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 Shakawat Hossain
- Bangladeshi born in January 1975
Mr Shakawat Hossain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1975
Mr Mohammad Shakawat Hossain
Resident in England
Registered addresses and corresponding companies44, Montague Road, Uxbridge, UB8 1QN, England
IIF 4
- Bangladesh born in January 1983
Mr Mohammad Shakawat Hossain
Resident in England
Registered addresses and corresponding companies10, Silver Street, Trowbridge, BA14 8AA
IIF 5
- Bangladeshi director born in January 1975
Hossain, Shakawat
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in January 1975
Hossain, Shakawat, Mohammad
Resident in England
Registered addresses and corresponding companies804, Romford Road, London, E12 5JG
IIF 9
- Bangladeshi born in January 1983
Mr Mohammad Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in January 1975
Hossain, Mohammad Shakawat
Resident in England
Registered addresses and corresponding companies44, Montague Road, Uxbridge, UB8 1QN, England
IIF 12
- Bangladeshi director born in January 1975
Hossain, Mohammed Shakawat
Resident in England
Registered addresses and corresponding companies21, Greatfields Drive, Uxbridge, Middlesex, UB8 3QN, England
IIF 13
- Bangladeshi born in January 1983
Mr Mohammad Shakawat Hossain
Resident in United Kingdom
Registered addresses and corresponding companies12, Fore Street, Trowbridge, BA14 8HA, England
IIF 14
- Bangladesh company director born in January 1983
Hossain, Mohammad Shakawat
Resident in England
Registered addresses and corresponding companies10, Silver Street, Trowbridge, BA14 8AA, United Kingdom
IIF 15
- Bangladeshi director born in January 1983
Hossain, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 67, Wave Court, Maxwell Road, Romford, Essex, RM7 0FA, United Kingdom
IIF 16
- Bangladeshi managing director born in January 1983
Hossain, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 67 Wave Court, Maxwell Road, Romford, RM7 0FA, England
IIF 17
- British business born in January 1983
Hossain, Mohammad Shakawat
Resident in England
Registered addresses and corresponding companies4, Cheviot Close, Luton, LU3 3DH, England
IIF 18
- Bangladeshi director born in January 1983
Shakawat Hossain, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies12, Fore Street, Trowbridge, BA14 8HA, England
IIF 19
- 1804 Romford Road, LondonDissolved Corporate (4 parents)Officer2015-09-03 ~ dissolvedIIF 9 - Director → ME
- 244 Montague Road, Uxbridge, EnglandDissolved Corporate (1 parent)Current Assets (Company account)33,565 GBP2015-09-30Officer2016-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 311 Hillside Park, Westbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 18 - Director → ME
- 477 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5Flat 67 Wave Court, Maxwell Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,223 GBP2022-12-31Officer2020-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6Flat 67, Wave Court, Maxwell Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 721 Greatfields Drive, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 13 - Director → ME
- 812 Fore Street, Trowbridge, EnglandDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 977 The Rowans, Woking, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1010 Silver Street, Trowbridge, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 1TROINA TRADING LTD - 2024-02-04Unit-2, 74 Oxford Road, UxbridgeActive Corporate (1 parent)Equity (Company account)836 GBP2024-03-31Officer2022-03-07 ~ 2024-02-02IIF 6 - Director → MEPerson with significant control2022-03-07 ~ 2024-02-02IIF 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
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