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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Javed Hosain

    Related profiles found in government register
  • Mr Mohammed Javed Hosain
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Station Buildings, Hawick, TD9 7AA, United Kingdom

      IIF 1
    • 169, Newark Avenue, Peterborough, PE1 4NL, England

      IIF 2
    • 169, Newark Avenue, Peterborough, PE1 4NL, United Kingdom

      IIF 3
    • 30-31, Windsor Terrace, Whitby, YO21 1ET, United Kingdom

      IIF 4
  • Hosain, Mohammed Javed
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 - 65, Church Street, Whitby, North Yorkshire, YO22 4AS, England

      IIF 5
  • Hosain, Mohammed Javed
    British company director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Station Square, Whitby, North Yorkshire, YO21 1DX

      IIF 6
  • Hosain, Mohammed Javed
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Station Buildings, The Raj, Hawick, Dovemount Place, TD9 7AA, United Kingdom

      IIF 7
    • 169, Newark Avenue, Peterborough, PE1 4NL, England

      IIF 8
    • 169, Newark Avenue, Peterborough, PE1 4NL, United Kingdom

      IIF 9
    • 30-31, Windsor Terrace, Whitby, YO21 1ET, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    INDIAN MOMENTS (WHITBY) LTD
    - now 08826080 10720655
    TUMERIC (WHITBY) LIMITED - 2014-01-07
    Unit 6 Station Square, Whitby, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ 2016-06-01
    IIF 6 - Director → ME
  • 2
    THE RAJ HAWICK LTD
    SC597133
    4 Station Buildings, The Raj, Hawick, Dovemount Place, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    WHITBY INDIAN MOMENTS LTD
    10720655 08826080
    63-65 Church Street, Whitby, England
    Active Corporate (3 parents)
    Officer
    2017-05-02 ~ 2024-09-01
    IIF 5 - Director → ME
  • 4
    WHITBY INDIAN RESTAURANT LIMITED
    10795509
    169 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    WHITBY KAMTHAI LIMITED
    10831260
    169 Newark Avenue, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    WHITBY PASSAGE TO INDIA LIMITED
    11259455 06806254... (more)
    30-31 Windsor Terrace, Whitby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ 2024-09-01
    IIF 10 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-09-01
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.