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.
Mr Imam Hossain
- Bangladeshi born in September 1988
Mr Imam Hossain
Resident in United Kingdom
Registered addresses and corresponding companies52, Milton Avenue, London, E6 1BQ, United Kingdom
IIF 1
- Bangladeshi born in September 1988
Mr Md Imam Hossain
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in September 1988
Mr Imam Hossain
Resident in England
Registered addresses and corresponding companiesFirst Floor, Dever House, 764 Barking Road, London, E13 9PJ, England
IIF 4
- Bangladeshi director born in September 1988
Hossain, Imam
Resident in United Kingdom
Registered addresses and corresponding companies52, Milton Avenue, London, E6 1BQ, United Kingdom
IIF 5
- Bangladeshi born in September 1988
Mr Md Imam Hossain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in September 1988
Hossain, Md Imam
Resident in United Kingdom
Registered addresses and corresponding companies293, Eastern Avenue, Ilford, IG2 6NT, United Kingdom
IIF 8
- Bangladeshi business born in September 1988
Hossain, Md Imam
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in September 1988
Hossain, Imam
Resident in England
Registered addresses and corresponding companies94, Gantshill Crescent, Ilford, IG2 6TT, United Kingdom
IIF 11
- Bangladeshi born in September 1988
Hossain, Md Imam
Resident in England
Registered addresses and corresponding companiesAvicenna House, Suite 408, 258-262 Romford Road, Forest Gate, London, E7 9HZ, United Kingdom
IIF 12
- Bangladeshi business person born in September 1988
Hossain, Md Imam
Resident in England
Registered addresses and corresponding companies293, Eastern Avenue, Ilford, IG2 6NT, United Kingdom
IIF 13
- Bangladeshi company director born in September 1988
Hossain, Md Imam
Resident in England
Registered addresses and corresponding companiesDever House, 764 Barking Road, London, E13 9PJ, United Kingdom
IIF 14
- Bangladeshi managing director born in September 1988
Hossain, Md Imam
Resident in England
Registered addresses and corresponding companies732a, Romford Road, Manor Park, London, E12 6BT
IIF 15
- 1732a Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 15 - Director → ME
- 2Avicenna House Suite 408, 258-262 Romford Road, Forest Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,513 GBP2024-07-31Officer2022-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
RAFA & KAYAN LTD
- nowRAFA & KAYAN LTD LTD - 2022-06-27Dever House, 764 Barking Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,060 GBP2023-06-30Officer2023-11-17 ~ dissolvedIIF 14 - Director → ME - 4293 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-75,973 GBP2023-08-31Officer2023-12-05 ~ nowIIF 8 - Director → ME
- 13-5 Ripple Road,radical House Unit101a, Romford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1,458 GBP2023-10-31Officer2018-10-31 ~ 2019-05-31IIF 10 - Director → MEPerson with significant control2018-10-31 ~ 2019-06-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2First Floor, Dever House, 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,903 GBP2024-07-31Officer2019-07-02 ~ 2021-10-01IIF 11 - Director → MEPerson with significant control2019-07-02 ~ 2021-10-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3293 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-75,973 GBP2023-08-31Officer2022-11-08 ~ 2023-10-31IIF 13 - Director → ME2018-08-29 ~ 2018-11-02IIF 5 - Director → MEPerson with significant control2022-11-08 ~ 2022-11-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2018-08-29 ~ 2019-12-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
SAIMUM'S CHAMBER LTD
- nowDREAM EDUCATION CONSULTANCY LTD - 2021-08-04112a Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2018-10-29 ~ 2019-05-31IIF 9 - Director → MEPerson with significant control2018-10-29 ~ 2019-05-31IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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