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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.

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
    • Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 1
  • Basunia, Tamjid Hossain
    British business person born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • 48 The Gallop, Sutton, Surrey, SM2 5RY

      IIF 2 IIF 3
  • Basunia, Tamjid Hossain
    British businessman born in July 1945

    Resident in England

    Registered addresses and corresponding companies
  • Basunia, Tamjid Hossain
    British businessman

    Registered addresses and corresponding companies
    • 48 The Gallop, Sutton, Surrey, SM2 5RY

      IIF 7 IIF 8
  • Mr Tamjid Hossain Basunia
    British born in July 1945

    Resident in England

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

      IIF 9
    • 48, The Gallop, Sutton, SM2 5RY, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    BASUNIA & ASSOCIATES INVESTMENT LIMITED
    - now 06805641
    BASUNIA INVESTMENTS LIMITED - 2009-08-10
    46 Graveney Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CPM TRADING (UK) LTD
    05802339
    46 Graveney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 3
    JEALOUS SWEETS LIMITED
    - now 07379225
    GROSVENOR CASTLE LIMITED
    - 2023-06-21 07379225
    82 St John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,443 GBP2024-12-31
    Officer
    2017-09-05 ~ now
    IIF 1 - Director → ME
  • 4
    SSB (LONDON) LTD
    - now 05677747
    CPM (LONDON) LIMITED - 2006-05-10
    46 Graveney Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Has significant influence or controlOE
Ceased 5
  • 1
    BASUNIA & ASSOCIATES INVESTMENT LIMITED
    - now 06805641
    BASUNIA INVESTMENTS LIMITED
    - 2009-08-10 06805641
    46 Graveney Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-01-29 ~ 2017-06-23
    IIF 4 - Director → ME
  • 2
    BBK (UK) LIMITED
    06709817
    46 Graveney Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    168 GBP2019-12-31
    Officer
    2008-09-29 ~ 2011-10-31
    IIF 3 - Director → ME
  • 3
    CPM TRADING (UK) LTD
    05802339
    46 Graveney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-05-01
    IIF 7 - Secretary → ME
  • 4
    SPICE FACTORY (UK) LIMITED
    03322915
    4 Abbey Orchard Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,917 GBP2015-03-31
    Officer
    2008-12-21 ~ 2009-03-04
    IIF 2 - Director → ME
  • 5
    SSB (LONDON) LTD
    - now 05677747
    CPM (LONDON) LIMITED
    - 2006-05-10 05677747
    46 Graveney Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2006-05-01 ~ 2017-06-23
    IIF 5 - Director → ME
    2006-05-01 ~ 2017-06-23
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.