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 Sharif Shuhel Hussain
- British born in November 1984
Mr Sharif Shuhel Hussain
Resident in England
Registered addresses and corresponding companiesGolf World Stansted, Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, CM22 6FL, England
IIF 1 IIF 237, Earlham Grove, London, E7 9AN, England
IIF 337, Earlham Grove, London, E7 9AN, United Kingdom
IIF 4Atlas Wharf, Berkshire Road, London, E9 5NB
IIF 5Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 6
- British born in November 1984
Hussain, Sharif Shuhel
Resident in England
Registered addresses and corresponding companiesGolf World Stansted, Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, CM22 6FL, England
IIF 71st Floor 452-458 High Road, Ilford, IG1 1UF, England
IIF 84, Gayfere Road, Ilford, Essex, IG5 0JG, United Kingdom
IIF 9216-218, Mile End Road, London, E1 4LJ, England
IIF 1037, Earlham Grove, Forest Gate, London, E7 9AN, England
IIF 1137, Earlham Grove, London, E7 9AN, England
IIF 12Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 13 IIF 14Atlas Wharf, Berkshire Road, London, E9 5NB, United Kingdom
IIF 15 IIF 16
- British director born in November 1984
Hussain, Sharif Shuhel
Resident in England
Registered addresses and corresponding companies37, Earlham Grove, London, E7 9AN, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Hussain, Sharif Shuhel
- 1Golf World Stansted Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, EnglandActive Corporate (4 parents)Officer2019-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 1 - Has significant influence or control → OE
- 2
GUILD HOLDINGS LTD
11883699Golf World Stansted, Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JAWDA LTD
1074026137 Earlham Grove, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Rahims, Atlas Wharf Berkshire Road, LondonActive Corporate (6 parents)Officer2009-07-02 ~ nowIIF 11 - Director → ME2011-09-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-13IIF 5 - Has significant influence or control → OE
- 5
RAHIMS ATLAS WHARF LTD
11620205Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 15 - Director → ME2018-10-12 ~ nowIIF 22 - Secretary → ME - 6
RAHIMS AW LIMITED
14133581Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ nowIIF 13 - Director → ME2022-05-26 ~ nowIIF 20 - Secretary → ME - 7
RAHIMS ME LIMITED
14132922216-218 Mile End Road, London, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ nowIIF 10 - Director → ME - 8
RAHIMS TRADING LTD
11620387Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-10-12 ~ nowIIF 16 - Director → ME2018-10-12 ~ nowIIF 21 - Secretary → ME - 9Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 14 - Director → ME2022-05-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2022-05-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ZAASCO LIMITED
1246027137 Earlham Grove, London, EnglandActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
ZN FOUNDATION LTD
- 2024-03-18 155139644 Gayfere Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 9 - Director → ME
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