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 Mohammad Lokman Hossain
- British born in March 1984
Mr Mohammad Lokman Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in March 1984
Mr Mohammad Lokman Hossain
Resident in United Kingdom
Registered addresses and corresponding companies14, Vallance Road, Whitechapel, London, E1 5HR, United Kingdom
IIF 8
- British born in March 1984
Mr Mohammad Lokman Hossain
Resident in England
Registered addresses and corresponding companiesGround Floor, 25, Hessel Street, London, E1 2LR, England
IIF 9
- British born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies14, Vallance Road, Whitechapel, London, E1 5HR, United Kingdom
IIF 10
- British business born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies14, Vallance Road, London, E1 5HR, England
IIF 11
- British business development manager born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies291, Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 18
- Bangladeshi business development manager born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies432, High Street North, London, E12 6RH, England
IIF 19
- Bangladeshi director born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite-3, 47 Vallance Road, Whitchapel, London, E1 5AB, England
IIF 20
- Bangladeshi marketing and sales director born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies8, Greatorex House, Greatorex Street, London, E1 5NS, United Kingdom
IIF 21
- Bangladeshi sales and marketing director born in March 1984
Hossain, Mohammad Lokman
Resident in United Kingdom
Registered addresses and corresponding companies8, Greatorex House, London, E1 5NS, England
IIF 22
- British director born in March 1984
Hossain, Mohammad Lokman
Resident in England
Registered addresses and corresponding companiesGround Floor, 25, Hessel Street, London, E1 2LR, England
IIF 23
- Bangladeshi director born in March 1984
Hossain, Mohammad Lokman
Resident in England
Registered addresses and corresponding companies255, Whitechapel Road, London, E1 1DB, England
IIF 24
- Registered addresses and corresponding companies
Hossain, Mohammad Lokman
- 1
ECLOTHMARKET LTD
1162199414 Vallance Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
EDUCATION CENTER LIMITED
08482051Suite-3 47 Vallance Road, Whitchapel, London, EnglandDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 20 - Director → ME - 3
FASHIONLILY LTD
09068252255 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 24 - Director → ME - 4GLOBAL EXPORT IMPORT LTD - 2014-03-18432 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)59,435 GBP2018-08-31Officer2014-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
GLOBAL FAST FREIGHT LTD
13481814Room B, Gound Floor, 25, Hessel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,224 GBP2023-06-30Officer2021-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
OFFBEAT FASHION LTD
1178322712-14 Vallance Road, Whitechapel, London, EnglandActive Corporate (2 parents)Equity (Company account)4,614 GBP2024-01-31Officer2019-06-06 ~ nowIIF 10 - Director → ME2019-10-28 ~ nowIIF 26 - Secretary → ME - 7
UNIQUEUKAY LTD
1186673414 Vallance Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2020-07-10 ~ dissolvedIIF 14 - Director → ME2020-07-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2020-07-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
BRIT CARGO SERVICES LIMITED
- 2021-03-28 13277236Unit F, 291 Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-19 ~ 2021-04-08IIF 18 - Director → MEPerson with significant control2021-03-19 ~ 2021-04-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COURIER ALL LTD
13726293Room A, Ground Floor, 25, Hessel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,209 GBP2022-11-30Officer2021-11-05 ~ 2022-07-18IIF 17 - Director → MEPerson with significant control2021-11-05 ~ 2022-07-18IIF 7 - Ownership of shares – 75% or more → OE - 3
GLOBAL EXPORT IMPORT LTD
- 2014-03-18 08166183432 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)59,435 GBP2018-08-31Officer2012-08-02 ~ 2014-05-22IIF 22 - Director → ME - 4
OFFBEAT FASHION LTD
1178322712-14 Vallance Road, Whitechapel, London, EnglandActive Corporate (2 parents)Equity (Company account)4,614 GBP2024-01-31Officer2019-03-18 ~ 2019-05-23IIF 13 - Director → MEPerson with significant control2019-10-28 ~ 2023-03-01IIF 8 - Ownership of shares – 75% or more → OE - 5
SIMPLEITECH LTD
0862789114 Vallance Road, LondonDissolved Corporate (1 parent)Equity (Company account)-7,673 GBP2018-07-31Officer2013-07-29 ~ 2014-07-10IIF 21 - Director → ME2015-07-01 ~ 2018-03-27IIF 12 - Director → MEPerson with significant control2016-09-30 ~ 2018-12-13IIF 4 - Ownership of shares – 75% or more → OE - 6
UNIQUEUKAY LTD
1186673414 Vallance Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2019-03-07 ~ 2019-05-23IIF 15 - Director → ME2020-05-01 ~ 2020-05-01IIF 16 - Director → MEPerson with significant control2019-03-07 ~ 2020-05-01IIF 2 - Ownership of shares – 75% or more → OE
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