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.
Sheikh Mahbub Hossain
- British born in November 1977
Sheikh Mahbub Hossain
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 1
- British born in November 1977
Mr Sheikh Muhammad Mahbub Hossain
Resident in United Kingdom
Registered addresses and corresponding companies210, Stoke Newington High Street, London, N16 7HU, England
IIF 2
- British born in November 1977
Hossain, Sheikh Mahbub
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingsland High Street, London, E8 2JS, United Kingdom
IIF 3
- British born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in United Kingdom
Registered addresses and corresponding companies210, Stoke Newington High Street, London, N16 7HU, England
IIF 4
- British born in November 1977
Mr Sheikh Muhammad Mahbub Hossain
Resident in England
Registered addresses and corresponding companies13041342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 518, Stoke Newington Road, Stoke Newington, London, N16 7XN
IIF 62 Hebrides Court, 147, Duckett Street, London, E1 4RW, England
IIF 7210, Stokenewington High Street, London, N16 7HU, England
IIF 8231, Mile End Road, London, E1 4AA, England
IIF 983, Patrick Road, London, E13 9QE, England
IIF 1093b, Upper Clapton Road, London, E5 9BU, England
IIF 114, Burnley Road, Rawtenstall, Rossendale, BB4 8EW, England
IIF 12
- British born in January 1977
Mr Sheikh Muhammad Mahbub Hossain
Resident in England
Registered addresses and corresponding companiesFlat 2, Hebrides Court, 147 Ducket Street, London, E1 4RW, United Kingdom
IIF 13
- British born in November 1977
Hossain, Sheikh Mahbub
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies13041342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1818, Stoke Newington Road, Stoke Newington, London, N16 7XN, England
IIF 1918 Stoke Newington Road, Stoke Newington Road, London, N16 7XN, England
IIF 202 Hebrides Court, 147, Duckett Street, London, E1 4RW, England
IIF 212 Hebrides Court, 147 Duckette Street, London, E1 4RW, United Kingdom
IIF 22210, Stokenewington High Street, London, N16 7HU, England
IIF 23 IIF 24231, Mile End Road, London, E1 4AA, England
IIF 25 IIF 26277, Hackney Road, London, E2 8NA, England
IIF 2793b, Upper Clapton Road, London, E5 9BU, England
IIF 28First Floor, 102 Mile End Road, London, E1 4UN, England
IIF 294, Burnley Road, Rawtenstall, Rossendale, BB4 8EW, England
IIF 30
- British businessman born in November 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companies231, Mile End Road, London, E1 4AA, England
IIF 31
- British born in November 1977
Hossain, Muhammad Mahbub, Sheikh
Resident in England
Registered addresses and corresponding companies153, Green Lane, Ilford, London, IG1 1XW, England
IIF 32
- British born in January 1977
Hossain, Sheikh Muhammad Mahbub
Resident in England
Registered addresses and corresponding companiesFlat 2, Hebrides Court, 147 Ducket Street, London, E1 4RW, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Hossain, Sheikh Muhammad Mahbub
231, Mile End Road, London, E1 4AA, England
IIF 34
- Registered addresses and corresponding companies
Hossain, Sheikh
- 1
AMEENA SUPERMARKET LIMITED
130413424385, 13041342 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
ASCEND INVESTMENT HOLDINGS LTD
15627546231 Mile End Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEST GRILL LTD
10598827153 Green Lane, Ilford, London, EnglandDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 32 - Director → ME - 4
CITY LINE PHONES LIMITED
08588847Ground Floor, 7 New Goulston Street, London, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2020-02-03IIF 29 - Director → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DALSTON HOSPITALITY LTD
12958315277 Hackney Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 27 - Director → ME - 6
ENET PC SOLUTIONS LTD
069399282nd Floor 112-116, Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ 2010-11-05IIF 17 - Director → ME2011-03-28 ~ dissolvedIIF 16 - Director → ME - 7
EXCEL DALSTON LTD
12958763231 Mile End Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-06 ~ 2022-07-01IIF 25 - Director → ME - 8
EXCEL FOOD GROUP LTD
12933210231 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2022-01-06 ~ nowIIF 34 - Secretary → ME - 9
EXCEL UNIVERSE LTD
083375522 Hebrides Court 147, Duckett Street, London, EnglandActive Corporate (7 parents)Officer2015-09-20 ~ 2018-11-28IIF 20 - Director → ME2012-12-20 ~ 2013-02-10IIF 19 - Director → ME2020-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-28IIF 6 - Ownership of shares – 75% or more → OE - 10
- 11
GLOBAL PRESTIGE LONDON LIMITED
09634322210 Stokenewington High Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 23 - Director → ME - 12
GRILL FLAVOURZ LONDON LTD
10922356210 Stokenewington High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GRILL FLAVOURZ UK LTD
10461441214 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HORIZON INVESTMENT HOLDINGS LTD
16446969467 Bethnal Green Road, London, EnglandActive Corporate (4 parents)Officer2025-05-13 ~ 2025-06-20IIF 31 - Director → ME - 15
INFORMATION TECHNOLOGY LONDON LIMITED
08112783Flat 2, Hebrides Court, 147 Duckett Street, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ 2026-01-02IIF 28 - Director → MEPerson with significant control2025-05-16 ~ 2026-01-02IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
MMA BURGERS LTD
11394145210 Stoke Newington High Street, Stoke Newington, United KingdomDissolved Corporate (4 parents)Officer2018-06-01 ~ 2018-08-01IIF 22 - Director → ME - 17
OASIS FOOD GROUP LTD
14024336231 Mile End Road, London, EnglandActive Corporate (4 parents)Officer2022-06-06 ~ 2022-07-01IIF 26 - Director → ME - 18
RUKAIYA & ASSOCIATES LIMITED
06898752Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-14
Commencement of winding up on 2015-03-16
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16Unit A2 - A4, 28 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (10 parents)Officer2013-07-24 ~ 2013-10-01IIF 14 - Director → ME2013-04-22 ~ 2013-07-24IIF 15 - Director → ME2013-04-22 ~ 2013-07-24IIF 35 - Secretary → ME2013-07-24 ~ 2013-10-01IIF 36 - Secretary → ME - 19
THE BLACKSTONE LIFESTYLE LTD
1333058411 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
TIZARA INVESTMENT GROUP LTD
166732194 Burnley Road, Rawtenstall, Rossendale, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
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