW, England
IIF 793b, Upper Clapton Road, London, E5 9BU, England
IIF 8First Floor, 102 Mile End Road, London, E1 4UN, England
IIF 94, Burnley Road, Rawtenstall, Rossendale, BB4 8EW, England
IIF 107, Nelson Street, Southend-on-sea, SS1 1EF, England
IIF 11
- British business born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies2 Hebrides Court, 147 Duckette Street, London, E1 4RW, United Kingdom
IIF 12
- British business person born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies - British bsuiness born in November 1977
Hossain, Sheikh Mahbub
Resident in England
Registered addresses and corresponding companiesUnit 6, Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, United Kingdom
IIF 19
- British business born in November 1977
Hossain, Sheikh Mahbub
Resident in England
Registered addresses and corresponding companiesUnit 6, Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, United Kingdom
IIF 20
- British director born in November 1977
Hossain, Sheikh Mahbub
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in United Kingdom
Registered addresses and corresponding companies210, Stoke Newington High Street, London, N16 7HU, England
IIF 23
- British director born in November 1977
Hossain, Sheikh Mahbub
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 24
- British businessman born in November 1977
Hossain, Muhammad Mahbub, Sheikh
Resident in England
Registered addresses and corresponding companies153, Green Lane, Ilford, London, IG1 1XW, England
IIF 25
- British born in January 1977
Mr Sheikh Muhammad Mahbub Hossain
Resident in England
Registered addresses and corresponding companiesFlat 2, Hebrides Court, 147 Ducket Street, London, E1 4RW, United Kingdom
IIF 26
- British born in November 1977
Mr Sheikh Muhammad Mahbub Hossain
Resident in England
Registered addresses and corresponding companies13041342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2718, Stoke Newington Road, Stoke Newington, London, N16 7XN
IIF 282 Hebrides Court, 147, Duckett Street, London, E1 4RW, England
IIF 29210, Stokenewington High Street, London, N16 7HU, England
IIF 30231, Mile End Road, London, E1 4AA, England
IIF 3183, Patrick Road, London, E13 9QE, England
IIF 3293b, Upper Clapton Road, London, E5 9BU, England
IIF 334, Burnley Road, Rawtenstall, Rossendale, BB4 8EW, England
IIF 34
- British born in November 1977
Mr Sheikh Muhammad Mahbub Hossain
Resident in United Kingdom
Registered addresses and corresponding companies210, Stoke Newington High Street, London, N16 7HU, England
IIF 35
- British born in November 1977
Sheikh Mahbub Hossain
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 36
- 1
AMEENA SUPERMARKET LIMITED
130413424385, 13041342 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASCEND INVESTMENT HOLDINGS LTD
15627546231 Mile End Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEST GRILL LTD
10598827153 Green Lane, Ilford, London, EnglandDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 25 - Director → ME - 4
CITY LINE PHONES LIMITED
08588847Ground Floor, 7 New Goulston Street, London, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2020-02-03IIF 9 - Director → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DALSTON HOSPITALITY LTD
129583157 Nelson Street, Southend-on-sea, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 11 - Director → ME - 6
ENET PC SOLUTIONS LTD
069399282nd Floor 112-116, Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2011-03-28 ~ dissolvedIIF 21 - Director → ME2009-06-22 ~ 2010-11-05IIF 22 - Director → ME - 7
EXCEL DALSTON LTD
12958763231 Mile End Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-06 ~ 2022-07-01IIF 13 - Director → ME - 8
EXCEL FOOD GROUP LTD
12933210231 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2022-01-06 ~ nowIIF 1 - Secretary → ME - 9
EXCEL UNIVERSE LTD
083375522 Hebrides Court 147, Duckett Street, London, EnglandActive Corporate (7 parents)Officer2012-12-20 ~ 2013-02-10IIF 6 - Director → ME2020-03-16 ~ nowIIF 7 - Director → ME2015-09-20 ~ 2018-11-28IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-28IIF 28 - Ownership of shares – 75% or more → OE2020-03-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 1030 Chilton Street, London, EnglandActive Corporate (3 parents)Officer2020-02-14 ~ 2024-10-10IIF 23 - Director → MEPerson with significant control2020-02-14 ~ 2020-08-21IIF 35 - Ownership of shares – 75% or more → OE
- 11
GLOBAL PRESTIGE LONDON LIMITED
09634322210 Stokenewington High Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 17 - Director → ME - 12
GRILL FLAVOURZ LONDON LTD
10922356210 Stokenewington High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GRILL FLAVOURZ UK LTD
10461441214 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HORIZON INVESTMENT HOLDINGS LTD
16446969467 Bethnal Green Road, London, EnglandActive Corporate (4 parents)Officer2025-05-13 ~ 2025-06-20IIF 16 - Director → ME - 15
INFORMATION TECHNOLOGY LONDON LIMITED
08112783Flat 2, Hebrides Court, 147 Duckett Street, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ 2026-01-02IIF 8 - Director → MEPerson with significant control2025-05-16 ~ 2026-01-02IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
MMA BURGERS LTD
11394145210 Stoke Newington High Street, Stoke Newington, United KingdomDissolved Corporate (4 parents)Officer2018-06-01 ~ 2018-08-01IIF 12 - Director → ME - 17
OASIS FOOD GROUP LTD
14024336231 Mile End Road, London, EnglandActive Corporate (4 parents)Officer2022-06-06 ~ 2022-07-01IIF 14 - Director → ME - 18
RUKAIYA & ASSOCIATES LIMITED
06898752Unit A2 - A4, 28 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (9 parents)Officer2013-04-22 ~ 2013-07-24IIF 19 - Director → ME2013-07-24 ~ 2013-10-01IIF 20 - Director → ME2013-07-24 ~ 2013-10-01IIF 3 - Secretary → ME2013-04-22 ~ 2013-07-24IIF 2 - Secretary → ME - 19
THE BLACKSTONE LIFESTYLE LTD
1333058411 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 20
TIZARA INVESTMENT GROUP LTD
166732194 Burnley Road, Rawtenstall, Rossendale, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
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