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.
Hossain, Moazzem
- Dutch born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies1 Empire Building, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 112, Kings Wood Close, Dartford, Kent, DA1 3AD, England
IIF 212, Kingswood Close, Dartford, DA1 3AD, England
IIF 312, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 412, Kingswood Close, Dartford, Kent, DA1 3AD, United Kingdom
IIF 512, Kingswood Closed, Dartford, DA1 3AD, England
IIF 612, Kingwood Close, Dartford, Kent, DA1 3AD, England
IIF 7725, Barking Road, London, London, E13 9EU, England
IIF 8
- Dutch business born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies - Dutch business executive born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies1 Empire Buildings, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 12
- Dutch director born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies345, High Street North, London, E12 6PQ, England
IIF 13
- Dutch born in January 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies725, Barking Road, London, London, E13 9EU, England
IIF 14
- Dutch born in February 1968
Hossain, Moazzem
Resident in United Kingdom
Registered addresses and corresponding companies725, Barking Road, London, London, E13 9EU, England
IIF 15
- Dutch born in February 1968
Mr Moazzem Hossain
Resident in England
Registered addresses and corresponding companies1 Empire Building, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 161 Empire Buildings, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 1712, Kingswood Close, Dartford, DA1 3AD, England
IIF 1812, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 1912, Kingwood Close, Dartford, Kent, DA1 3AD, England
IIF 20345, High Street North, London, E12 6PQ, England
IIF 21
- Registered addresses and corresponding companies
Hossain, Moazzem
12, Kingswood Close, Dartford, Kent, DA1 3AD, England
IIF 22
- 1Flat,1, 78 Sheringham Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 10 - Director → ME
- 2
BANGLA ACADEMY UK
1498719171 Ash Grove, Chelmsford, EnglandActive Corporate (4 parents)Officer2023-07-07 ~ 2024-06-26IIF 11 - Director → ME - 3
BRITANNIA ECONOMICAL SUPPORT TRUST
07390505725 Barking Road, LondonActive Corporate (7 parents)Officer2014-09-27 ~ 2025-11-06IIF 4 - Director → ME - 4
COFFEE & SPICE LONDON LTD
10735079441 High Street North, London, EnglandDissolved Corporate (3 parents)Officer2017-04-21 ~ 2018-02-07IIF 13 - Director → MEPerson with significant control2017-04-21 ~ 2018-02-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DARTFORD HEALTH AND SPORTS CLUB
1405483312 Kingwood Close, Dartford, Kent, EnglandActive Corporate (4 parents)Officer2022-04-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
GREEN AND ORIGIN UK LIMITED
1694178112 Kingswood Close, Dartford, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
JAAAS GRILL LTD
142623211 Empire Buildings Waterside, Crayford, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-07-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JAAAS REAL ESTATE LIMITED
131360451 Empire Building Waterside, Crayford, Dartford, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONDON MUSLIM CEMETERY TRUST (LMCT)
13197877725 Barking Road, London, London, EnglandActive Corporate (4 parents)Officer2021-02-12 ~ nowIIF 2 - Director → ME - 10
MUNSHIGANJ SPORTING CLUB UK
157990721a Empire Building, Waterside, Cryford, Kent, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 6 - Director → ME - 11725 Barking Road, London, London, EnglandActive Corporate (6 parents)Officer2017-11-17 ~ 2021-09-20IIF 15 - Director → ME2021-10-08 ~ 2025-12-22IIF 14 - Director → ME2025-12-22 ~ nowIIF 8 - Director → ME2017-11-22 ~ 2021-09-20IIF 22 - Secretary → ME
- 12
SHAN & SAFIN LIMITED
10537096Empire Buildings 1 Waterside, Crayford, Dartford, EnglandActive Corporate (2 parents)Officer2016-12-22 ~ 2022-03-24IIF 5 - Director → MEPerson with significant control2016-12-22 ~ 2022-03-24IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
UK HAJJ MISSION
12097269725 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 9 - Director → ME
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