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, Muhammad Imam
Hossain, Muhammad Imam
Bangladeshi business born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
218-220, Whitechapel Road, London, E1 1BJ, United Kingdom
Hossain, Muhammad Imam
Bangladeshi trade born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 151, Cowbridge Lane, Barking, Essex, IG11 8LF, England
Hossain, Muhammad Imam
British supervisor born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 333, Stratford Workshops, Burford Road, Stratford, Lonson, E15 2SP, England
Hossain, Muhammad Imam
British business born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4 111, Dersingham Avenue, London, E12 5QF, United Kingdom
Hossain, Muhammad Imam
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Unit-2, 22-23, Danes Road, Romford, RM7 0HL, England
Hossain, Muhammad Imam
British retail manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Muhammad Imam Hossain
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 333, Stratford Workshops, Burford Road, Stratford, Lonson, E15 2SP, England
Hussain, Mohammad
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5, R/o 112 - 116 Whitechapel Road, London, E1 1JE, England
Mr Muhammad Imam Hossain
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr Mohammad Hussain
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 5, R/o 112 - 116 Whitechapel Road, London, E1 1JE, England
- 1 151 Cowbridge Lane, Barking, EssexDissolved Corporate (5 parents)Officer
2011-06-03 ~ dissolvedIIF 2 - Director → ME - 2 Unit 5 R/o 112 - 116 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,010 GBP2022-05-31Officer 2023-09-21 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
SWARGO REAL ESTATE LTD
- nowSWARGO REAL ESATE LTD - 2020-06-09 7-13 High Street, Suite - B, 1st Floor, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-922 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Flat 8 Wadeson Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,114 GBP2024-06-30Officer 2019-06-10 ~ 2020-07-15IIF 6 - Director → MEPerson with significant control 2019-06-10 ~ 2020-07-15IIF 10 - Has significant influence or control → OE
- 2 Unit-2, 22-23 Danes Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-29Officer 2023-02-01 ~ 2025-06-10IIF 5 - Director → ME
- 3 7-13 High Street, Suite - B, 1st Floor, Romford, EnglandActive Corporate (1 parent)Equity (Company account)14,809 GBP2024-03-31Officer 2017-03-08 ~ 2020-01-28IIF 3 - Director → MEPerson with significant control 2017-03-08 ~ 2020-01-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 16-18 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2014-06-15IIF 1 - Director → ME
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