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

Khan, Md Anisuzzaman

    Related profiles found in government register
  • Khan, Md Anisuzzaman
    Bangladeshi buiness man born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 1
  • Khan, Md Anisuzzaman
    Bangladeshi business born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lindale Close, Royal Jersey Place, Gants Hill, Ilford, IG4 5FB, England

      IIF 2
  • Khan, Md Anisuzzaman
    Bangladeshi business executive born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 3
  • Khan, Md Anisuzzaman
    Bangladeshi business person born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 4

    • 87, Cherry Tree Lane, Rainham, RM13 8TR, England

      IIF 5
  • Khan, Md Anisuzzaman
    Bangladeshi businessman born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lindale Close, Ilford, Essex, IG4 5FB, England

      IIF 6

    • 7, Lindale Close, Ilford, IG4 5FB, England

      IIF 7

    • 41, First Floor, Skyline Village, Limeharbour, England, E14 9TS, United Kingdom

      IIF 8

    • 2, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 9
  • Khan, Md Anisuzzaman
    Bengladeshi business man born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lindale Close, Gants Hill, Essex, IG4 5FB

      IIF 10
  • Mr Md Anisuzzaman Khan
    Bangladeshi born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 11

    • 2, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 12
  • Khan, Md Anisuzzaman
    Bangladeshi business man born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 13
  • Khan, Md Anisuzzaman
    Bangladeshi director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Goldhaze Close, Woodford Green, Essex, IG8 7LE, England

      IIF 14
  • Mr Md Anisuzaman Khan
    Bangladeshi born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lindale Close, Ilford, IG4 5FB, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    SPANSOURE LTD - 2015-08-11
    Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    66,182 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    7 Lindale Close, Gants Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 14 - director → ME
  • 3
    7 Lindale Close, Gants Hill, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 10 - director → ME
  • 4
    Unit 2 Celtic Farm Road, Rainham, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 13 - director → ME
  • 5
    329 Eastern Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,348,662 GBP2021-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 1 - director → ME
  • 6
    7 Lindale Close Royal Jersey Place, Gants Hill, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 2 - director → ME
  • 7
    2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1,875 GBP2023-02-28
    Officer
    2021-11-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    ABBOTSLEYD LIMITED - 2018-07-10
    87 Cherry Tree Lane, Rainham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,134 GBP2021-03-31
    Officer
    2021-11-13 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    SPANSOURE LTD - 2015-08-11
    Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    66,182 GBP2023-12-31
    Officer
    2018-01-15 ~ 2019-06-01
    IIF 7 - director → ME
  • 2
    JMCBA CONSTRUCTIONS LTD - 2024-06-20
    MC CONSTRUCTIONS & DEVELOPMENTS LTD - 2013-02-15
    41 Skylines Village, Limeharbour, London, England
    Corporate (1 parent)
    Equity (Company account)
    -204,201 GBP2024-01-31
    Officer
    2013-01-10 ~ 2014-01-01
    IIF 6 - director → ME
  • 3
    5 Repton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,406 GBP2021-12-31
    Officer
    2018-12-05 ~ 2020-06-15
    IIF 9 - director → ME
    2015-06-24 ~ 2016-03-21
    IIF 8 - director → ME
    Person with significant control
    2019-12-01 ~ 2020-06-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    7,501 GBP2020-11-30
    Officer
    2021-12-16 ~ 2021-12-16
    IIF 3 - director → ME

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