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, Belal
- Registered addresses and corresponding companies
Hossain, Belal
- British born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies - British business born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies13, Stirling Road, London, E13 0BJ, England
IIF 8
- British business executive sme edf energy born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies13, Stirling Road, London, E13 0BJ
IIF 9
- British businessman born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies13, Stirling Road, London, E13 0BJ, England
IIF 10
- British consultant born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies282, Leigh Road, Leigh-on-sea, SS9 1BW, England
IIF 1113, Stirling Road, London, E13 0BJ, England
IIF 1213, Stirling Road, London, E13 0BJ, United Kingdom
IIF 13 IIF 14 IIF 1516-18, 2nd Floor, London, London, E1 1EW, United Kingdom
IIF 16 IIF 1716-18, Whitechapel Road, London, London, London, E1 1EW, England
IIF 182nd Floor 16-18, Whitechapel Road, London, E1 1EW, England
IIF 19Unit 110, 8-10 Greatorex Street, London, E1 5NF, England
IIF 20Unit F 3rd, Floor, 119-121 Whitechapel Road, London, London, E1 1DT, England
IIF 2113, Stirling Road, Plaistow, London, E13 0BJ, England
IIF 22
- British cost consultant born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies92 High Street, London, E13 0AJ, England
IIF 23
- British financial adviser born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies16-18, Whitechapel Road, London, E1 1EW, England
IIF 24
- British service born in July 1971
Hossain, Belal
Resident in England
Registered addresses and corresponding companies13, Stirling Road, London, E13 0BJ
IIF 25
- British born in July 1971
Hossain, Belal
Resident in United Kingdom
Registered addresses and corresponding companies110 Hobleythick Lane, Westcliff-on-sea, SS0 0RJ, England
IIF 26
- British consultant born in July 1971
Hossain, Belal
Resident in United Kingdom
Registered addresses and corresponding companies282 Leigh Road (22), Leigh-on-sea, SS9 1BW, England
IIF 27
- British born in July 1971
Mr Belal Hossain
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Belal Hossain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BM ACCOUNTANCY AND CO LIMITED
0877121316-18 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 24 - Director → ME - 213 Stirling Road Stirling Road, London, EnglandDissolved Corporate (1 parent)Officer2014-10-28 ~ dissolvedIIF 12 - Director → ME
- 3
FINANCIAL COMPLIANCE AND INTERNAL CONTROL LIMITED
090208932nd Floor 16-18 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 19 - Director → ME2014-05-01 ~ dissolvedIIF 5 - Secretary → ME - 4
KGSM GLOBAL LTD.
1024635122, 282 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,171 GBP2022-06-30Officer2016-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
KGSM GROUP LIMITED
1176685894a Prince Avenue, Southend-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2019-01-15 ~ dissolvedIIF 27 - Director → ME2019-01-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-01-15 ~ dissolvedIIF 32 - Has significant influence or control → OE - 6
KGSM LTD
- 2016-10-03 1013143694a Prince Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-8,125 GBP2024-04-30Officer2016-04-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 7
ALFAGEEK LIMITED
- 2017-11-08 07115734ALBATROSS MARKETING AND SOFTWARE DEVELOPMENT LIMITED
- 2017-10-31 07115734BIG SAVING ENERGY MARKET (BS ENERGY MARKET) LIMITED
- 2014-02-11 0711573494a Prince Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)17,425 GBP2024-01-31Officer2010-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 8
TAWAKKUL PROPERTY LIMITED
13362240110 Hobleythick Lane, Westcliff-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)-539 GBP2024-04-30Officer2021-04-28 ~ nowIIF 26 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 33 - Has significant influence or control → OE
- 1
ABC BOOKKEEPING & ACCOUNTANCY LIMITED
06833474Unit 6, 80a Ashfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)583 GBP2024-03-31Officer2009-03-02 ~ 2012-03-31IIF 25 - Director → ME - 2
ASIANBUSINESSLOOK LTD
0802396616-18 Whitechapel Road, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)28,424 GBP2016-04-30Officer2012-04-10 ~ 2012-07-02IIF 8 - Director → ME - 3
BIGSAVINGMARKET.COM LTD
0817509216-18 Whitechapel Road, London, LondonDissolved Corporate (2 parents)Officer2012-08-10 ~ 2012-08-29IIF 17 - Director → ME - 4
DEBTXPERT LIMITED
0820657216-18 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-10-18IIF 14 - Director → ME2012-10-01 ~ 2015-01-01IIF 10 - Director → ME2012-09-07 ~ 2012-11-18IIF 2 - Secretary → ME - 5DIGITALSRB LIMITED - now13 Stirling Road Stirling Road, London, EnglandDissolved Corporate (1 parent)Officer2012-09-10 ~ 2014-01-02IIF 15 - Director → ME2012-09-10 ~ 2014-01-02IIF 4 - Secretary → ME
- 6
FAT CHAPS LTD
0817541022 Ferndale Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)48,583 GBP2015-08-31Officer2012-08-10 ~ 2012-08-15IIF 22 - Director → ME - 7
MAGICTECH LTD
0817440816-18 Whitechapel Road, London, London, London, EnglandDissolved Corporate (1 parent)Officer2012-08-09 ~ 2012-08-11IIF 18 - Director → ME - 8
MRCHEFLONDON LIMITED
0951985992 High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ 2015-09-01IIF 23 - Director → ME - 9
NESS TRUST
- 2017-09-23 10740793Unit 110 8-10 Greatorex Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer2017-04-25 ~ 2024-09-13IIF 20 - Director → MEPerson with significant control2017-04-25 ~ 2024-09-13IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RELIANCE ACQUISTIONS LTD
0772696916-18 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-03 ~ 2012-07-02IIF 21 - Director → ME - 11
STRATFORD CULTURAL CENTRE TRUST LIMITED
- 2014-01-09 06760099STRATFORD ISLAMIC CULTURAL CENTRE TRUST LIMITED
- 2011-05-09 0676009998 Dames Road, Forest Gate, London, EnglandActive Corporate (6 parents)Equity (Company account)397,216 GBP2024-11-30Officer2008-11-27 ~ 2016-05-02IIF 9 - Director → ME - 12
XPART DIRECT LTD
0818561858 Anne Street, London, EnglandActive Corporate (1 parent)Equity (Company account)30,070 GBP2024-08-31Officer2012-08-20 ~ 2012-10-01IIF 16 - Director → ME - 13
XPERT LINE LTD
0820768616-18 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ 2012-12-01IIF 13 - Director → ME2012-09-10 ~ 2012-12-01IIF 3 - Secretary → ME
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