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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

Basunia, Tamjid Hossain

    Related profiles found in government register
  • Basunia, Tamjid Hossain
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies
  • Basunia, Tamjid Hossain
    British

    Registered addresses and corresponding companies
  • Mr Tamjid Hossain Basunia
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • 46 Graveney Road, London, SW17 0EH

      IIF 17
    • 48, The Gallop, Sutton, SM2 5RY, England

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    ADVISERAID LTD
    06464554
    46 Graveney Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ARCHANGEL CAPITAL LTD
    06369211
    46 Graveney Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BASUNIA & ASSOCIATES INVESTMENT LIMITED
    - now 06805641
    BASUNIA INVESTMENTS LIMITED
    - 2009-08-10 06805641
    46 Graveney Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-29 ~ 2017-06-23
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BBK (UK) LIMITED
    06709817
    46 Graveney Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2011-10-31
    IIF 4 - Director → ME
  • 5
    CPM TRADING (UK) LTD
    05802339
    46 Graveney Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 13 - Director → ME
    2006-05-03 ~ 2007-05-01
    IIF 15 - Secretary → ME
  • 6
    ICANDY DISTRIBUTION UK LTD
    - now 06580308
    ENTERTAIN UK LIMITED
    - 2008-09-24 06580308
    46 Graveney Road, London, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ 2009-04-20
    IIF 12 - Director → ME
  • 7
    PEGASUS (LONDON) LIMITED
    05942474
    46 Graveney Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 8
    SPICE FACTORY (LONDON) LIMITED
    06371055
    46 Graveney Road, London, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SPICE FACTORY (UK) LIMITED
    03322915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-29
    Commencement of winding up on 2016-08-31
    Conclusion of winding up on 2018-07-24
    Dissolved on 2018-11-03
    4 Abbey Orchard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-21 ~ 2009-03-04
    IIF 3 - Director → ME
  • 10
    SSB (LONDON) LTD
    - now 05677747
    CPM (LONDON) LIMITED
    - 2006-05-10 05677747
    46 Graveney Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-01 ~ 2017-06-23
    IIF 8 - Director → ME
    2006-05-01 ~ 2017-06-23
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Has significant influence or control OE
  • 11
    STAMINA LIMITED
    06445912
    46 Graveney Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 12
    SUOLAEJ STEEWS LIMITED
    - now 07379225
    JEALOUS SWEETS LIMITED
    - 2026-02-13 07379225
    Insolvency (Case 1) In administration
    Administration started on 2025-12-10 during the appointment or period of control
    GROSVENOR CASTLE LIMITED
    - 2023-06-21 07379225
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (10 parents)
    Officer
    2017-09-05 ~ now
    IIF 1 - Director → ME
  • 13
    TAM-ESYS BPO LTD
    06464545
    46 Graveney Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 14
    TOTAL ASSET MANAGEMENT LIMITED
    05990934
    46 Graveney Road, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2007-01-01 ~ dissolved
    IIF 9 - Director → ME

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