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 Khandukar Sazzad Hossain
- British born in April 1982
Mr Khandukar Sazzad Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in April 1982
Mr Khandaker Sazzad Hossain
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant Street, Edinburgh, EH1 1EJ, United Kingdom
IIF 4
- British born in April 1982
Mr Khandukar Sazzad Hossain
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1982
Hossain, Khandukar Sazzad
Resident in United Kingdom
Registered addresses and corresponding companiesGlasgow Road, Perth, PH2 0LT, United Kingdom
IIF 9
- British company director born in April 1982
Hossain, Khandukar Sazzad
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in April 1982
Hossain, Khandaker Sazzad
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant Street, Edinburgh, EH1 1EJ, United Kingdom
IIF 12
- British born in April 1982
Hossain, Khandukar Sazzad
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in April 1982
Hossain, Khandukar Sazzad
Resident in Scotland
Registered addresses and corresponding companiesGilmerton Road, Edinburgh, EH17 7JJ, United Kingdom
IIF 15
- British director born in April 1982
Hossain, Khandukar Sazzad
Resident in Scotland
Registered addresses and corresponding companies- Companies House Default Address, Edinburgh, EH7 9HR
IIF 16
- British businessman born in April 1982
Khandukar Sazzad, Hossain
Resident in Scotland
Registered addresses and corresponding companiesDalry Road, Edinburgh, EH11 2EP, United Kingdom
IIF 17
- 1
GOOD NIYAH LTD
SC74941290 Glasgow Road, Perth, ScotlandDissolved Corporate (3 parents)Officer2022-11-04 ~ 2023-12-18IIF 11 - Director → MEPerson with significant control2022-11-04 ~ 2023-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ICURRY SCOTLAND LTD
SC584752192 Dalry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-06-01 ~ 2018-09-05IIF 17 - Director → ME - 3
OUR INVESTMENT LTD
SC540595411 Gilmerton Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2018-12-14 ~ 2020-07-01IIF 15 - Director → MEPerson with significant control2018-12-14 ~ 2020-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SAZZAD ELECTRONICS LTD
SC82502824238, Sc825028 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
SUMON LTD
SC65294790 Glasgow Road, Perth, United KingdomActive Corporate (4 parents)Officer2020-01-28 ~ 2023-04-13IIF 9 - Director → MEPerson with significant control2020-01-28 ~ 2023-05-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
THE HOTELS (EDINBURGH) LTD
SC5816718 Merchant Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2017-11-16 ~ 2018-11-15IIF 12 - Director → MEPerson with significant control2017-11-16 ~ 2018-11-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
UK SUMON LTD
SC84133072 Fairies Road, Perth, Perthshire, ScotlandActive Corporate (2 parents)Officer2025-03-14 ~ 2026-01-14IIF 13 - Director → MEPerson with significant control2025-03-14 ~ 2026-01-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8ZINI ZOOM LTD - now
HALAL SUPERSTORE LTD
- 2021-07-19 SC649785SMADU LTD - 2020-07-0624238, Sc649785 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2020-09-01 ~ 2020-11-01IIF 14 - Director → MEPerson with significant control2020-09-01 ~ 2020-11-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9ZOVI SCOT LTD - now
SUMON HOSTEL LTD
- 2021-07-02 SC65814290 Glasgow Road, Perth, ScotlandDissolved Corporate (2 parents)Officer2020-03-24 ~ 2021-07-01IIF 10 - Director → MEPerson with significant control2020-03-24 ~ 2021-07-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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