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 Sunny Hossain
- British born in August 1997
Mr Sunny Hossain
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 1447, Romford Road, London, E7 8AB, England
IIF 2100a, Carrickasticken Road, Forkhill, Newry, BT35 9RL, United Kingdom
IIF 35, Roway Lane, Oldbury, B69 3EG, England
IIF 483, George Street South, Salford, M7 4QP, England
IIF 55, Elm Lawn Close, Uxbridge, UB8 1NX, England
IIF 6 IIF 7 IIF 8 (more)(less)5, Elm Lawn Close, Uxbridge, UB8 1NX, United Kingdom
IIF 116-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 12
- British born in August 1997
Hossain, Sunny
Resident in England
Registered addresses and corresponding companies - British director born in August 1997
Hossain, Sunny
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 17100a, Carrickasticken Road, Forkhill, Newry, BT35 9RL, United Kingdom
IIF 1883, George Street South, Salford, M7 4QP, England
IIF 195, Elm Lawn Close, Uxbridge, UB8 1NX, England
IIF 20 IIF 21 IIF 22 (more)(less)5, Elm Lawn Close, Uxbridge, UB8 1NX, United Kingdom
IIF 24
- British director born in August 1997
Hossain, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies5, Elm Lawn Close, Uxbridge, UB8 1NX, United Kingdom
IIF 25
- 1
ALDER CRECENT LTD
134663455 Roway Lane, Oldbury, EnglandActive Corporate (2 parents)Officer2021-06-19 ~ 2021-10-12IIF 14 - Director → MEPerson with significant control2021-06-19 ~ 2021-10-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2BEAR & BULL TRADING LTD - nowRANGES OF SKINCARE ESSENTIALS LTD - 2021-10-18
MNA TRADE LTD
- 2021-08-16 13466119South Quay Building, 77 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2021-06-18 ~ 2021-08-07IIF 23 - Director → MEPerson with significant control2021-06-18 ~ 2021-08-07IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
CLEARBLUE ENTERPRISE LTD
134661145 Elm Lawn Close, Uxbridge, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
DAYYAN PROPERTIES LTD
153870476-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 2026-04-02IIF 16 - Director → MEPerson with significant control2024-01-04 ~ 2026-04-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5ELM RECYCLING LTD - now
ELM LAWN LTD
- 2021-10-18 1346616938 Harley Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-06-19 ~ 2021-09-17IIF 21 - Director → MEPerson with significant control2021-06-19 ~ 2021-09-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
GMAD ENTERPRISE LTD
1305302934 Foxley Square, London, EnglandActive Corporate (4 parents)Officer2021-06-30 ~ 2021-06-30IIF 19 - Director → MEPerson with significant control2021-06-30 ~ 2021-11-02IIF 5 - Ownership of shares – 75% or more → OE - 7H&G TRADERS LTD - nowH&G RECRUITMENT LTD - 2021-02-03H&G TRADERS LTD - 2020-05-12H&G RECRUITMENT LTD - 2020-05-11
DAYYAN Y MNA DISTRIBUORES INT LTD
- 2020-05-01 10327780BALTIC WAVE UAB LTD - 2019-03-27HANS & GEOFFREY LTD - 2018-01-1026 Limeharbour, London, EnglandDissolved Corporate (11 parents)Officer2020-02-10 ~ 2020-02-17IIF 20 - Director → MEPerson with significant control2020-02-10 ~ 2020-02-18IIF 8 - Ownership of shares – 75% or more → OE - 8
LIFECREST TRADING LTD
NI680477100a Carrickasticken Road, Forkhill, Newry, United KingdomDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9PASTNPRESENTS LTD - nowCADEBECK INT LTD - 2025-08-20PASTNPRESENTS LTD - 2025-03-10JANDS WORKS LTD - 2023-05-17PASTNPRESENTS LTD - 2023-04-20RELAX CROCODILE UNIPESSOAL LTD - 2023-03-30
PASTNPRESENTS LTD
- 2023-02-18 12346814VANILLA PYRAMID UNIPESSOAL LTD
- 2020-10-15 12346814PASTNPRESENTS LTD
- 2020-08-17 123468143rd Floor Belmont, Belmont Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2019-12-03 ~ 2022-10-25IIF 25 - Director → ME - 10ROSEWOOD WM IO SERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-10
Commencement of winding up on 2024-06-26SN5 MANAGEMENT LTD
- 2021-09-23 13466108Second Floor, 10 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2021-06-18 ~ 2021-08-24IIF 17 - Director → MEPerson with significant control2021-06-18 ~ 2021-08-23IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
SOMERSET SOULS LTD
1230892017 Battersbay Grove, Hazel Grove, Stockport, EnglandDissolved Corporate (6 parents)Officer2021-06-30 ~ 2021-08-06IIF 22 - Director → MEPerson with significant control2021-06-30 ~ 2021-08-06IIF 6 - Ownership of shares – 75% or more → OE - 12
SYU TRADING LTD
- 2024-05-08 13466107Unit - A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (3 parents)Officer2021-06-18 ~ 2024-05-15IIF 13 - Director → MEPerson with significant control2021-06-18 ~ 2024-05-15IIF 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 - 13
WORLDLYTHINGS LTD
150630855 Elm Lawn Close, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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