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, Md Iqbal
- 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 1
- 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 5
- 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 6
- 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 7
- 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 8
- 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 9
- 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 10
- 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 11
- British born in December 1968
Mr Md Iqbal Hossain
Resident in England
Registered addresses and corresponding companies - 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 15
- British Registered addresses and corresponding companies
Hussain, Md Iftakher
Flat 22, Hambrook Court, Ingestre Road, London, NW5 1XB
IIF 16
- Bangladeshi adviserRegistered addresses and corresponding companies
Hossain, Md Iqbal
66, Anne Street London, London, London, E13 8BY, Uk
IIF 17
- British born in December 1968
Hussain, Md Iftakher
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in December 1968Registered addresses and corresponding companies
Hossain, Iqbal, Mr.
66, Anne Street, London, London, E13 8BY, United Kingdom
IIF 21
- Bangladeshi lawyer born in December 1968Registered addresses and corresponding companies
Hossain, Iqbal, Mr.
66, Anne Street, London, London, E13 8BY, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Hossain, Md Iqbal
130, Whitechapel Road (2nd Floor), Whitechapel, London, E1 1JE, United Kingdom
IIF 23
- 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 24
- British born in December 1968
Mr Md Iftakher Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATMBROOK LTD
105734532 Victor Villas, Great Cambridge Road, London, United KingdomActive Corporate (1 parent)Officer2017-01-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
CHANCERY SOLICITORS LTD
09952940124 Whitechapel Road, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
DEMOCRATIC RIGHTS
12856587130 Whitechapel Road, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
TASCO HUMAN TRUST
- 2016-07-04 08039687130 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-07-01 ~ dissolvedIIF 6 - Director → ME - 5124 Whitechapel Road (2nd Floor), Whitechapel, London, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ 2025-03-28IIF 8 - Director → ME2020-01-31 ~ nowIIF 23 - Secretary → ME
- 6
COLLEGE OF LAW & BUSINESS LIMITED
- 2012-08-01 07012434130 Whitechapel Road, LondonDissolved Corporate (5 parents)Officer2009-09-08 ~ 2012-10-18IIF 5 - Director → ME - 7
AT AUDIT SERVICES LIMITED
- 2016-09-27 09152933IFTAKHER & CO AUDIT SERVICES LIMITED
- 2014-10-30 09152933Aldgate Zone (room 222) 2-4 Commercial Street, London, EnglandActive Corporate (1 parent)Officer2014-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
IMMIGRATION 4 U ASSOCIATES LIMITED
0742578712-14 Vallance Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-01 ~ 2011-01-07IIF 10 - Director → ME - 9LONDON IMMIGRATION CHAMBERS LIMITED - 2010-11-19
LONDON IMMIGRATION SERVICES LIMITED
- 2010-11-11 06493368130 Whitechapel Road 2nd Floor, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ 2009-10-02IIF 22 - Director → ME2011-06-01 ~ 2015-09-01IIF 3 - Director → ME - 10
MOSLEM ALI KHAN WELFARE FOUNDATION UK
05408143Unit 1 Grampian House, 205 Marsh Wall, London, Canary WharfDissolved Corporate (22 parents)Officer2009-08-19 ~ 2011-01-07IIF 4 - Director → ME2009-04-14 ~ 2009-05-29IIF 21 - Director → ME2009-04-16 ~ 2009-05-29IIF 17 - Secretary → ME - 11
RODOSHI CORPORATION LIMITED
07760608112-116 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
RODOSHI SOLICITORS LIMITED
09352066112-116 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13
SIAT ACCOUNTANCY LIMITED
- 2016-09-05 09146882Aldgate Zone (room 222) 2-4 Commercial Street, London, EnglandActive Corporate (1 parent)Officer2014-07-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
SOCIETY FOR DEMOCRATIC RIGHTS LIMITED
132499222nd Floor 124 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
UNITED 12 UK LIMITED
0619906480a Ashfield Street, C/o: Muhit & Co, Unit 4, London, EnglandActive Corporate (3 parents)Officer2007-04-02 ~ nowIIF 16 - Secretary → ME
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