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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hosain, Mohammed Javed

    Related profiles found in government register
  • Hosain, Mohammed Javed
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hosain, Mohammed Javed
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Javed Hosain
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    INDIAN MOMENTS (WHITBY) LTD
    - now 08826080 10720655
    TUMERIC (WHITBY) LIMITED - 2014-01-07
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ 2016-06-01
    IIF 5 - Director → ME
  • 2
    THE RAJ HAWICK LTD
    SC597133
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    WHITBY INDIAN MOMENTS LTD
    10720655 08826080
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2024-09-01
    IIF 4 - Director → ME
  • 4
    WHITBY INDIAN RESTAURANT LIMITED
    10795509
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    WHITBY KAMTHAI LIMITED
    10831260
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITBY PASSAGE TO INDIA LIMITED
    11259455 06806254... (more)
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ 2024-09-01
    IIF 6 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-09-01
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.