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 Tahir Hussain
Mr Tahir Hussain
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
34, Coniston Grove, Bradford, BD9 5HN, England
IIF 2 C/o Afe Accountants Limited, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 3 Maple House, High Street, Potters Bar, EN6 5BS, England
IIF 4 Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
Mr Tahir Hussain
Pakistani born in July 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Fzs5bb01, Jebel Ali Freezone North Zone, Jebel Ali Free Zone Authority Street 205, Dubai, 114622, United Arab Emirates
Hussain, Tahir
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Maple House, High Street, Potters Bar, EN6 5BS, England
Hussain, Tahir
British director born in July 1968Resident in England
Registered addresses and corresponding companiesHussain, Tahir
British solicitor born in July 1968Resident in England
Registered addresses and corresponding companies
- 1 C/o Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,528 GBP2024-04-05Person with significant control
2020-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Office 209 Central House, 1 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Maple House, High Street, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2021-09-28 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4
GOLDFINCH LAW LTD
- nowAL-WAELY & CO LTD - 2016-09-08 143 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 10 - Director → ME - 5 19 Pavement Square, Croydon, EnglandActive Corporate (4 parents)Person with significant control 2024-10-15 ~ nowIIF 5 - Has significant influence or control → OE
- 6
NMH SOLICITORS LTD
- nowNMH LEGAL LTD - 2017-10-25 Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-84,594 GBP2024-03-31Officer 2017-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
NMH SOLICITORS LTD
- nowNMH LEGAL LTD - 2017-10-25 Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-84,594 GBP2024-03-31Officer 2017-06-29 ~ 2017-06-29IIF 7 - Director → ME
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