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.
Khandaker Mozammel Hossain
- Bangladeshi born in January 1981
Khandaker Mozammel Hossain
Resident in United Kingdom
Registered addresses and corresponding companies26, Albert Place, Edinburgh, EH7 5HN, United Kingdom
IIF 1
- Bangladeshi born in January 1981
Mr Khandaker Mozammel Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi business born in January 1981
Hossain, Khandaker Mozammel
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in January 1981
Hossain, Khandaker Mozammel
Resident in United Kingdom
Registered addresses and corresponding companies12, Hillhouse Road, Edinburgh, EH4 2AG, Scotland
IIF 10
- British born in January 1981
Mr Khandaker Mozammel Hossain
Resident in Scotland
Registered addresses and corresponding companies411, Gilmerton Road, Edinburgh, EH17 7JJ, United Kingdom
IIF 11Sc649785 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 12C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 1390, Glasgow Road, Perth, PH2 0LT, Scotland
IIF 14 IIF 15 IIF 16 (more)90, Glasgow Road, Perth, PH2 0LT, United Kingdom
IIF 1890, Glasgow Road, Perth, Perthshire, PH2 0LT, Scotland
IIF 19
- British born in January 1986
Mr Khandaker Hossain
Resident in Scotland
Registered addresses and corresponding companiesC/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 20
- British born in January 1981
Hossain, Khandaker Mozammel
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1981
Hossain, Khandaker Mozammel
Resident in Scotland
Registered addresses and corresponding companies
- 1
BARAKA HOUSES LTD
SC86351990 Glasgow Road, Perth, ScotlandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
BOXOJ LTD
SC82790890 Glasgow Road, Perth, Perthshire, ScotlandActive Corporate (2 parents)Officer2024-11-10 ~ 2025-05-01IIF 23 - Director → MEPerson with significant control2024-11-10 ~ 2025-05-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
GOOD NIYAH LTD
SC74941290 Glasgow Road, Perth, ScotlandDissolved Corporate (3 parents)Officer2023-12-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
HOTEL TITO LTD
SC5811426 West Coates, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
ICURRY SCOTLAND LTD
SC584752192 Dalry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
IHOLIDAYLET.COM LIMITED
SC549900411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
OUR INVESTMENT LTD
SC540595411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 26 - Director → ME2016-07-19 ~ 2018-12-14IIF 8 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2016-07-19 ~ 2018-12-14IIF 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 - 8
SMART BUZZ LIMITED
SC530548411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
SUMON LTD
SC65294790 Glasgow Road, Perth, United KingdomActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
TAAM HOTEL LTD
SC639429C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
TAAM RESTAURANTS LTD
SC639428C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
TOVOZO LTD
SC86255390 Glasgow Road, Perth, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13HALAL SUPERSTORE LTD - 2021-07-19SMADU LTD - 2020-07-0624238, Sc649785 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 14
SUMON HOSTEL LTD
- 2021-07-02 SC65814290 Glasgow Road, Perth, ScotlandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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