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.
Hussain, Babul
- British chef born in December 1969
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companies5, Fordham Street, London, E1 1HS
IIF 1
- British business born in January 1969
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Man, Tylers Road, Roydon, Harlow, CM19 5LJ, United Kingdom
IIF 2
- British born in November 1973
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesCheyme Cottage, Cheyme Cottage, Manor House Lane, Leatherhead, KT23 4EJ, England
IIF 3Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 4Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, United Kingdom
IIF 593-101, Greenfield Road, Unit -1.02 East London Business Centre, London, E1 1EJ, United Kingdom
IIF 6
- British director born in November 1973
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesKoloshi, London Road, Cheltenham, GL54 4HG, United Kingdom
IIF 7
- British manager born in November 1973
Hussain, Babul
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Man, Green Man, Tylers Road, Harlow, CM19 5LJ, England
IIF 8
- British none born in January 1969
Hussain, Babul
Resident in U K
Registered addresses and corresponding companies11, Gwendoline Avenue, Plaistow, London, E13 0RF
IIF 9
- British director born in November 1973
Hussain, Babul
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Babul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Man, Tylers Road, Roydon, Harlow, CM19 5LJ, United Kingdom
IIF 12
- British born in November 1973
Mr Babul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesKoloshi, London Road, Cheltenham, GL54 4HG, United Kingdom
IIF 13Green Man, Green Man, Tylers Road, Harlow, CM19 5LJ, United Kingdom
IIF 14Cheyme Cottage, Cheyme Cottage, Manor House Lane, Leatherhead, KT23 4EJ, England
IIF 15Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 16Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, United Kingdom
IIF 1793-101, Greenfield Road, Unit -1.02 East London Business Centre, London, E1 1EJ, United Kingdom
IIF 1873, Portway, Stratford, London, E15 3QJ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Hussain, Babul
Cheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 20
- British born in February 1965
Mr Babul Hussain
Resident in England
Registered addresses and corresponding companiesCheyme Cottage, Manor House Lane, Bookham, Leatherhead, KT23 4EJ, England
IIF 21
- British born in November 1973
Mr Babul Hussain
Resident in England
Registered addresses and corresponding companies1st Floor, Koloshi, London Road, Charlton Kings, Cheltenham, GL54 4HG, England
IIF 22
- 1
ACCORD (UK) LTD
06041131Miah & Co, 72 Springfield Drive, Gants Hill, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-03-16 ~ dissolvedIIF 1 - Director → ME - 2
ANJUM SPICE LIMITED
07955423814 Dagenham Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 9 - Director → ME - 3
FARUK SPICE LTD
1242322588a George Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
GONE CLEAR PROPERTITES LIMITED
1622693493-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
K B S PROPERTIES LIMITED
07439734Cheyme Cottage Manor House Lane, Bookham, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-08-08 ~ nowIIF 4 - Director → ME2016-11-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-04-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-11 ~ 2018-04-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KOLOSHI GOLD (GB) LTD
10734869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-02-19109 Snakes Lane, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-04-05 ~ 2019-10-02IIF 7 - Director → MEPerson with significant control2018-04-05 ~ 2019-10-02IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
KOLOSHI GUEST HOUSE LIMITED
096636551st Floor Koloshi, London Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 8
KOLOSHI LTD
07800852183-189 The Vale, London, EnglandDissolved Corporate (4 parents)Officer2013-04-19 ~ dissolvedIIF 11 - Director → ME - 9
KZL INVESTMENT LTD
11188652Cheyme Cottage Manor House Lane, Bookham, Leatherhead, United KingdomActive Corporate (2 parents)Officer2018-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-06 ~ 2019-02-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
ROIS INVESTMENTS LTD
1251570288a George Lane, London, EnglandActive Corporate (3 parents)Person with significant control2020-03-12 ~ 2024-02-01IIF 19 - Has significant influence or control → OE - 11
ROIS PROPERTIES LTD
1301982988a George Lane, London, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 1288a George Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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