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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, Touhid Hossain

    Related profiles found in government register
  • Basunia, Touhid Hossain
    British born in December 1942

    Resident in United Kingdom

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

      IIF 1
  • Basunia, Touhid Hossain
    British accountant born in December 1942

    Resident in United Kingdom

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

      IIF 2
    • 46, Graveney Road, London, London, SW17 0EH, England

      IIF 3 IIF 4
  • Basunia, Touhid Hossain
    British director born in December 1942

    Resident in United Kingdom

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

      IIF 5
    • 46, Graveney Road, London, SW17 0EH, United Kingdom

      IIF 6
  • Mr Touhid Hossain Basunia
    British born in December 1942

    Resident in United Kingdom

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

      IIF 7
    • 46, Graveney Road, London, SW17 0EH, United Kingdom

      IIF 8
  • Basunia, Touhid Hossain
    British accountant

    Registered addresses and corresponding companies
    • 73 Ullswater Crescent, London, SW15 3RE

      IIF 9
  • Basunia, Touhid Hossain
    British born in December 1942

    Resident in Gb-eng ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 73 Ullswater Crescent, London, SW15 3RE

      IIF 10
  • Basunia, Touhid Hossain

    Registered addresses and corresponding companies
    • 73, Ullaswater Crescent, Kingston Vale, London, SW15 3RE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    APPLIANCE BASE LTD
    - now 06228864
    CHENAB FOODS LIMITED - 2011-04-20
    CHOLA TRADING LIMITED - 2010-03-03
    46 Graveney Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-07 ~ 2013-06-01
    IIF 2 - Director → ME
  • 2
    BASUNIA & ASSOCIATES INVESTMENT LIMITED
    - now 06805641
    BASUNIA INVESTMENTS LIMITED - 2009-08-10
    46 Graveney Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-23 ~ now
    IIF 1 - Director → ME
  • 3
    BASUNIA FINANCIAL SERVICES LIMITED
    04022100
    46 Graveney Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-06-28 ~ now
    IIF 10 - Director → ME
    2000-06-28 ~ 2018-03-12
    IIF 9 - Secretary → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    BBK (UK) LIMITED
    06709817
    46 Graveney Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    DREAMSTONE (UK) LTD
    08451468
    46 Graveney Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    KING ROSS LTD
    08039810
    46 Graveney Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 7
    R.M.R PRODUCTIONS LTD
    07932441
    46 Graveney Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-07 ~ 2014-09-15
    IIF 4 - Director → ME
  • 8
    T.H.CONSULTANCY (LONDON) LTD
    14133141
    46 Graveney Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.