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 Tofazzel
- British born in August 1990
Hossain, Md Tofazzel
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in August 1990
Hossain, Md Tofazzel
Resident in England
Registered addresses and corresponding companies11, Greenleaf Road, London, E6 1DX, England
IIF 3
- British born in August 1990
Hossain, Md Tanvir
Resident in England
Registered addresses and corresponding companies - Bangladeshi businessman born in August 1990
Hossain, Md Tofazzel
Resident in England
Registered addresses and corresponding companies3 Mayland Mansions, Whiting Avenue, Barking, IG11 8JN, England
IIF 6
- British born in August 1990
Hossain, Md Tofazzel
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 13, Quantam Office, 1 New Plaistow Road, London, E15 3JB, England
IIF 7
- Bangladeshi security controller born in August 1990
Hossain, Md Tanvir
Resident in England
Registered addresses and corresponding companies10, Barking Road, London, E6 3BP, England
IIF 8
- British born in August 1990
Mr Md Tofazzel Hossain
Resident in England
Registered addresses and corresponding companies - British self employed born in August 1990
Hossain, Md Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies281a, High Street South, London, E6 3PG, United Kingdom
IIF 11
- British born in August 1990
Mr Md Tanvir Hossain
Resident in England
Registered addresses and corresponding companies13, Holyhead Close, London, E6 5YN, England
IIF 12
- born in January 2000
Hossain, Md Tanvir
Resident in Bangladesh
Registered addresses and corresponding companies82/2, R.k Road, Rangpur Sadar, Rangpur, 5400, Bangladesh
IIF 13
- Bangladeshi born in August 1990
Mr Md Tofazzel Hossain
Resident in England
Registered addresses and corresponding companies3 Mayland Mansions, Whiting Avenue, Barking, IG11 8JN, England
IIF 14
- Bangladeshi born in August 1990
Mr Md Tanvir Hossain
Resident in England
Registered addresses and corresponding companies10, Barking Road, London, E6 3BP, England
IIF 15
- British born in August 1990
Mr Md Tofazzel Hossain
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 13, Maybank Office, 1 New Plaistow Road, London, E15 3JB, England
IIF 16
- British born in August 1990
Md Tofazzel Hossain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 13, Quantam Office, 1 New Plaistow Road, London, E15 3JB, England
IIF 17
- British born in August 1990
Mr Md Tanvir Hossain
Resident in United Kingdom
Registered addresses and corresponding companies281a, High Street South, London, E6 3PG, United Kingdom
IIF 18
- 1
BITORBIT LTD
1382620345 Rutland Road, London, EnglandActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
CLOUD VALLEY LTD
15241974Office 13, Quantam Office, 1 New Plaistow Road, London, EnglandActive Corporate (2 parents)Officer2023-10-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
DELTA SERVICES MANAGEMENT LTD
1348296145 Rutland Road Rutland Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
EUPHORIA LONDON LIMITED
119100363 Mayland Mansions, Whiting Avenue, Barking, EnglandDissolved Corporate (1 parent)Officer2019-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
GREENLEAF ACCOUNTANCY LIMITED
13635833Suite 13, Maybank Office, 1 New Plaistow Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
TAIYABA UK LTD
1555859913 Holyhead Close, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
TAIYABA&TAMZEED LIMITED
1285637910 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
TECHHEAVEN LIMITED
13101287Flat-19 727 Barking Road, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ 2025-10-23IIF 5 - Director → ME - 9
TTL SECURITY LIMITED
1399186210 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
WAHID TRADE & LOGISTICS LLP
SO307516Glenbrae Childrens Centre, Glenbrae Road, Upper In, Greenock, ScotlandDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 13 - LLP Designated Member → ME
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