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.
Mr Khandaker Sazzad Hossain
Mr Khandaker Sazzad Hossain
Bangladeshi born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Merchant Street, Edinburgh, EH1 1EJ, United Kingdom
Mr Khandukar Sazzad Hossain
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Khandaker Sazzad
Bangladeshi director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Merchant Street, Edinburgh, EH1 1EJ, United Kingdom
Mr Khandukar Sazzad Hossain
British born in April 1982Resident in Scotland
Registered addresses and corresponding companiesHossain, Khandukar Sazzad
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhandukar Sazzad, Hossain
British businessman born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 13 192, Dalry Road, Edinburgh, EH11 2EP, United Kingdom
Hossain, Khandukar Sazzad
British business born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 14 229, High Street, Perth, Perthshire, PH1 5PB, Scotland
Hossain, Khandukar Sazzad
British businessman born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 15 411, Gilmerton Road, Edinburgh, EH17 7JJ, United Kingdom
Hossain, Khandukar Sazzad
British company director born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 16 90, Glasgow Road, Perth, PH2 0LT, Scotland
Hossain, Khandukar Sazzad
British director born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Sc825028 - Companies House Default Address, Edinburgh, EH7 9HR
- 1 24238, Sc825028 - Companies House Default Address, EdinburghCorporate (1 parent)Officer
2024-10-07 ~ nowIIF 17 - director → MEPerson with significant control 2024-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 72 Fairies Road, Perth, Perthshire, ScotlandCorporate (2 parents)Officer 2025-03-14 ~ nowIIF 14 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 90 Glasgow Road, Perth, ScotlandDissolved corporate (1 parent)Officer 2022-11-04 ~ 2023-12-18IIF 11 - director → MEPerson with significant control 2022-11-04 ~ 2023-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 192 Dalry Road, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2018-06-01 ~ 2018-09-05IIF 13 - director → ME
- 3 411 Gilmerton Road, Edinburgh, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,859 GBP2018-06-30Officer 2018-12-14 ~ 2020-07-01IIF 15 - director → MEPerson with significant control 2018-12-14 ~ 2020-07-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 90 Glasgow Road, Perth, United KingdomCorporate (1 parent)Equity (Company account)-800 GBP2023-01-31Officer 2020-01-28 ~ 2023-04-13IIF 12 - director → MEPerson with significant control 2020-01-28 ~ 2023-05-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 8 Merchant Street, Edinburgh, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-16 ~ 2018-11-15IIF 5 - director → MEPerson with significant control 2017-11-16 ~ 2018-11-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ZINI ZOOM LTD
- nowHALAL SUPERSTORE LTD - 2021-07-19SMADU LTD - 2020-07-06 24238, Sc649785 - Companies House Default Address, EdinburghCorporate (1 parent)Equity (Company account)-38,845 GBP2021-03-31Officer 2020-09-01 ~ 2020-11-01IIF 16 - director → MEPerson with significant control 2020-09-01 ~ 2020-11-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
ZOVI SCOT LTD
- nowSUMON HOSTEL LTD - 2021-07-02 90 Glasgow Road, Perth, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2020-03-24 ~ 2021-07-01IIF 10 - director → MEPerson with significant control 2020-03-24 ~ 2021-07-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
