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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habib, Abdul Hoque

    Related profiles found in government register
  • Habib, Abdul Hoque
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Belgrave Road, London, E13 8RS, England

      IIF 1
    • icon of address 66, Carlyle Road, London, E12 6BP, England

      IIF 2
  • Habib, Abdul Hoque
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Fordham Street, London, E1 1HS, England

      IIF 3
    • icon of address Unit 3, 214 Whitechapel Road, London, E1 1BJ, England

      IIF 4
    • icon of address Unit 3, Whitechapel Road, London, E1 1BJ, England

      IIF 5
    • icon of address Unit 7. Unit 7-15, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 6
  • Habib, Abdul Hoque
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Abdul Hoque
    British none born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, John Fisher Street, London, E1 8JX, England

      IIF 13
  • Habib, Abdul Hoque
    British training born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Montefiore Centre, Hanbury Street, London, E1 5HZ, England

      IIF 14
  • Mr Abdul Hoque Habib
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Abdul Hoque

    Registered addresses and corresponding companies
    • icon of address 4, Belgrave Road, London, E13 8RS, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 4 Belgrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    icon of address 8 Fordham Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    66,420 GBP2024-03-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    icon of address 4 Belgrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address 4 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    icon of address 4 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    icon of address 4 Belgrave Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,533 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    icon of address 4 Belgrave Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,588 GBP2024-04-30
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    icon of address 4 Belgrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74 GBP2019-09-30
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-09-03 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address Unit 7. Unit 7-15 Greatorex Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2016-03-15
    IIF 6 - Director → ME
  • 2
    icon of address 66 Carlyle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-08 ~ 2022-11-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2022-11-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 3
    icon of address Unit 3 214 Whitechapel Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,984 GBP2024-06-30
    Officer
    icon of calendar 2015-12-15 ~ 2023-02-04
    IIF 4 - Director → ME
    icon of calendar 2023-12-09 ~ 2024-10-23
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-04
    IIF 26 - Right to appoint or remove directors OE
  • 4
    icon of address Unit G10 The Montefiore Centre, Hanbury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-04-30
    Officer
    icon of calendar 2011-04-19 ~ 2024-05-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 5
    icon of address The Whitechapel Threshold Centre, 80 John Fisher St, London
    Active Corporate (6 parents)
    Equity (Company account)
    220,954 GBP2024-03-31
    Officer
    icon of calendar 2011-08-23 ~ 2023-03-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-03-01
    IIF 25 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.