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, Zakir Hussain
- Bangladeshi born in July 1971
Mr Md, Zakir Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Pauline House, Old Montague Street, London, E1 5NU, United Kingdom
IIF 1
- Bangladeshi born in July 1971
Mr Md Zakir Hussin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Pauline House, Old Montague Street, London, E1 5NU, United Kingdom
IIF 2
- Bangladeshi born in July 1971
Mr Md Zakir Hussain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in July 1971
Hussain, Md Zakir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat-b, 6 Fordham Street, London, E1 1HS, England
IIF 5
- British born in July 1971
Mr Md Zakir Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Hussain, Mohammed Zakir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Pauline House, Old Montague Street, London, E1 5NU, United Kingdom
IIF 9
- Bangladeshi born in July 1971
Hussain, Md Zakir
Resident in England
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 10
- British born in July 1971
Hussain, Md Zakir
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 11 IIF 1246, Parham Drive, Ilford, IG2 6NB, England
IIF 13Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 14Flat 1, Old Montague Street, London, E1 5NU, United Kingdom
IIF 15Flat 1, Pauline House, Old Montague Street, London, E1 5NU, England
IIF 16 IIF 17Suite 4, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 18
- 1
EHIZOJE LIMITED
1147324046 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 2
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2015-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3ADVANTAGED ROOFING PRODUCTS LTD - 2009-12-2246 Parham Drive, Ilford, EssexDissolved Corporate (6 parents)Officer2015-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4
FOOD OF ASIA LIMITED
11056639Suite 4, Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
- 646 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7
HUSSAINS FASHIONS LTD
- 2013-04-03 08319018Flat 1 Pauline House, Old Montague Street, LondonDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedIIF 16 - Director → ME2012-12-05 ~ 2013-03-14IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
JRB BUILDERS LIMITED
1043471446 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-01-01 ~ dissolvedIIF 11 - Director → ME - 9
SAKE DEAN LIMITED
1194369746 Parham Drive, Ilford, EnglandActive Corporate (4 parents)Officer2023-06-04 ~ 2023-06-20IIF 13 - Director → MEPerson with significant control2023-06-04 ~ 2023-06-20IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 10 - Director → ME
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