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, Mohammad Kamal
- British born in September 1976
Hossain, Mohammad Kamal
Resident in England
Registered addresses and corresponding companies4, Esthill Drive, Dartford, DA1 3DU, England
IIF 1102, Mile End Road, London, E1 4UN, England
IIF 2 IIF 3191 -193, Balaam Street, London, E13 8AA
IIF 4 IIF 5 IIF 6 (more)(less)191, Balaam Street, London, E13 8AA
IIF 8 IIF 9191, Balaam Street, London, E13 8AA, England
IIF 10 IIF 11 IIF 12 (more)(less)191, Balaam Street, London, E13 8AA, United Kingdom
IIF 14 IIF 15 IIF 16191, Balaam Street, Plaistow, London, E13 8AA
IIF 17191, Balaam Street, Plaistow, London, E13 8AA, England
IIF 18191-193, Balaam Street, London, E13 8AA, England
IIF 19 IIF 20 IIF 21 (more)(less)31, St. Clair Road, London, E13 9DU, United Kingdom
IIF 24Unit 6, 80a Ashfield Street, London, Uk, E1 2BJ, England
IIF 2521-27, Burypark Road, Luton, Bedfordshire, LU1 1HB, England
IIF 26
- British born in January 1976
Hossain, Mohammad Kamal
Resident in England
Registered addresses and corresponding companies4, West Hill Drive, Dartford, DA1 3DU, England
IIF 27
- British born in September 1976
Hossain, Mohammad Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mr Mohammad Kamal Hossain
Resident in England
Registered addresses and corresponding companies4, West Hill Drive, Dartford, DA1 3DU, England
IIF 31 IIF 32 IIF 33 (more)(less)4, Westhill Drive, Dartford, DA1 3DU, England
IIF 35191 -193, Balaam Street, London, E13 8AA
IIF 36 IIF 37191, Balaam Street, London, E13 8AA, England
IIF 38191, Balaam Street, London, E13 8AA, United Kingdom
IIF 39 IIF 40191-193, Balaam Street, London, E13 8AA, England
IIF 41
- British born in September 1976
Mr Mohammad Kamal Hossain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA MOTORS DARTFORD LTD
13478078191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2
ATTAINMENT PLUS TUITION LTD
09215871Unit 8h, Britannia Estate, Leagrave Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2015-03-18IIF 26 - Director → ME - 3
AXON C&T LIMITED
11872866191 Balaam Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ 2020-08-11IIF 16 - Director → ME2022-11-18 ~ nowIIF 15 - Director → ME2022-11-18 ~ 2022-11-18IIF 27 - Director → ME2019-03-11 ~ 2019-04-11IIF 30 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE2019-03-11 ~ 2019-04-11IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
AXON COLLEGE LIMITED
07040286191 -193 Balaam Street, LondonActive Corporate (9 parents)Officer2024-06-21 ~ nowIIF 7 - Director → ME2021-11-01 ~ 2023-06-27IIF 4 - Director → ME2017-06-22 ~ 2020-08-11IIF 5 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
AXON COLLEGE LONDON LTD
08765175191 Balaam Street, Plaistow, LondonActive Corporate (4 parents)Officer2013-11-07 ~ 2013-11-16IIF 18 - Director → ME2014-07-31 ~ 2017-06-12IIF 24 - Director → ME2020-08-11 ~ 2023-06-27IIF 17 - Director → ME - 6
AXON FOUNDATION LTD
08595883191 Balaam Street, LondonDissolved Corporate (2 parents)Officer2013-07-03 ~ 2013-10-05IIF 3 - Director → ME - 7
AXON LAW CHAMBER LTD
08524916191 Balaam Street, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 2 - Director → ME - 8
CENTRE FOR RESOURCE DEVELOPMENT LTD
07991708191-193 Balaam Street, LondonDissolved Corporate (3 parents)Officer2016-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COMMUNITY WELFARE FOUNDATION LTD
08719540191 Balaam Street, LondonActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 9 - Director → ME2014-10-01 ~ 2014-11-25IIF 28 - Director → ME2017-06-22 ~ 2018-07-13IIF 8 - Director → ME2015-07-02 ~ 2017-06-12IIF 13 - Director → ME - 10
FAITH PROPERTY DEVELOPMENT LTD
1512971350 Spital Street, Dartford, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HABIB CENTRE LTD
15194185191-193 Balaam Street, London, EnglandActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
MADARIPUR WELFARE ASSOCIATION UK LTD
10586860191 Balaam Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-27 ~ 2022-06-28IIF 29 - Director → MEPerson with significant control2017-01-27 ~ 2022-06-28IIF 42 - Right to appoint or remove directors → OE - 13
MELA PROPERTIES LTD
15152154191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 14
PK VENTURE INVEST LTD
14461223Unit 6 80a Ashfield Street, London, Uk, EnglandActive Corporate (4 parents)Officer2023-11-09 ~ 2025-01-17IIF 25 - Director → ME2022-11-04 ~ 2023-06-27IIF 1 - Director → MEPerson with significant control2022-11-04 ~ 2023-08-20IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COMMUNITY CHILDCARE LTD
- 2016-04-27 08829985191 -193 Balaam Street, LondonActive Corporate (4 parents)Officer2016-06-22 ~ nowIIF 11 - Director → ME2015-07-02 ~ 2016-03-31IIF 6 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
QUALITY PROPERTY INVEST LTD
14460243Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
REMITON LTD
16133419191 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 18
SKILLS CARE SERVICES LTD
13169066191 Balaam Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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