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 Md Faruq Hossain
- British born in December 1984
Mr Md Faruq Hossain
Resident in England
Registered addresses and corresponding companies28 St. Michaels Road, Grays, RM16 4LH, England
IIF 1 IIF 22a, Station Approach, Grays, RM17 6NQ, England
IIF 31st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 4Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 5Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 6Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 776, Rainhill Way, London, E3 3JD, England
IIF 8
- British born in December 1984
Mr Md Ismail Hossain
Resident in England
Registered addresses and corresponding companiesRoom 132 , Regus, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, England
IIF 9
- Bangladeshi born in December 1984
Mr Md Faruq Hossain
Resident in England
Registered addresses and corresponding companiesBroadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 10
- British born in December 1984
Mr Md Faruq Hossain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 11
- British born in December 1984
Md Faruq Hossain
Resident in United Kingdom
Registered addresses and corresponding companies133 New Road, 2nd Floor, London, E1 1HJ, United Kingdom
IIF 12
- Bangladeshi born in December 1984
Mr Md Ismail Hossain
Resident in England
Registered addresses and corresponding companies2.49,regus, 450 Bath Road, Longford, Heathrow, UB7 0EB, England
IIF 13
- British born in December 1984
Hossain, Md Ismail
Resident in England
Registered addresses and corresponding companiesRoom 132 , Regus, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, England
IIF 14
- British born in December 1984
Hossain, Md Faruq
Resident in England
Registered addresses and corresponding companies28 St. Michaels Road, Grays, RM16 4LH, England
IIF 152a, Station Approach, Grays, RM17 6NQ, England
IIF 161st Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 17Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 18Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 19 IIF 20 IIF 21Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 22
- British company director born in December 1984
Hossain, Md Faruq
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in December 1984
Mr Md Ismail Hossain
Resident in United Kingdom
Registered addresses and corresponding companies218-220, Whitechapel, London, E1 1BJ, United Kingdom
IIF 25
- Bangladeshi born in December 1984
Mr Ismail Hossain
Resident in United Kingdom
Registered addresses and corresponding companies200, Upper Tooting Road, London, SW17 7EW, United Kingdom
IIF 26
- British born in December 1984
Hossain, Md Faruq
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1984
Hossain, Md Faruq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 5, Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
IIF 29
- Bangladeshi born in December 1984
Hossain, Md Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in December 1984
Hossain, Md Ismail
Resident in United Kingdom
Registered addresses and corresponding companies146c, High Street, Epping, Essex, CM16 4AG
IIF 33
- Bangladeshi director born in December 1984
Hossain, Md Ismail
Resident in United Kingdom
Registered addresses and corresponding companies10, Cleveland Way, Suite 304, London, E1 4UF, United Kingdom
IIF 34
- 1Broadway Chambers, 1 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 2Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)571 GBP2022-12-31Officer2024-02-25 ~ dissolvedIIF 24 - Director → ME
- 3Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,639 GBP2024-06-30Officer2018-06-21 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)813 GBP2023-10-31Officer2024-11-01 ~ nowIIF 19 - Director → ME
- 521 Hessel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)193 GBP2024-07-31Officer2023-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 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
- 6
ERNST & YOUNG ESTATE LTD
- nowERNST & PACIOLI LTD - 2022-07-04Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2,589 GBP2024-07-31Officer2022-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7102 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,769 GBP2024-02-28Officer2014-02-06 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 810 Cleveland Way, Suite 304, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 34 - Director → ME
- 9
MARBLE CARS LTD
- nowAPOLO CAR HIRE LTD - 2016-07-152.49,regus 450 Bath Road, Longford, Heathrow, EnglandActive Corporate (1 parent)Equity (Company account)-51,713 GBP2024-03-31Officer2016-03-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10133 New Road (2nd Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)-16,360 GBP2024-08-31Officer2018-08-16 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 Church Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,233 GBP2025-01-31Officer2017-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 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
- 131st Floor Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)7,892 GBP2023-10-31Officer2024-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 142a Station Approach, Grays, EnglandDissolved Corporate (1 parent)Officer2024-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15
SUSHI OGIMACHI LTD
- nowSIZZLER BOX LIMITED - 2024-12-032a Station Approach, Grays, EnglandActive Corporate (3 parents)Equity (Company account)238 GBP2024-07-31Officer2023-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 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 - 16Room 132 , Regus Churchill Court, 3 Manor Royal, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)11,108 GBP2024-08-31Officer2024-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 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% with control over the trustees of a trust → OE
- 1Office 5, Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)571 GBP2022-12-31Officer2020-12-03 ~ 2024-02-29IIF 29 - Director → MEPerson with significant control2020-12-03 ~ 2024-02-29IIF 11 - Has significant influence or control → OE
- 2Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)813 GBP2023-10-31Officer2019-10-11 ~ 2024-03-15IIF 21 - Director → MEPerson with significant control2019-10-11 ~ 2024-03-15IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3146c High Street, Epping, EssexActive Corporate (1 parent)Equity (Company account)12,941 GBP2024-05-31Officer2016-05-15 ~ 2017-01-16IIF 33 - Director → ME
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