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.
Hussain, Md Iftakher
- British born in December 1968
Hussain, Md Iftakher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Hossain, Md Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies124, Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 4
- British lawyer born in December 1968
Hossain, Md Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies130, Whitechapel Road (2nd Floor), Whitechapel, London, E1 1JE, United Kingdom
IIF 5
- British service born in December 1968
Hossain, Md Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies130, Whitechapel Road, 2nd Floor, London, E1 1JE, United Kingdom
IIF 6
- British company director born in December 1968
Hossain, Md
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 124 Whitechapel Road, London, E1 1JE, England
IIF 7
- British born in December 1968
Mr Md Iftakher Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in December 1968
Hossain, Md Iqbal
Resident in England
Registered addresses and corresponding companies66, Anne Street, London, E13 8BY, United Kingdom
IIF 11
- British director born in December 1968
Hossain, Md Iqbal
Resident in England
Registered addresses and corresponding companies - British private service born in December 1968
Hossain, Md Iqbal
Resident in England
Registered addresses and corresponding companies3, Robert Sutton House, Tarling Street, London, E1 0BA
IIF 15
- British service born in December 1968
Hossain, Md Iqbal
Resident in England
Registered addresses and corresponding companies130, Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 16
- British born in December 1968
Md Iqbal Hossain
Resident in United Kingdom
Registered addresses and corresponding companies130, Whitechapel Road, 2nd Floor, London, E1 1JE, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Hussain, Md Iftakher
Flat 22, Hambrook Court, Ingestre Road, London, NW5 1XB
IIF 18
- Bangladeshi service born in December 1968
Hossain, Md Iqbal
Resident in Gbr
Registered addresses and corresponding companies66, Anne Street, London, E13 8BY, United Kingdom
IIF 19
- Bangladeshi director born in December 1968Registered addresses and corresponding companies
Hossain, Iqbal, Mr.
66, Anne Street, London, London, E13 8BY, United Kingdom
IIF 20
- Bangladeshi lawyer born in December 1968Registered addresses and corresponding companies
Hossain, Iqbal, Mr.
66, Anne Street, London, London, E13 8BY, United Kingdom
IIF 21
- British born in December 1968
Md Iqbal Hossain
Resident in England
Registered addresses and corresponding companies2nd Floor, 124 Whitechapel Road, London, E1 1JE, England
IIF 22
- British born in December 1968
Mr Md Iqbal Hossain
Resident in England
Registered addresses and corresponding companies - Bangladeshi adviserRegistered addresses and corresponding companies
Hossain, Md Iqbal
66, Anne Street London, London, London, E13 8BY, Uk
IIF 26
- Registered addresses and corresponding companies
Hossain, Md Iqbal
130, Whitechapel Road (2nd Floor), Whitechapel, London, E1 1JE, United Kingdom
IIF 27
- 12 Victor Villas, Great Cambridge Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-61,206 GBP2024-01-31Officer2017-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2124 Whitechapel Road, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)8,222 GBP2024-01-31Officer2016-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3130 Whitechapel Road, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
GLOBAL BRITISH AID LTD
- nowTASCO HUMAN TRUST - 2016-07-04130 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-04-30Officer2016-07-01 ~ dissolvedIIF 16 - Director → ME - 5124 Whitechapel Road (2nd Floor), Whitechapel, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2020-01-31 ~ nowIIF 27 - Secretary → ME
- 6
IFTAKHER & CO LTD
- nowAT AUDIT SERVICES LIMITED - 2016-09-27IFTAKHER & CO AUDIT SERVICES LIMITED - 2014-10-30Aldgate Zone (room 222) 2-4 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)900 GBP2024-07-31Officer2014-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7112-116 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,383 GBP2018-09-30Officer2011-09-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8112-116 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-633 GBP2017-12-31Officer2014-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 9
SIAT LIMITED
- nowSIAT ACCOUNTANCY LIMITED - 2016-09-05IFTAKHER & CO LIMITED - 2014-10-30Aldgate Zone (room 222) 2-4 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,820 GBP2024-07-31Officer2014-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 102nd Floor 124 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1180a Ashfield Street, C/o: Muhit & Co, Unit 4, London, EnglandActive Corporate (3 parents)Equity (Company account)97 GBP2024-04-30Officer2007-04-02 ~ nowIIF 18 - Secretary → ME
- 1124 Whitechapel Road (2nd Floor), Whitechapel, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2020-01-31 ~ 2025-03-28IIF 5 - Director → ME
- 2COLLEGE OF LAW & BUSINESS LIMITED - 2012-08-01130 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2009-09-08 ~ 2012-10-18IIF 15 - Director → ME
- 312-14 Vallance Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-01 ~ 2011-01-07IIF 19 - Director → ME
- 4LONDON IMMIGRATION CHAMBERS LIMITED - 2010-11-19LONDON IMMIGRATION SERVICES LIMITED - 2010-11-11130 Whitechapel Road 2nd Floor, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-702 GBP2016-03-31Officer2009-04-01 ~ 2009-10-02IIF 21 - Director → ME2011-06-01 ~ 2015-09-01IIF 13 - Director → ME
- 5Unit 1 Grampian House, 205 Marsh Wall, London, Canary WharfDissolved Corporate (1 parent)Officer2009-08-19 ~ 2011-01-07IIF 14 - Director → ME2009-04-14 ~ 2009-05-29IIF 20 - Director → ME2009-04-16 ~ 2009-05-29IIF 26 - Secretary → ME
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