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, Md Faruq
- British born in December 1984
Hossain, Md Faruq
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1984
Hossain, Md Faruq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 3
- British born in December 1984
Hossain, Md Faruq
Resident in England
Registered addresses and corresponding companies28 St. Michaels Road, Grays, RM16 4LH, England
IIF 42a, Station Approach, Grays, RM17 6NQ, England
IIF 51st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 6Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 7Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 8 IIF 9 IIF 10Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 11
- British company director born in December 1984
Hossain, Md Faruq
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in December 1984
Hossain, Md Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in December 1984
Hossain, Md Ismail
Resident in United Kingdom
Registered addresses and corresponding companies146c, High Street, Epping, Essex, CM16 4AG
IIF 17
- Bangladeshi director born in December 1984
Hossain, Md Ismail
Resident in United Kingdom
Registered addresses and corresponding companies10, Cleveland Way, Suite 304, London, E1 4UF, United Kingdom
IIF 18
- British born in December 1984
Md Faruq Hossain
Resident in United Kingdom
Registered addresses and corresponding companies133 New Road, 2nd Floor, London, E1 1HJ, United Kingdom
IIF 19
- British born in December 1984
Mr Md Faruq Hossain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 20
- British born in December 1984
Hossain, Md Ismail
Resident in England
Registered addresses and corresponding companiesRoom 132 , Regus, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, England
IIF 21
- Bangladeshi born in December 1984
Mr Ismail Hossain
Resident in United Kingdom
Registered addresses and corresponding companies200, Upper Tooting Road, London, SW17 7EW, United Kingdom
IIF 22
- Bangladeshi born in December 1984
Mr Md Ismail Hossain
Resident in United Kingdom
Registered addresses and corresponding companies218-220, Whitechapel, London, E1 1BJ, United Kingdom
IIF 23
- British born in December 1984
Mr Md Faruq Hossain
Resident in England
Registered addresses and corresponding companies28 St. Michaels Road, Grays, RM16 4LH, England
IIF 24 IIF 252a, Station Approach, Grays, RM17 6NQ, England
IIF 261st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 27Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 28Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 29Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 3076, Rainhill Way, London, E3 3JD, England
IIF 31
- British born in December 1984
Mr Md Ismail Hossain
Resident in England
Registered addresses and corresponding companiesRoom 132 , Regus, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, England
IIF 32
- Bangladeshi born in December 1984
Mr Md Faruq Hossain
Resident in England
Registered addresses and corresponding companiesBroadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 33
- Bangladeshi born in December 1984
Mr Md Ismail Hossain
Resident in England
Registered addresses and corresponding companies2.49,regus, 450 Bath Road, Longford, Heathrow, UB7 0EB, England
IIF 34
- 1
A1 FINANCE SOLUTIONS LTD
16262788Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 28 - Right to appoint or remove directors → OE - 2
A1 GALAXY CONSULTANCY LTD
13058921Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-12-03 ~ 2024-02-29IIF 3 - Director → ME2024-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-03 ~ 2024-02-29IIF 20 - Has significant influence or control → OE - 3
A1 TAX & ACCOUNT SOLUTIONS LTD
11425837Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CANARY INTERNATIONAL LTD
12256759Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-11-01 ~ dissolvedIIF 8 - Director → ME2019-10-11 ~ 2024-03-15IIF 10 - Director → MEPerson with significant control2019-10-11 ~ 2024-03-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
E ONE CARGO & LOGISTICS LTD
1503062521 Hessel Street, London, EnglandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
13539818 LTD
- 2025-10-10 13539818ERNST & YOUNG ESTATE LTD
- 2025-10-06 13539818ERNST & PACIOLI LTD
- 2022-07-04 13539818Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2022-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HH (UK) LTD
08879231102 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2014-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IDEAL TRADE (UK) LIMITED
0911156910 Cleveland Way, Suite 304, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 18 - Director → ME - 9
APOLO CAR HIRE LTD
- 2016-07-15 100588492.49,regus 450 Bath Road, Longford, Heathrow, EnglandActive Corporate (2 parents)Officer2016-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 10
MAXWELL RAIMENT LIMITED
11522071133 New Road (2nd Floor), London, EnglandActive Corporate (2 parents)Officer2018-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 11
MEHMAN RESTAURANT LTD
105909652 Church Lane, London, EnglandActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
N360 RECRUITMENT LTD
15227015Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NJESH HEALTH CARE LIMITED
092890361st Floor Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 14
PASTA BOX LIMITED
153794992a Station Approach, Grays, EnglandDissolved Corporate (1 parent)Officer2024-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
SIZZLER BOX LIMITED
- 2024-12-03 150401592a Station Approach, Grays, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
TOURISTECH LIMITED
15056840Room 132 , Regus Churchill Court, 3 Manor Royal, Crawley, EnglandActive Corporate (2 parents)Officer2024-09-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
UNITED SOURCING LTD
08525365146c High Street, Epping, EssexActive Corporate (3 parents)Officer2016-05-15 ~ 2017-01-16IIF 17 - Director → ME
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