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, Mohammed Delwar
Hossain, Mohammed Delwar
British born in January 1937Resident in England
Registered addresses and corresponding companiesHossain, Mohammed Delwar
British accountant born in January 1937Resident in England
Registered addresses and corresponding companiesHossain, Mohammed Delwar
British company director born in January 1937Resident in England
Registered addresses and corresponding companiesHossain, Mohammed Delwar
British coy director born in January 1937Registered addresses and corresponding companies
IIF 8
Rose Cottage, 11 Greenhill Avenue, Sale, Cheshire, M33 6LS
Hussain, Mohammad Delwar
British com director born in January 1937Registered addresses and corresponding companies
IIF 9 11, Greenhill Avenue, Sale, Manchester, M33 6LS
Hossain, Mohammed Delwar, Mr.
British accountantRegistered addresses and corresponding companies
IIF 10 27, York Road, Chorlton, Manchester, M21 9HP, U.k.
Mr Mohammed Hossain
British born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 11 2nd Floor, Liberty House, 20 Chorlton Road, Manchester, M15 4LL, England
Mr Delwar Mohammed Hossain
British born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 12 20, Chorlton Road, Hulme, Manchester, M15 4LL, United Kingdom
Hossain, Mohammad Delwar
Registered addresses and corresponding companies
IIF 13 27, York Road, Manchester, M21 9HP
- 1
HOSSAIN MOOREHEAD LTD
- nowHOSSAIN MOOREHEAD (MANCHESTER) LTD - 2015-06-18 20 Chorlton Road, Hulme, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)71,903 GBP2024-07-31Officer
2012-06-18 ~ nowIIF 1 - Director → ME - 2 27 York Road, ManchesterDissolved Corporate (1 parent)Officer 2010-08-25 ~ dissolvedIIF 7 - Director → ME 1999-08-24 ~ dissolvedIIF 10 - Secretary → ME
- 3 2nd Floor 19b, School Road, Sale, CheshireDissolved Corporate (1 parent)Officer 2013-06-01 ~ dissolvedIIF 4 - Director → ME
- 4 2nd Floor, Liberty House, 20 Chorlton Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-02 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 2nd Floor 19b, School Road, Sale, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)310 GBP2015-11-30Officer 2006-05-16 ~ 2012-11-30IIF 3 - Director → ME
- 2
HOSSAIN MOOREHEAD LTD
- nowHOSSAIN MOOREHEAD (MANCHESTER) LTD - 2015-06-18 20 Chorlton Road, Hulme, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)71,903 GBP2024-07-31Person with significant control 2017-02-27 ~ 2020-04-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IBBL EXCHANGE UK LIMITED
- nowJALALABAD MONEY TRANSFER & TRAVELS LTD - 2012-03-22JALALABAD FINANCIAL SERVICES LIMITED - 2007-10-11 4 Duncan Road, Longsight, Manchester, LancashireDissolved Corporate (2 parents)Officer 2007-03-01 ~ 2007-04-10IIF 8 - Director → ME - 4 2nd Floor 19b, School Road, Sale, CheshireDissolved Corporate (1 parent)Officer 2012-03-12 ~ 2013-05-31IIF 6 - Director → ME
- 5 91 Park Road, Sale, CheshireActive Corporate (1 parent)Equity (Company account)3,046 GBP2024-02-29Officer 2008-02-01 ~ 2008-04-07IIF 9 - Director → ME 2008-04-07 ~ 2011-03-15IIF 13 - Secretary → ME
- 6 3rd Floor 20 Chorlton Road, Liberty House, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-19 ~ 2013-10-01IIF 5 - Director → ME
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