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

Hussain, Khalid

    Related profiles found in government register
  • Hussain, Khalid
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 1

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 2

    • Suite S9 Rays House, North Circular Road, London, Uk, NW10 7XP, United Kingdom

      IIF 3
  • Hussain, Khalid
    British business person born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 9, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 4
  • Hussain, Khalid
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 205, George Street, Aberdeen, AB25 1HY, Scotland

      IIF 5

    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 6

    • Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 7

    • Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 8

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 9

    • Suite S7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 10
  • Hussain, Khalid
    British entrepreneur born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, B6 7DG, England

      IIF 11
  • Hussain, Khalid
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100, High Road, Loughton, Essex, IG10 4HT, Great Britain

      IIF 12
  • Hussain, Khalid
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England

      IIF 13
  • Hussain, Khalid
    British senior financial plan. manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 44 Strathfield Gardens, Barking, Essex, IG11 9UL

      IIF 14
  • Hussain, Muhammad
    British consultant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Franciscan Road, London, SW17 8EG, England

      IIF 15
  • Hussain, Muhammad
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Crown Road, Ilford, IG6 1NF, England

      IIF 16
  • Hussain, Khalid
    British accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Crown Road, Crown Road, Ilford, Essex, IG6 1NF, England

      IIF 17

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 18
  • Hussain, Muhammad Athar
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 173, Upper Tooting Road, London, SW17 7TJ, England

      IIF 19

    • 221, Longley Road, London, SW17 9LG, England

      IIF 20
  • Hussain, Muhammad Athar
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 26, Graveney Road, London, SW17 0EQ, England

      IIF 21
  • Hussain, Khalid
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Birchfield Road, Birmingham, West Midlands, B19 1SU, United Kingdom

      IIF 22
  • Mr Khalid Hussain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 205, George Street, Aberdeen, AB25 1HY, Scotland

      IIF 23

    • Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 24

    • Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 28 IIF 29

    • Suite S7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 30

    • Suite S9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 31
  • Mr Khalid Hussain
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, B6 7DG, England

      IIF 32
  • Mr Muhammad Hussain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Franciscan Road, London, SW17 8EG, England

      IIF 33
  • Hussain, Muhammad Athar
    Pakistani director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Kent, Margate, CT9 1BD, England

      IIF 34 IIF 35

    • 16, Kings Mews, Margate, CT9 1AE, United Kingdom

      IIF 36

    • 337, South Lane, New Malden, KT3 5RR, England

      IIF 37
  • Hussain, Khalid

    Registered addresses and corresponding companies

    • Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England

      IIF 38
  • Hussain, Khalid
    Pakistani entrepreneur born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Victoria Avenue, Glovers Road, Birmingham, B10 0JZ, United Kingdom

      IIF 39
  • Mr Muhammad Athar Hussain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Upper Tooting Road, London, SW17 7EN, England

      IIF 40

    • 173, Upper Tooting Road, London, SW17 7TJ, England

      IIF 41

    • 221, Longley Road, London, SW17 9LG, England

      IIF 42

    • 26, Graveney Road, London, SW17 0EQ, England

      IIF 43
  • Hussain, Khalid
    Pakistani entrepreneur born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, West Midlands, B6 7DG, United Kingdom

      IIF 44

    • 24 Victoria Avenue, Glovers Road, Birmingham, B10 0JZ, United Kingdom

      IIF 45
  • Mr Khaled Hosein
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 46
  • Mr Khalid Hussain
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Birchfield Road, Birmingham, B19 1SU, United Kingdom

      IIF 47
  • Mr Muhammad Athar Hussain
    Pakistani born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Kent, Margate, CT9 1BD, England

      IIF 48

    • 16, Kings Mews, Margate, CT9 1AE, United Kingdom

      IIF 49
  • Mr Khalid Hussain
    Pakistani born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, West Midlands, B6 7DG, United Kingdom

