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 Babul Hussain
- British born in November 1973
Mr Babul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesKoloshi, London Road, Cheltenham, GL54 4HG, United Kingdom
IIF 1Green Man, Green Man, Tylers Road, Harlow, CM19 5LJ, United Kingdom
IIF 2Cheyme Cottage, Cheyme Cottage, Manor House Lane, Leatherhead, KT23 4EJ, England
IIF 3Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 4Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, United Kingdom
IIF 593-101, Greenfield Road, Unit -1.02 East London Business Centre, London, E1 1EJ, United Kingdom
IIF 673, Portway, Stratford, London, E15 3QJ, United Kingdom
IIF 7
- British born in January 1969
Mr Babul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Man, Tylers Road, Roydon, Harlow, CM19 5LJ, United Kingdom
IIF 8
- British born in November 1973
Mr Babul Hussain
Resident in England
Registered addresses and corresponding companies1st Floor, Koloshi, London Road, Charlton Kings, Cheltenham, GL54 4HG, England
IIF 9
- British born in November 1973
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesCheyme Cottage, Cheyme Cottage, Manor House Lane, Leatherhead, KT23 4EJ, England
IIF 10Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 11Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, United Kingdom
IIF 1293-101, Greenfield Road, Unit -1.02 East London Business Centre, London, E1 1EJ, United Kingdom
IIF 13
- British director born in November 1973
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesKoloshi, London Road, Cheltenham, GL54 4HG, United Kingdom
IIF 14
- British manager born in November 1973
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Man, Green Man, Tylers Road, Harlow, CM19 5LJ, England
IIF 15
- British born in February 1965
Mr Babul Hussain
Resident in England
Registered addresses and corresponding companiesCheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 16
- British business born in January 1969
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Man, Tylers Road, Roydon, Harlow, CM19 5LJ, United Kingdom
IIF 17
- British chef born in December 1969
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companies5, Fordham Street, London, E1 1HS
IIF 18
- British director born in November 1973
Hussain, Babul
Resident in England
Registered addresses and corresponding companies - British none born in January 1969
Hussain, Babul
Resident in U K
Registered addresses and corresponding companies11, Gwendoline Avenue, Plaistow, London, E13 0RF
IIF 21
- Registered addresses and corresponding companies
Hussain, Babul
Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 22
- 1
ACCORD (UK) LTD
06041131Miah & Co, 72 Springfield Drive, Gants Hill, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-03-16 ~ dissolvedIIF 18 - Director → ME - 2
ANJUM SPICE LIMITED
07955423814 Dagenham Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 21 - Director → ME - 3
FARUK SPICE LTD
1242322588a George Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
GONE CLEAR PROPERTITES LIMITED
1622693493-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
K B S PROPERTIES LIMITED
07439734Cheyme Cottage Manor House Lane, Bookham, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-08-08 ~ nowIIF 11 - Director → ME2016-11-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-04-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-11 ~ 2018-04-05IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KOLOSHI GOLD (GB) LTD
10734869109 Snakes Lane, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-04-05 ~ 2019-10-02IIF 14 - Director → MEPerson with significant control2018-04-05 ~ 2019-10-02IIF 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 - 7
KOLOSHI GUEST HOUSE LIMITED
096636551st Floor Koloshi, London Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
KOLOSHI LTD
07800852183-189 The Vale, London, EnglandDissolved Corporate (4 parents)Officer2013-04-19 ~ dissolvedIIF 20 - Director → ME - 9
KZL INVESTMENT LTD
11188652Cheyme Cottage Manor House Lane, Bookham, Leatherhead, United KingdomActive Corporate (2 parents)Officer2018-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-06 ~ 2019-02-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
ROIS INVESTMENTS LTD
1251570288a George Lane, London, EnglandActive Corporate (3 parents)Person with significant control2020-03-12 ~ 2024-02-01IIF 7 - Has significant influence or control → OE - 11
ROIS PROPERTIES LTD
1301982988a George Lane, London, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 1288a George Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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