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, Mohammed Monir
- British born in August 1976
Hossain, Mohammed Monir
Resident in United Kingdom
Registered addresses and corresponding companies787, High Road, First Floor Flat, London, N17 8AH, England
IIF 1
- British director born in August 1976
Hossain, Mohammed Monir
Resident in United Kingdom
Registered addresses and corresponding companies12, Creighton Avenue, London, E6 3DS, England
IIF 2
- British born in August 1976
Hossain, Mohammed Monir
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Ahmed, Md Monir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Ahmed, Md Monir
Resident in United Kingdom
Registered addresses and corresponding companies107 Cable Street Railway Arch, Cannon Street Road, London, E1 2LY, United Kingdom
IIF 8
- British born in August 1976
Mohammed Monir Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in August 1976
Hossain, Mohammad Monir
Resident in England
Registered addresses and corresponding companies33, Wallan Street, Nottingham, NG7 5ND, England
IIF 11
- British born in August 1976
Mr Md Monir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Ahmed, Mohammed Monir
Resident in England
Registered addresses and corresponding companies8, Fordham Street, London, E1 1HS, England
IIF 14
- Bangaldeshi born in August 1976
Ahmed, Md Monir
Resident in United Kingdom
Registered addresses and corresponding companies16, Batson House, Fairclough Street, London, E1 1RY, United Kingdom
IIF 15
- Bangladeshi born in August 1976
Ahmed, Md Monir
Resident in United Kingdom
Registered addresses and corresponding companies311a, Romford Road, London, E7 9HA
IIF 16
- British born in January 1970
Mr Md Monir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies107 Cable Street Railway Arch, Cannon Street Road, London, E1 2LY, United Kingdom
IIF 17
- Bangladeshi born in August 1976
Ahmed, Mir
Resident in United Kingdom
Registered addresses and corresponding companies48, Sark Walk, London, E16 3PS, United Kingdom
IIF 18
- British born in January 1970
Ahmed, Md Monir
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in August 1976
Ahmed, Mir Harun
Resident in United Kingdom
Registered addresses and corresponding companies885a, High Road Leytonstone, London, E11 1HR, United Kingdom
IIF 21
- British born in January 1970
Mr Mohammed Monir Ahmed
Resident in England
Registered addresses and corresponding companies8, Fordham Street, London, E1 1HS
IIF 22
- British born in August 1976
Mr Mohammed Monir Hossain
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Ahmed, Mir
Resident in England
Registered addresses and corresponding companies43, Nigel Road, London, E7 8AW, England
IIF 25
- British born in January 1970
Ahmed, Monir
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Mir Ahmed
Resident in England
Registered addresses and corresponding companies43, Nigel Road, London, E7 8AW, England
IIF 29
- British born in January 1970
Mr Md Monir Ahmed
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1970
Ahmed, Md Monir
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in August 1976
Ahmed, Monir
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in August 1976
Mr Mohammad Monir Hossain
Resident in England
Registered addresses and corresponding companies33, Wallan Street, Nottingham, NG7 5ND, England
IIF 37
- 1
ABBCA LTD
12854698124 Upton Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ dissolvedIIF 20 - Director → ME - 2
B S ELECTRIC UKB LTD
10711462885a High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 21 - Director → ME - 3
BRICKSTONE INVESTMENT LTD
095113958 Fordham Street, LondonActive Corporate (11 parents)Officer2015-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE - 4
BRITISH-BANGLADESH CHAMBER OF COMMERCE
- 2014-04-29 02670245BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2012-11-21 ~ nowIIF 26 - Director → ME - 5
DIGITAL THROB LIMITED
124392464 Elion House Flat 4 Elion House, 28 Samson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 6
ENROUTE MANAGEMENT CONSULTING LIMITED
08386879121 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2013-04-09 ~ 2021-04-02IIF 4 - Director → MEPerson with significant control2017-05-10 ~ 2021-04-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
GLOBAL FASHIONS LONDON LTD
092853904 The Mall, The Mall, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ 2016-03-31IIF 35 - Director → ME - 8
GLOBAL PULSE UK LIMITED
0997324948 Sark Walk, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 18 - Director → ME - 9
INNAYA TRADING LTD
0815614418 New Road, LondonDissolved Corporate (3 parents)Officer2012-07-25 ~ dissolvedIIF 27 - Director → ME - 10TOWER DE TRAVEL LIMITED - 2011-07-06EURO DE TRAVEL LIMITED - 2007-06-018 Fordham Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-08-31 ~ dissolvedIIF 34 - Director → ME
- 11
JMG BIKE LTD
15574006107 Cable Street Railway Arch, Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
JMG CARGO & TRAVEL LIMITED
055765008 Fordham Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-09-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
JMG CARGO LTD
08340409107 Cable Street, LondonDissolved Corporate (3 parents)Officer2012-12-24 ~ dissolvedIIF 28 - Director → ME - 14
JMG INTERNATIONAL LIMITED
13564794107 Cable Street, Railway Arch, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
M & M DESIGN (UK) LIMITED
0657516622 Fordham Street, LondonDissolved Corporate (6 parents)Officer2008-04-24 ~ 2010-05-10IIF 16 - Director → ME2011-09-12 ~ 2015-05-01IIF 36 - Director → ME - 16
MH5 PROPERTIES LTD
1482113212 Creighton Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-04-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
- 18
SARA CONGLOMERATES (UK) LIMITED
1617320633 Wallan Street, Nottingham, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
SHAHJALAL UTILITIES LIMITED
11673169101 High Street North, London, United KingdomActive Corporate (3 parents)Officer2020-05-20 ~ 2022-02-12IIF 3 - Director → MEPerson with significant control2020-05-27 ~ 2022-02-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 20
SOLTERRA MANAGEMENT LTD
14866952787 High Road, First Floor Flat, London, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
THAMES FOODS AND BEVERAGES LTD.
08673038357 Halley Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 5 - Director → ME - 22
TNM FASHION LTD
11251608Unit 6 Bankside Park Industrial Estate, 28 Thames Road, Barking, EnglandActive Corporate (2 parents)Officer2021-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 23
TNM SOURCING LTD
17290551Unit 6 Bankside Park Industrial Estate, 28 Thames Road, Barking, United KingdomActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WESTEX LONDON LIMITED
0813284316 Batson House, Fairclough Street, LondonDissolved Corporate (3 parents)Officer2012-07-06 ~ 2015-05-01IIF 15 - Director → ME
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