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 Kamal Hossain
- British born in September 1976
Mr Mohammad Kamal Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mr Mohammad Kamal Hossain
Resident in England
Registered addresses and corresponding companies4, West Hill Drive, Dartford, DA1 3DU, England
IIF 4 IIF 5 IIF 6 (more)(less)4, Westhill Drive, Dartford, DA1 3DU, England
IIF 8191 -193, Balaam Street, London, E13 8AA
IIF 9 IIF 10191, Balaam Street, London, E13 8AA, England
IIF 11191, Balaam Street, London, E13 8AA, United Kingdom
IIF 12 IIF 13191-193, Balaam Street, London, E13 8AA, England
IIF 14
- British born in September 1976
Hossain, Mohammad Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Hossain, Mohammad Kamal
Resident in England
Registered addresses and corresponding companies4, Esthill Drive, Dartford, DA1 3DU, England
IIF 18102, Mile End Road, London, E1 4UN, England
IIF 19 IIF 20191 -193, Balaam Street, London, E13 8AA
IIF 21 IIF 22 IIF 23 (more)(less)191, Balaam Street, London, E13 8AA
IIF 25 IIF 26191, Balaam Street, London, E13 8AA, England
IIF 27 IIF 28 IIF 29 (more)(less)191, Balaam Street, London, E13 8AA, United Kingdom
IIF 31 IIF 32 IIF 33191, Balaam Street, Plaistow, London, E13 8AA
IIF 34191, Balaam Street, Plaistow, London, E13 8AA, England
IIF 35191-193, Balaam Street, London, E13 8AA, England
IIF 36 IIF 37 IIF 38 (more)(less)31, St. Clair Road, London, E13 9DU, United Kingdom
IIF 41Unit 6, 80a Ashfield Street, London, Uk, E1 2BJ, England
IIF 4221-27, Burypark Road, Luton, Bedfordshire, LU1 1HB, England
IIF 43
- British born in January 1976
Hossain, Mohammad Kamal
Resident in England
Registered addresses and corresponding companies4, West Hill Drive, Dartford, DA1 3DU, England
IIF 44
- 1
AA MOTORS DARTFORD LTD
13478078191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
ATTAINMENT PLUS TUITION LTD
09215871Unit 8h, Britannia Estate, Leagrave Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2015-03-18IIF 43 - Director → ME - 3
AXON C&T LIMITED
11872866191 Balaam Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ 2020-08-11IIF 33 - Director → ME2022-11-18 ~ nowIIF 32 - Director → ME2022-11-18 ~ 2022-11-18IIF 44 - Director → ME2019-03-11 ~ 2019-04-11IIF 17 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2019-03-11 ~ 2019-04-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
AXON COLLEGE LIMITED
07040286191 -193 Balaam Street, LondonActive Corporate (9 parents)Officer2024-06-21 ~ nowIIF 24 - Director → ME2021-11-01 ~ 2023-06-27IIF 21 - Director → ME2017-06-22 ~ 2020-08-11IIF 22 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
AXON COLLEGE LONDON LTD
08765175191 Balaam Street, Plaistow, LondonActive Corporate (4 parents)Officer2013-11-07 ~ 2013-11-16IIF 35 - Director → ME2014-07-31 ~ 2017-06-12IIF 41 - Director → ME2020-08-11 ~ 2023-06-27IIF 34 - Director → ME - 6
AXON FOUNDATION LTD
08595883191 Balaam Street, LondonDissolved Corporate (2 parents)Officer2013-07-03 ~ 2013-10-05IIF 20 - Director → ME - 7
AXON LAW CHAMBER LTD
08524916191 Balaam Street, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 19 - Director → ME - 8
CENTRE FOR RESOURCE DEVELOPMENT LTD
07991708191-193 Balaam Street, LondonDissolved Corporate (3 parents)Officer2016-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COMMUNITY WELFARE FOUNDATION LTD
08719540191 Balaam Street, LondonActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 26 - Director → ME2014-10-01 ~ 2014-11-25IIF 15 - Director → ME2017-06-22 ~ 2018-07-13IIF 25 - Director → ME2015-07-02 ~ 2017-06-12IIF 30 - Director → ME - 10
FAITH PROPERTY DEVELOPMENT LTD
1512971350 Spital Street, Dartford, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-11 ~ 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 - 11
HABIB CENTRE LTD
15194185191-193 Balaam Street, London, EnglandActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
MADARIPUR WELFARE ASSOCIATION UK LTD
10586860191 Balaam Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-27 ~ 2022-06-28IIF 16 - Director → MEPerson with significant control2017-01-27 ~ 2022-06-28IIF 1 - Right to appoint or remove directors → OE - 13
MELA PROPERTIES LTD
15152154191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 40 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 14
PK VENTURE INVEST LTD
14461223Unit 6 80a Ashfield Street, London, Uk, EnglandActive Corporate (4 parents)Officer2023-11-09 ~ 2025-01-17IIF 42 - Director → ME2022-11-04 ~ 2023-06-27IIF 18 - Director → MEPerson with significant control2022-11-04 ~ 2023-08-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COMMUNITY CHILDCARE LTD
- 2016-04-27 08829985191 -193 Balaam Street, LondonActive Corporate (4 parents)Officer2016-06-22 ~ nowIIF 28 - Director → ME2015-07-02 ~ 2016-03-31IIF 23 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
QUALITY PROPERTY INVEST LTD
14460243Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 37 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
REMITON LTD
16133419191 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 18
SKILLS CARE SERVICES LTD
13169066191 Balaam Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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