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 Md Faruq Hossain
- 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 1 IIF 22a, Station Approach, Grays, RM17 6NQ, England
IIF 31st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 4Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 5Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 6Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 776, Rainhill Way, London, E3 3JD, England
IIF 8
- 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 9
- 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 10
- 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 11
- 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 12
- 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 13
- 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 14
- British born in December 1984
Hossain, Md Faruq
Resident in England
Registered addresses and corresponding companies28 St. Michaels Road, Grays, RM16 4LH, England
IIF 152a, Station Approach, Grays, RM17 6NQ, England
IIF 161st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 17Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 18Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 19 IIF 20 IIF 21Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 22
- British company director born in December 1984
Hossain, Md Faruq
Resident in England
Registered addresses and corresponding companies - 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 25
- 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 26
- 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 29
- 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 33
- 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 34
- 1
A1 FINANCE SOLUTIONS LTD
16262788Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 5 - Right to appoint or remove directors → OE - 2
A1 GALAXY CONSULTANCY LTD
13058921Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-02-25 ~ dissolvedIIF 24 - Director → ME2020-12-03 ~ 2024-02-29IIF 29 - Director → MEPerson with significant control2020-12-03 ~ 2024-02-29IIF 11 - 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 27 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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)Officer2019-10-11 ~ 2024-03-15IIF 21 - Director → ME2024-11-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-11 ~ 2024-03-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → 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 22 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 7 - 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 32 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 25 - 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 34 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
MAXWELL RAIMENT LIMITED
11522071133 New Road (2nd Floor), London, EnglandActive Corporate (2 parents)Officer2018-08-16 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
MEHMAN RESTAURANT LTD
105909652 Church Lane, London, EnglandActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 20 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 13
NJESH HEALTH CARE LIMITED
092890361st Floor Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 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 - 14
PASTA BOX LIMITED
153794992a Station Approach, Grays, EnglandDissolved Corporate (1 parent)Officer2024-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
SIZZLER BOX LIMITED
- 2024-12-03 150401592a Station Approach, Grays, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 14 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - 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 33 - Director → ME
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