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.
Hossain, Khandaker Mozammel
- Bangladeshi born in January 1981
Hossain, Khandaker Mozammel
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1981
Mr Khandaker Mozammel Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- British born in January 1981
Hossain, Khandaker Mozammel
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 13 IIF 1490, Glasgow Road, Perth, PH2 0LT, Scotland
IIF 15 IIF 1690, Glasgow Road, Perth, PH2 0LT, United Kingdom
IIF 1790, Glasgow Road, Perth, Perthshire, PH2 0LT, Scotland
IIF 18 IIF 19 IIF 20
- 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 21
- 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 22Sc649785 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 23C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 2490, Glasgow Road, Perth, PH2 0LT, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)90, Glasgow Road, Perth, PH2 0LT, United Kingdom
IIF 2990, Glasgow Road, Perth, Perthshire, PH2 0LT, Scotland
IIF 30
- 1
BARAKA HOUSES LTD
SC86351990 Glasgow Road, Perth, ScotlandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
BOXOJ LTD
SC82790890 Glasgow Road, Perth, Perthshire, ScotlandActive Corporate (2 parents)Officer2024-11-10 ~ 2025-05-01IIF 18 - Director → MEPerson with significant control2024-11-10 ~ 2025-05-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
GOOD NIYAH LTD
SC74941290 Glasgow Road, Perth, ScotlandDissolved Corporate (3 parents)Officer2023-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
HOTEL TITO LTD
SC5811426 West Coates, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 9 - Has significant influence or control → OE - 5
ICURRY SCOTLAND LTD
SC584752192 Dalry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
IHOLIDAYLET.COM LIMITED
SC549900411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
OUR INVESTMENT LTD
SC540595411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2016-07-19 ~ 2018-12-14IIF 4 - Director → ME2020-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-19 ~ 2018-12-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 8
SMART BUZZ LIMITED
SC530548411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
SUMON LTD
SC65294790 Glasgow Road, Perth, United KingdomActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
TAAM HOTEL LTD
SC639429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Due to be dissolved on 2024-01-23 during the appointment or period of controlC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
TAAM RESTAURANTS LTD
SC639428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-18 during the appointment or period of control
Dissolved on 2024-10-09 during the appointment or period of controlC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
TOVOZO LTD
SC86255390 Glasgow Road, Perth, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13HALAL SUPERSTORE LTD - 2021-07-19SMADU LTD - 2020-07-0624238, Sc649785 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14
SUMON HOSTEL LTD
- 2021-07-02 SC65814290 Glasgow Road, Perth, ScotlandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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