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 Nakid Dil Hossain
Mr Nakid Dil Hossain
Mauritian born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Nakid Dil Hossain
Mauritian born in April 1974Resident in England
Registered addresses and corresponding companiesMr Nakid Dilhossain
Mauritian born in April 1974Resident in England
Registered addresses and corresponding companiesMr Nakid Dil Hossain
British born in April 1974Resident in England
Registered addresses and corresponding companiesDil Hossain, Nakid
Mauritian accountant born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
C/o Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
Mr Nakid Dilhossain
British born in April 1974Resident in England
Registered addresses and corresponding companiesDil Hossain, Nakid
Mauritian director born in April 1974Resident in England
Registered addresses and corresponding companiesDilhossain, Nakid
Mauritian director born in April 1974Resident in England
Registered addresses and corresponding companiesDilhossain, Nakid
Mauritian financial director born in April 1974Resident in England
Registered addresses and corresponding companiesDil Hossain, Nakid
British accountant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 20 73 Park Lane, Owadally & King, Croydon, IG6 1DU, England
Dil Hossain, Nakid
British business director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 21 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom
Dil Hossain, Nakid
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 22 73, Park Lane, Croydon, CR0 1JG, England
Dilhossain, Nakid
British accountant born in April 1974Resident in England
Registered addresses and corresponding companies
- 1 73 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2023-10-01 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 1st Floor, Wellesley House, Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2014-06-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3JARDINE CONSULTANCY LTD - 2022-02-23 73 Park Lane, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)165,350 GBP2024-04-30Officer 2021-10-06 ~ nowIIF 21 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 73 Park Lane Owadally & King, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-9,110 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 20 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 73 Park Lane Owadally & King, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 24 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 73 Park Lane, Croydon, EnglandActive Corporate (2 parents)Officer 2023-10-13 ~ nowIIF 23 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 73 Park Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-85,274 GBP2024-02-28Officer 2021-02-12 ~ nowIIF 16 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 5 - Has significant influence or control → OE
- 8 73 Park Lane Owadally & King, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Equity (Company account)199,368 GBP2019-12-31Officer 2013-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 10 Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,833 GBP2016-05-31Officer 2012-12-10 ~ dissolvedIIF 18 - Director → ME
- 1
ACCULEARN TRAINING LTD.
- nowELITE ASSOCIATES TRADING LTD. - 2013-06-25 180c Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,834 GBP2024-06-30Officer 2010-01-26 ~ 2015-02-18IIF 15 - Director → ME - 2
ACCUTAX SOLUTIONS LTD.
- nowPROVIEW SKILLS LTD - 2013-03-01ELITE TRAINING & CONSULTANCY (UK) LTD - 2012-11-12 C/o Accutax Solutions 1st Floor Wellesley House, Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-125 GBP2020-06-30Officer 2009-06-10 ~ 2013-02-15IIF 19 - Director → ME - 3 73 Park Lane Owadally & King, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-12-16 ~ 2023-06-30IIF 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
- 4 73 Park Lane Owadally & King, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-12-16 ~ 2023-06-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-82,211 GBP2020-08-31Officer 2017-08-22 ~ 2017-08-25IIF 10 - Director → MEPerson with significant control 2017-08-22 ~ 2017-08-25IIF 2 - Has significant influence or control → OE
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