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.
Hasan, Nazmul
Hasan, Nazmul
British business born in February 1966Resident in England
Registered addresses and corresponding companiesHasan, Nazmul
British business man born in February 1966Resident in England
Registered addresses and corresponding companiesHasan, Nazmul
British businessman born in February 1966Resident in England
Registered addresses and corresponding companiesHasan, Nazmul
British co director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 10
20, Ernest Street, London, E1 4LS
Hasan, Nazmul
British director born in February 1966Resident in England
Registered addresses and corresponding companiesHasan, Nazmul
British none born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 16 68 Kinfauns Road, Kinfauns Road, Ilford, IG3 9QL, United Kingdom
Mr Nazmul Hasan
British born in February 1966Resident in England
Registered addresses and corresponding companies
- 1 Unit 5 388 Green Street, London, EnglandDissolved Corporate (1 parent)Officer
2014-08-30 ~ dissolvedIIF 5 - Director → ME - 2 Unit 6 388 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 Unit 4 386-388 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 152-160 Kemp House City Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)63,059 GBP2017-02-28Officer 2007-12-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5 134 Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,588 GBP2021-02-28Officer 2018-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 68 Kinfauns Road Kinfauns Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer 2011-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 5 388 Green Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-30 ~ dissolvedIIF 6 - Director → ME
- 8 Unit 6 388 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 7 Stuart House, Gibraltar Walk, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-6,996 GBP2016-06-30Officer 2010-12-23 ~ dissolvedIIF 4 - Director → ME
- 10STEPNEY SHAHJALAL MOSQUE (MASJID) - 2002-05-24 81-83 Duckett Street, London, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)2,976,096 GBP2023-03-31Officer 2022-03-27 ~ nowIIF 9 - Director → ME
- 11 Unit 5 388 Green Street, LondonDissolved Corporate (1 parent)Officer 2014-07-15 ~ dissolvedIIF 7 - Director → ME
- 12 Unit 6 388 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-16 ~ dissolvedIIF 11 - Director → ME
- 1
HUMAN CARE INITIATIVE
- nowHUMAN CARE FUND - 2014-03-19 93 Greenfield Road, 104 1st Floor, London, EnglandActive Corporate (4 parents)Officer 2010-11-24 ~ 2014-06-25IIF 3 - Director → ME - 2 59-66 Greenfield Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)314,127 GBP2018-03-31Officer 2008-10-15 ~ 2012-08-22IIF 1 - Director → ME
- 3 2nd Floor, 116 Cavell Street, LondonDissolved Corporate (1 parent)Officer 2010-11-04 ~ 2014-06-25IIF 2 - Director → ME
- 4STEPNEY SHAHJALAL MOSQUE (MASJID) - 2002-05-24 81-83 Duckett Street, London, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)2,976,096 GBP2023-03-31Officer 2019-01-13 ~ 2022-02-20IIF 8 - Director → ME
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