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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Humaun Kabir

    Related profiles found in government register
  • Mr Humaun Kabir
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Hockwell Ring, Luton, LU4 9NJ, United Kingdom

      IIF 1
  • Mr Humaun Kabir
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Whinfell Way, Gravesend, DA12 4RX, England

      IIF 2
    • 11, Whinfell Way, Gravesend, DA12 4RX, United Kingdom

      IIF 3 IIF 4
    • 30 Heylyn Square, London, E3 2DW, England

      IIF 5
    • 30, Heylyn Square, London, E3 2DW, United Kingdom

      IIF 6 IIF 7
  • Kabir, Humaun
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Hockwell Ring, Luton, LU4 9NJ, United Kingdom

      IIF 8
  • Kabir, Humaun
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Whinfell Way, Gravesend, DA12 4RX, England

      IIF 9
    • 30 Heylyn Square, London, E3 2DW, England

      IIF 10
  • Kabir, Humaun
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Whinfell Way, Gravesend, Kent, DA12 4RX, United Kingdom

      IIF 11 IIF 12
    • 288, Brixton Road, London, SW9 6AG, England

      IIF 13
    • 30, Heylyn Square, London, E3 2DW, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    3MEN RESOURCES LTD
    13410057
    11 Whinfell Way, Gravesend, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALENKA LTD
    12619999
    11 Whinfell Way, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    BBJ GROUP LTD
    13750077
    261 Broadwater Crescent, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    BD EXCHANGE LTD
    10916543
    30 Heylyn Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    RED SEA MONEY TRANSFER LTD - now
    SEGHID'S SONS LTD
    - 2022-03-29 11333755 09846399
    SEGHID'S SON LTD - 2018-04-30
    Unit 10 Warwick House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-19 ~ 2020-02-25
    IIF 13 - Director → ME
  • 6
    REDTAX ACCOUNTANTS LTD
    11116522
    11 Whinfell Way, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    SCHOLAR STUDY LIMITED
    15291468
    11 Whinfell Way, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    TATA MONEY TRANSFER LIMITED
    13685672
    11 Whinfell Way, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.