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

Hossain, Md Iqbal

    Related profiles found in government register
  • Hossain, Md Iqbal
    British business born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Anne Street, London, E13 8BY, United Kingdom

      IIF 1
  • Hossain, Md Iqbal
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 2

    • 130, Whitechapel Road 2nd Floor, London, E1 1JE, United Kingdom

      IIF 3

    • 3, Robert Sutton House, Tarling Street, London, E1 0BA

      IIF 4
  • Hossain, Md Iqbal
    British private service born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Robert Sutton House, Tarling Street, London, E1 0BA

      IIF 5
  • Hossain, Md Iqbal
    British service born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 130, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 6
  • Hossain, Md Iqbal
    British lawyer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Whitechapel Road (2nd Floor), Whitechapel, London, E1 1JE, United Kingdom

      IIF 7
  • Hossain, Md Iqbal
    British service born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Whitechapel Road, 2nd Floor, London, E1 1JE, United Kingdom

      IIF 8
  • Hossain, Md Iqbal
    British solicitors born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 9
  • Hossain, Md Iqbal
    Bangladeshi service born in December 1968

    Resident in Gbr

    Registered addresses and corresponding companies

    • 66, Anne Street, London, E13 8BY, United Kingdom

      IIF 10
  • Md Iqbal Hossain
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 124 Whitechapel Road, London, E1 1JE, England

      IIF 11
  • Mr Md Iqbal Hossain
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 12 IIF 13

    • 124, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 14
  • Hossain, Md
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 124 Whitechapel Road, London, E1 1JE, England

      IIF 15
  • Hussain, Md Iftakher
    British

    Registered addresses and corresponding companies

    • Flat 22, Hambrook Court, Ingestre Road, London, NW5 1XB

      IIF 16
  • Hossain, Md Iqbal
    Bangladeshi adviser

    Registered addresses and corresponding companies

    • 66, Anne Street London, London, London, E13 8BY, Uk

      IIF 17
  • Hussain, Md Iftakher
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 18

    • 2, Victor Villas, Great Cambridge Road, London, N9 9UP, United Kingdom

      IIF 19
  • Hussain, Md Iftakher
    British statutory auditor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 20
  • Hossain, Iqbal, Mr.
    Bangladeshi director born in December 1968

    Registered addresses and corresponding companies

    • 66, Anne Street, London, London, E13 8BY, United Kingdom

      IIF 21
  • Hossain, Iqbal, Mr.
    Bangladeshi lawyer born in December 1968

    Registered addresses and corresponding companies

    • 66, Anne Street, London, London, E13 8BY, United Kingdom

      IIF 22
  • Hossain, Md Iqbal

    Registered addresses and corresponding companies

    • 130, Whitechapel Road (2nd Floor), Whitechapel, London, E1 1JE, United Kingdom

      IIF 23
  • Md Iqbal Hossain
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Whitechapel Road, 2nd Floor, London, E1 1JE, United Kingdom

      IIF 24
  • Mr Md Iftakher Hussain
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Victor Villas, Great Cambridge Road, London, N9 9UP, United Kingdom

      IIF 25

    • 4-6, Greatorex Street, Unit-g9, Clifton Trade Centre, London, E1 5NF, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Victor Villas, Great Cambridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -61,206 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    124 Whitechapel Road, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,222 GBP2024-01-31
    Officer
    2016-10-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    130 Whitechapel Road, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    TASCO HUMAN TRUST - 2016-07-04
    130 Whitechapel Road, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    124 Whitechapel Road (2nd Floor), Whitechapel, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 23 - secretary → ME
  • 6
    AT AUDIT SERVICES LIMITED - 2016-09-27
    IFTAKHER & CO AUDIT SERVICES LIMITED - 2014-10-30
    4-6 Greatorex Street, Unit-g9, Clifton Trade Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,014 GBP2023-07-31
    Officer
    2014-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    112-116 Whitechapel Road, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,383 GBP2018-09-30
    Officer
    2011-09-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    112-116 Whitechapel Road, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -633 GBP2017-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    SIAT ACCOUNTANCY LIMITED - 2016-09-05
    IFTAKHER & CO LIMITED - 2014-10-30
    4-6 Greatorex Street, Unit-g9, Clifton Trade Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,102 GBP2023-07-31
    Officer
    2014-07-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    2nd Floor 124 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    80a Ashfield Street, C/o: Muhit & Co, Unit 4, London, England
    Corporate (3 parents)
    Equity (Company account)
    97 GBP2024-04-30
    Officer
    2007-04-02 ~ now
    IIF 16 - secretary → ME
Ceased 5
  • 1
    124 Whitechapel Road (2nd Floor), Whitechapel, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-31 ~ 2025-03-28
    IIF 7 - director → ME
  • 2
    COLLEGE OF LAW & BUSINESS LIMITED - 2012-08-01
    130 Whitechapel Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ 2012-10-18
    IIF 5 - director → ME
  • 3
    12-14 Vallance Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-01-07
    IIF 10 - director → ME
  • 4
    LONDON IMMIGRATION CHAMBERS LIMITED - 2010-11-19
    LONDON IMMIGRATION SERVICES LIMITED - 2010-11-11
    130 Whitechapel Road 2nd Floor, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -702 GBP2016-03-31
    Officer
    2009-04-01 ~ 2009-10-02
    IIF 22 - director → ME
    2011-06-01 ~ 2015-09-01
    IIF 3 - director → ME
  • 5
    Unit 1 Grampian House, 205 Marsh Wall, London, Canary Wharf
    Dissolved corporate (1 parent)
    Officer
    2009-04-14 ~ 2009-05-29
    IIF 21 - director → ME
    2009-08-19 ~ 2011-01-07
    IIF 4 - director → ME
    2009-04-16 ~ 2009-05-29
    IIF 17 - secretary → ME

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