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
Mr Mohammed Iqbal Hosssain
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Iqbal Hussain
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Soho Square, London, W1D 3QL, England
Hossain, Mohammed Iqbal
British bar restaurant born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3 21 Redclyf House, Cephas Street, London, E1 4JD
Hossain, Mohammed Iqbal
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 8, Chagford House, Talwin Street, London, E3 3NP, England
Hussain, Iqbal
British director born in March 1981Resident in England
Registered addresses and corresponding companiesHossain, Mohammed Iqbal
British car sales born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 21, Reclyfe House, Cephas Street, London, London, E1 4JD, United Kingdom
Hussain, Mohammed Iqbal
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Iqbal
British managing director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21 Redclyf House, Bethnal Green, London, E1 4JD, United Kingdom
Hussain, Mohammed Iqbal
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Redclyf House, Cephas Street, London, London, E1 4JD, United Kingdom
Sain, Mohammed
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Iqbal
Registered addresses and corresponding companies
- 1 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (5 parents)Officer
2011-07-21 ~ dissolvedIIF 4 - Director → ME - 2 21 Redclyf House Bethnal Green, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-18 ~ dissolvedIIF 11 - Director → ME
- 3 172 Hadleigh Street, Bethnal Green, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ dissolvedIIF 8 - Director → ME
- 4 13 Gaverick Mews, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 6 - Director → ME 2012-02-15 ~ dissolvedIIF 15 - Secretary → ME
- 5 13 Gaverick Mews, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2012-02-15 ~ dissolvedIIF 5 - Director → ME 2012-02-15 ~ dissolvedIIF 14 - Secretary → ME
- 6 18 Soho Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)362,928 GBP2016-02-28Officer 2012-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7 Mohammed Iqbal Hussain, 172 Hadleigh Street, LondonDissolved Corporate (1 parent)Officer 2012-01-10 ~ dissolvedIIF 7 - Director → ME
- 1 King Edward Mansions 17 Mare Street, L/g, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,521 GBP2021-10-31Officer 2019-05-22 ~ 2019-10-04IIF 13 - Director → ME
- 2 Mohammed Iqbal Hussain, 172 Hadleigh Street, LondonDissolved Corporate (1 parent)Officer 2011-09-08 ~ 2012-01-10IIF 12 - Director → ME
- 3 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)245,745 GBP2017-04-30Officer 2016-04-22 ~ 2017-09-01IIF 10 - Director → MEPerson with significant control 2016-04-22 ~ 2018-08-07IIF 1 - Has significant influence or control → OE
- 4
TRADERS CITY LTD.
- nowCLUB SPICE LTD - 2013-08-28 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2007-02-12 ~ 2008-04-01IIF 3 - Director → ME
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