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 Mohammed Iqbal Hosssain
- British born in March 1981
Mr Mohammed Iqbal Hosssain
Resident in England
Registered addresses and corresponding companies22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in March 1981
Mr Mohammed Iqbal Hussain
Resident in United Kingdom
Registered addresses and corresponding companies18, Soho Square, London, W1D 3QL, England
IIF 2
- British bar restaurant born in March 1981
Hossain, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies21 Redclyf House, Cephas Street, London, E1 4JD
IIF 3
- British director born in March 1981
Hossain, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companiesFlat 8, Chagford House, Talwin Street, London, E3 3NP, England
IIF 4
- British director born in March 1981
Hussain, Iqbal
Resident in England
Registered addresses and corresponding companies - British car sales born in March 1981
Hossain, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies21, Reclyfe House, Cephas Street, London, London, E1 4JD, United Kingdom
IIF 7
- British born in March 1981
Hussain, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies21, Redcyf House, Cephas Streeet, London, E1 4JD
IIF 8
- British director born in March 1981
Hussain, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1981
Hussain, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies21 Redclyf House, Bethnal Green, London, E1 4JD, United Kingdom
IIF 12
- British manager born in May 1983
Hussain, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies21, Redclyf House, Cephas Street, London, London, E1 4JD, United Kingdom
IIF 13
- British born in March 1981
Sain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- Registered addresses and corresponding companies
Hussain, Iqbal
- 1King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ 2019-10-04IIF 14 - Director → ME
- 2
ACME GLOBAL (UK) LTD
077143393rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-21 ~ dissolvedIIF 4 - Director → ME - 321 Redclyf House Bethnal Green, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-18 ~ dissolvedIIF 12 - Director → ME
- 4172 Hadleigh Street, Bethnal Green, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 9 - Director → ME
- 513 Gaverick Mews, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 6 - Director → ME2012-02-15 ~ dissolvedIIF 17 - Secretary → ME
- 6
BRITANNIA ESTATE (UK) LTD
0795070013 Gaverick Mews, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 5 - Director → ME2012-02-15 ~ dissolvedIIF 16 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-20 during the appointment or period of control
Commencement of winding up on 2018-11-23 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control18 Soho Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-02-15 ~ dissolvedIIF 10 - Director → ME2012-02-15 ~ 2012-03-02IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 821 Redclyf House, Cephas Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 8 - Director → ME
- 9
FAST STEP AUTO LTD
07767629Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-15 during the appointment or period of control
Commencement of winding up on 2015-03-16 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of controlMohammed Iqbal Hussain, 172 Hadleigh Street, LondonDissolved Corporate (4 parents)Officer2012-01-10 ~ dissolvedIIF 7 - Director → ME2011-09-08 ~ 2012-01-10IIF 13 - Director → ME - 10
I2I VENTURES LTD
0898280722 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-04-22 ~ 2017-09-01IIF 11 - Director → MEPerson with significant control2016-04-22 ~ 2018-08-07IIF 1 - Has significant influence or control → OE - 11TRADERS CITY LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-09-03CLUB SPICE LTD
- 2013-08-28 06062158601 High Road Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-02-12 ~ 2008-04-01IIF 3 - Director → ME
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