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, Mohammad Musharraf
Hossain, Mohammad Musharraf
British accountant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
40, Calderon Road, London, E11 4EU, England
Hossain, Mohammad Musharraf
British chartered accountant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 1, 129, Whitechapel Road, London, E1 1DT, England
Hossain, Mohammad Musharraf
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 Ground Floor, 129 Whitechapel Road, London, E1 1DT, United Kingdom
Hossain, Mohammad Musharraf
British director born in December 1980Resident in England
Registered addresses and corresponding companiesMr Mohammad Hossain
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 6 129, Whitechapel Road, London, E1 1DT
Mr Mohammad Musharraf Hossain
British born in December 1980Resident in England
Registered addresses and corresponding companiesHossain, Mohammad
Bangladeshi management counsultant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 18, Arthur Road, Eastham, London, E6 6EF, England
- 1 Ground Floor, 129 Whitechapel Road, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)185,963 GBP2023-06-30Officer
2023-07-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 Suite 1, 129 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,575.67 GBP2023-12-31Officer 2020-12-16 ~ nowIIF 2 - Director → MEPerson with significant control 2020-12-16 ~ 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
- 3 18 Arthur Road, Eastham, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 10 - Director → ME
- 4 129 Whitechapel Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2023-07-13 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
CHANDANDIA LTD
- nowCHANDANDIA (UK) LTD - 2024-02-18 Suite 102, 1st Floor 129 Whitechapel Road, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)78,192 GBP2023-12-31Officer 2019-12-31 ~ 2020-01-31IIF 1 - Director → ME 2023-09-01 ~ 2024-03-31IIF 5 - Director → MEPerson with significant control 2019-12-31 ~ 2024-11-08IIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
