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 Mohammad Musharraf Hossain
- British born in December 1980
Mr Mohammad Musharraf Hossain
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Mohammad Shahadat Hossain
Resident in England
Registered addresses and corresponding companiesKalam House (7th Floor), 252-262 Romford Road, London, E7 9HZ, England
IIF 5
- British born in December 1980
Mr Mohammad Hossain
Resident in England
Registered addresses and corresponding companiesSuite 02, Ground Floor, 129 Whitechapel Road, London, E1 1DT, United Kingdom
IIF 6
- Bangladeshi born in December 1980
Mr Mohammad Shakir Hossain
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Hossain, Mohammad Musharraf
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1980
Hossain, Mohammad Musharraf
Resident in England
Registered addresses and corresponding companies40, Calderon Road, London, E11 4EU, England
IIF 13
- British director born in December 1980
Hossain, Mohammad Musharraf
Resident in England
Registered addresses and corresponding companies129, Whitechapel Road, London, E1 1DT, England
IIF 14
- British born in December 1980
Hossain, Mohammad Shahadat
Resident in England
Registered addresses and corresponding companiesKalam House (7th Floor), 252-262 Romford Road, London, E7 9HZ, England
IIF 15
- Bangladeshi business born in December 1980
Hossain, Mohammad Shahadat
Resident in England
Registered addresses and corresponding companiesUnit 103, 8-10 Greatorex Street, London, E1 5NF, England
IIF 16
- Bangladeshi born in December 1980
Hossain, Mohammad Shakir
Resident in England
Registered addresses and corresponding companies - Bangladeshi management counsultant born in December 1980
Hossain, Mohammad
Resident in England
Registered addresses and corresponding companies18, Arthur Road, Eastham, London, E6 6EF, England
IIF 19
- Bangladeshi business born in December 1980
Hossain, Mohammad Shahadat
Resident in United Kingdom
Registered addresses and corresponding companiesFlat- 18, Bethlehem House, Limehouse Causeway, London, E14 8AG, England
IIF 20
- 1
ALDGATE EAST CASH & CARRY LIMITED
03064517Ground Floor, 129 Whitechapel Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BANGLADESH PRESS CLUB UK LTD
16159264101 Whitechapel High St, London, EnglandActive Corporate (4 parents)Officer2025-01-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHANDANDIA (UK) LTD
- 2024-02-18 12382067Suite 2, Ground Floor, 129 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer2019-12-31 ~ 2020-01-31IIF 13 - Director → ME2023-09-01 ~ 2024-03-31IIF 14 - Director → MEPerson with significant control2019-12-31 ~ 2024-11-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HIMU & HOSSAIN COMPANY LTD
08578497Flat- 18 Bethlehem House, Limehouse Causeway, London, EnglandDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 20 - Director → ME - 5
JADROOWHOLESALE.COM LTD
13735047129 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OE - 6
JARSAM LIMITED
13084691Suite 1, 129 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
MERITCO LTD
08696163Unit 103 8-10 Greatorex Street, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 16 - Director → ME - 8
MH SUNRISE UK LIMITED
0976600718 Arthur Road, Eastham, London, EnglandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 19 - Director → ME - 9
RAINBOW SERVICESS UK LTD
13324613Kalam House (7th Floor), 252-262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
SQUARE MULTIMEDIA LIMITED
12958387122a Albert Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11Suite 02, Ground Floor, 129 Whitechapel Road, London, United KingdomActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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