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

Mr Abu Hossain Khan

    Related profiles found in government register
  • Mr Abu Hossain Khan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 507-513, Cambridge Heath Road, London, E2 9BU

      IIF 1 IIF 2 IIF 3

    • 513, Cambridge Heath Road, London, E2 9BU, England

      IIF 7

    • The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, E1 1HL, United Kingdom

      IIF 8 IIF 9

    • The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, E1 1HQ, United Kingdom

      IIF 10
  • Khan, Abu Hossain
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 507-513, Cambridge Heath Road, London, E2 9BU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 513, Cambridge Heath Road, London, E2 9BU, England

      IIF 15

    • 6 Barnfield Place, London, E14 9YA

      IIF 16 IIF 17 IIF 18

    • 6, Barnfield Place, London, E14 9YA, England

      IIF 20

    • 6, Barnfield Place, London, E14 9YA, United Kingdom

      IIF 21

    • The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, E1 1HL, United Kingdom

      IIF 22 IIF 23

    • The Whitechapel Centre, Hall 1, 85 Myrdle Street, London, E1 1HQ, United Kingdom

      IIF 24
  • Khan, Abu Hossain
    British manager

    Registered addresses and corresponding companies

    • 6 Barnfield Place, London, E14 9YA

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    507-513 Cambridge Heath Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,387 GBP2016-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    507-513 Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 18 - director → ME
  • 3
    507-513 Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 17 - director → ME
  • 4
    SOVEREIGN GLOBAL ASSETS LIMITED - 2016-03-31
    507-513 Cambridge Heath Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227,360 GBP2018-08-31
    Officer
    2014-08-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    2016-04-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -53,065 GBP2020-03-31
    Officer
    2021-04-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    507-513 Cambridge Heath Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,350 GBP2017-01-31
    Officer
    2014-08-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    124 Whitechapel Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -146 GBP2021-02-28
    Officer
    2019-02-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,651 GBP2019-12-31
    Officer
    2015-12-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    507-513 Cambridge Heath Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,284 GBP2016-11-30
    Officer
    2014-11-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -169,512 GBP2019-11-30
    Officer
    2021-04-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    2nd Floor, 112-116 Whitechapel Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 20 - director → ME
  • 12
    507-513 Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 16 - director → ME
Ceased 2
  • 1
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -53,065 GBP2020-03-31
    Officer
    2012-03-05 ~ 2018-05-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-10 ~ 2018-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -169,512 GBP2019-11-30
    Officer
    2007-05-10 ~ 2020-03-02
    IIF 19 - director → ME
    2006-10-30 ~ 2020-03-02
    IIF 25 - secretary → ME

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