      IIF 50

    • 24, Victoria Avenue, Off Glovers Road, Birmingham, B10 0JZ, England

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    60 Franciscan Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 2
    173 Upper Tooting Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Rutland House, 90 -92 Baxter Avenue, Southend-on-sea
    Corporate (2 parents)
    Equity (Company account)
    7,413 GBP2023-11-30
    Officer
    2016-08-26 ~ now
    IIF 38 - secretary → ME
  • 4
    PREMIER FRESH FOODS LTD - 2024-03-02
    DYMAXTECH LTD - 2024-02-21
    Suite S 9 Rays House, North Circular Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    AZ CHOICE LTD - 2020-05-13
    Suite S 7 Rays House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,153 GBP2019-11-30
    Officer
    2019-01-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    133 Tame Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,699 GBP2017-11-30
    Officer
    2016-02-01 ~ dissolved
    IIF 39 - director → ME
  • 7
    173 Upper Tooting Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    OPTIONS MOBILE LTD - 2018-06-22
    24 School Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    24,083 GBP2023-06-30
    Person with significant control
    2018-06-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    133 Tame Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    133 Tame Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,755 GBP2019-03-31
    Officer
    2018-07-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    Suite S7, Rays House, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 17 - director → ME
  • 12
    A&K PREMIER ACCOUNTANCY SERVICES LIMITED - 2012-05-30
    Suite S7 Rays House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    -10,650 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    221 Longley Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    6-7 Cecil Square, Kent, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    13,972 GBP2023-09-30
    Officer
    2020-02-12 ~ now
    IIF 35 - director → ME
  • 15
    PEARL PROPERTY AND TRAVEL LIMITED - 2022-07-14
    PEARL PROPERTY MANAGEMENT TOOTING LIMITED - 2019-09-13
    PEARL MONEY & PROPERTY MANAGEMENT LTD - 2018-08-29
    PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD - 2018-05-04
    112 Upper Tooting Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,709 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    15-17 Birchfield Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,276 GBP2021-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    24 Victoria Avenue, Off Glovers Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,111 GBP2017-12-31
    Officer
    2016-01-19 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite S9 Rays House, North Circular Road, London, Uk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,491 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    RAZAS SOLUTIONS LTD - 2015-05-22
    Suite S7 Rays House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,315 GBP2017-04-30
    Officer
    2015-04-27 ~ 2018-02-28
    IIF 2 - director → ME
    2015-04-27 ~ 2015-04-27
    IIF 16 - director → ME
  • 2
    FARM FRESH UK LTD - 2018-10-11
    Suite S 7 Rays House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 8 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    Rutland House, 90 -92 Baxter Avenue, Southend-on-sea
    Corporate (2 parents)
    Equity (Company account)
    7,413 GBP2023-11-30
    Officer
    2014-02-22 ~ 2024-07-01
    IIF 13 - director → ME
  • 4
    205 George Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,370 GBP2019-03-31
    Officer
    2018-04-04 ~ 2019-03-13
    IIF 5 - director → ME
    Person with significant control
    2018-04-04 ~ 2019-03-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    OPTIONS MOBILE LTD - 2018-06-22
    24 School Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    24,083 GBP2023-06-30
    Officer
    2018-06-18 ~ 2018-09-20
    IIF 36 - director → ME
  • 6
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    17,665 GBP2022-03-31
    Officer
    2021-04-23 ~ 2021-06-07
    IIF 37 - director → ME
  • 7
    A&K PREMIER ACCOUNTANCY SERVICES LIMITED - 2012-05-30
    Suite S7 Rays House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    -10,650 GBP2024-03-31
    Officer
    2015-03-31 ~ 2017-12-31
    IIF 1 - director → ME
    2012-03-02 ~ 2015-03-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-01 ~ 2021-10-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    221 Longley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-12 ~ 2024-03-01
    IIF 20 - director → ME
  • 9
    6-7 Cecil Square, Kent, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    13,972 GBP2023-09-30
    Officer
    2019-09-09 ~ 2019-12-02
    IIF 34 - director → ME
    Person with significant control
    2019-09-09 ~ 2019-12-02
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    182a Manford Way, Chigwell, England
    Corporate (5 parents)
    Current Assets (Company account)
    48,266 GBP2022-12-31
    Officer
    2012-09-24 ~ 2022-11-28
    IIF 12 - director → ME
    1999-05-27 ~ 2000-11-14
    IIF 14 - director → ME
  • 11
    DARCHEEN LIMITED - 2020-10-08
    Suite S7 Rays House, North Circular Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-25 ~ 2019-06-25
    IIF 10 - director → ME
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    PREMIER FRESH FOODS LTD - 2024-02-18
    EAST WEST CLEARANCE (U.K) LTD - 2022-11-16
    EAST WEST CLEARANCE (UKK) LTD - 2022-06-22
    Rays House, North Circular Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,291 GBP2024-03-31
    Officer
    2022-06-06 ~ 2023-06-30
    IIF 6 - director → ME
    Person with significant control
    2022-06-06 ~ 2023-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.