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 Parvez Hossain
- British born in February 1977
Mr Md Parvez Hossain
Resident in England
Registered addresses and corresponding companies19, Spring Place, Barking, IG11 7GN, England
IIF 150 Cambridge Road, Suit-302, Barking, IG11 8FG, England
IIF 250, Cambridge Road, Suite 319, Barking, IG11 8FG, England
IIF 3Flat 19, Crick Court, Spring Place, Barking, IG11 7GN, England
IIF 4 IIF 5 IIF 6Flat 37 Dalton House, 7 Handley Page Road, Barking, IG11 0UZ, England
IIF 7Jhumat House, 160, London Road, Barking, IG11 8BB, England
IIF 8Radial House, 2nd Floor, 3-5, Ripple Road, Barking, IG11 7NP, England
IIF 9Unit 319, Barking Enterprise Centre, 50 Cambridge Road, Barking, IG11 8FG, England
IIF 10 IIF 11 IIF 12Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX
IIF 13Flat 36 Bawley Court, 1 Magellan Boulevard, London, E16 2FU, England
IIF 14 IIF 15Office 3.02, Barking Enterprise Centre, 50 Cambridge Road, London, IG11 8FG, United Kingdom
IIF 16Unit 1, Midland House, 111-113 Victoria Road, Romford, RM1 2LX, England
IIF 17
- British born in February 1977
Hossain, Md Parvez
Resident in England
Registered addresses and corresponding companies19, Spring Place, Barking, IG11 7GN, England
IIF 1850, Cambridge Road, Suite 319, Barking, IG11 8FG, England
IIF 19Flat 19, Crick Court, Spring Place, Barking, IG11 7GN, England
IIF 20 IIF 21 IIF 22Flat 37 Dalton House, 7 Handley Page Road, Barking, IG11 0UZ, England
IIF 23Jhumat House, 160, London Road, Barking, IG11 8BB, England
IIF 24Radial House, 2nd Floor, 3-5, Ripple Road, Barking, IG11 7NP, England
IIF 25Unit 319, Barking Enterprise Centre, 50 Cambridge Road, Barking, IG11 8FG, England
IIF 26 IIF 27214, Whitechapel Road, 2nd Floor, London, E1 1BJ, United Kingdom
IIF 28Flat 36 Bawley Court, 1 Magellan Boulevard, London, E16 2FU, England
IIF 29Office 3.02, Barking Enterprise Centre, 50 Cambridge Road, London, IG11 8FG, United Kingdom
IIF 30
- British director born in February 1977
Hossain, Md Parvez
Resident in England
Registered addresses and corresponding companiesUnit 319, Barking Enterprise Centre, 50 Cambridge Road, Barking, IG11 8FG, England
IIF 31
- British born in February 1977
Hossain, Parvez
Resident in England
Registered addresses and corresponding companiesFlat 36 Bawley Court, 1 Magellan Boulevard, London, E16 2FU, England
IIF 32
- Bangladeshi born in February 1977
Hossain, Md Parvez
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Hossain, Md Parvez
Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 34
- 1
C&S REAL ESTATE MANAGEMENT LTD
11184419Flat 19 Crick Court, Spring Place, Barking, EnglandDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
COVEALENT (PS) LIMITED
- 2017-02-24 10482268Flat 19 Crick Court, Spring Place, Barking, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3
COVALENT TRADING LTD
13633686Office 3.02 Barking Enterprise Centre, 50 Cambridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
CRAYFORD INVESTMENT LTD
12615327Radial House, 2nd Floor 3-5, Ripple Road, Barking, EnglandActive Corporate (3 parents)Officer2020-06-15 ~ nowIIF 25 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRAYFORD PROPERTIES LTD
15156489Unit 319 Barking Enterprise Centre, 50 Cambridge Road, Barking, EnglandActive Corporate (1 parent)Officer2023-09-22 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
ENERGY4UK LTD
0822963350 Cambridge Road, Suite 319, Barking, EnglandActive Corporate (2 parents)Officer2012-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-03 ~ 2019-09-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
JF PROPERTIES INVESTMENT LTD
16251770Flat 37 Dalton House, 7 Handley Page Road, Barking, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
LITTLE POYNTERS LTD
14490617Flat 36 Bawley Court, 1 Magellan Boulevard, London, EnglandActive Corporate (1 parent)Officer2022-11-17 ~ 2022-11-17IIF 32 - Director → ME2022-11-17 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
NESBITTS MANAGEMENT LTD
14686305Unit 319, Barking Enterprise Centre, 50 Cambridge Road, Barking, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PARSONA LIMITED
06824794Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 33 - Director → ME2010-11-01 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11PLCARS LTD - 2020-01-27Jhumat House, 160, London Road, Barking, EnglandActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12
S&Z PARADISE HOMES LTD
10820769Flat 19 Crick Court, Spring Place, Barking, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
SN PARADISE MARKETING LTD
10821022Flat 19 Crick Court, Spring Place, Barking, EnglandDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
SN PARADISE UK LTD
1216983119 Spring Place, Barking, EnglandActive Corporate (1 parent)Officer2019-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
WELL RANGE UK LTD
1227507750 Cambridge Road Suit-302, Barking, EnglandActive Corporate (2 parents)Person with significant control2019-10-22 ~ 2023-07-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
12993956 LTD
- 2022-11-21 12993956INTEL MANAGEMENT LTD
- 2022-05-19 12993956Unit 319, Barking Enterprise Centre, 50 Cambridge Road, Barking, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2024-05-01IIF 31 - Director → MEPerson with significant control2020-11-03 ~ 2024-05-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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