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
Individuals in focus
Mr Abu Hossain Khan
- British born in December 1970
Mr Abu Hossain Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Khan, Abu Hossain
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Khan, Abu Hossain
Resident in England
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Khan, Abu Hossain
6 Barnfield Place, London, E14 9YA
IIF 25
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1507-513 Cambridge Heath Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,387 GBP2016-09-30Officer2014-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2507-513 Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2007-02-13 ~ dissolvedIIF 21 - Director → ME
- 3507-513 Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2007-02-09 ~ dissolvedIIF 20 - Director → ME
- 4SOVEREIGN GLOBAL ASSETS LIMITED - 2016-03-31507-513 Cambridge Heath Road, LondonDissolved Corporate (1 parent)Equity (Company account)-227,360 GBP2018-08-31Officer2014-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE2016-04-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Barnfield Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,065 GBP2020-03-31Officer2021-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6507-513 Cambridge Heath Road, LondonDissolved Corporate (1 parent)Equity (Company account)-77,350 GBP2017-01-31Officer2014-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-146 GBP2021-02-28Officer2019-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-89,651 GBP2019-12-31Officer2015-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9507-513 Cambridge Heath Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,284 GBP2016-11-30Officer2014-11-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 106 Barnfield Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-169,512 GBP2019-11-30Officer2021-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 112nd Floor, 112-116 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 23 - Director → ME
- 12507-513 Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2007-09-26 ~ dissolvedIIF 19 - Director → ME
Ceased
2
- 16 Barnfield Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,065 GBP2020-03-31Officer2012-03-05 ~ 2018-05-01IIF 24 - Director → MEPerson with significant control2016-04-10 ~ 2018-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 26 Barnfield Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-169,512 GBP2019-11-30Officer2007-05-10 ~ 2020-03-02IIF 22 - Director → ME2006-10-30 ~ 2020-03-02IIF 25 - Secretary → ME
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