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 Umar Hussain
- British born in December 1976
Mr Umar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Umar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Umar Hussain
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Hussain, Umar
Resident in United Kingdom
Registered addresses and corresponding companies11a Stewart House, Longbridge Road, Barking, Essex, IG11 8RT, United Kingdom
IIF 1111a Stewart House, Longbridge Road, Barking, IG11 8RT, United Kingdom
IIF 12 IIF 13228a, High Street North, London, E12 6SB, United Kingdom
IIF 14228a, High Street North, Manor Park, London, E12 6SP, United Kingdom
IIF 15Radius Law, Third Floor, 22 South Molton Street, Mayfair, London, W1K 5RB, England
IIF 1661, Wilson Street, Middlesbrough, TS1 1SF, United Kingdom
IIF 17
- British born in January 1999
Mr Umar Hussain
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Umar Hussain
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Hussain, Umar
Resident in England
Registered addresses and corresponding companies83, Upney Lane, Barking, IG11 9LD, England
IIF 22228a, High Street North, London, E12 6SB, England
IIF 23 IIF 24228a, High Street North, London, E12 6SB, United Kingdom
IIF 2565 Thorngrove Road, Upton Park, London, E13 0SH
IIF 26 IIF 27 IIF 28 (more)(less)18, Westwood Road, Seven Kings, IG3 8RY, United Kingdom
IIF 30
- British company director born in December 1976
Hussain, Umar
Resident in England
Registered addresses and corresponding companies228a, High Street North, Manor Park, London, E12 6SB, England
IIF 31
- British director born in December 1976
Hussain, Umar
Resident in England
Registered addresses and corresponding companies11a Stewart House, Longbridge Road, Barking, Essex, IG11 8RT, England
IIF 32
- British managing director born in December 1976
Hussain, Umar
Resident in England
Registered addresses and corresponding companies21, Barley Lane, Goodmayes, IG3 8XD, United Kingdom
IIF 33
- British share holder born in December 1976
Hussain, Umar
Resident in England
Registered addresses and corresponding companies228a, High Street North, London, E12 6SB, England
IIF 34
- British born in January 1999
Hussain, Umar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Umar
61, Wilson Street, Middlesbrough, TS1 1SF, United Kingdom
IIF 37
- 1
BLACK DIAMOND ESTATES LIMITED
1670672783 Upney Lane, Barking, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-09-15IIF 34 - Director → MEPerson with significant control2025-09-09 ~ 2025-09-15IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUSHO LIMITED
14457970183 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 35 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
CHIGWELL MANSION LIMITED
15788870140 London Road, Abridge, Romford, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
DAWNWAY LTD
1541582883 Upney Lane, Barking, EnglandActive Corporate (2 parents)Officer2024-01-16 ~ 2026-03-16IIF 22 - Director → MEPerson with significant control2024-01-16 ~ 2026-03-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
EASTMILL PROPERTIES LIMITED
16583458228a High Street North, London, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FUH PROPERTIES LIMITED
11324872228a High Street North, Manor Park, London, EnglandActive Corporate (2 parents)Officer2018-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 3 - Has significant influence or control → OE - 7
- 8
- 9
IDLE WELLS LTD
14074837Weller House Suite E, 60 Longbridge Road, BarkingDissolved Corporate (2 parents)Officer2022-04-28 ~ 2022-04-28IIF 33 - Director → MEPerson with significant control2022-04-28 ~ 2024-10-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
LANDWAY ASSET MANAGEMENT LIMITED
04592422228a High Street North, Manor Park, LondonDissolved Corporate (9 parents)Officer2002-11-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 11
LANDWAY LIMITED
04323407228a High Street North, Manor Park, LondonDissolved Corporate (7 parents)Officer2001-11-15 ~ dissolvedIIF 28 - Director → ME - 12
PDK ESSEX LTD
13777854Weller House Suite E, 60 Longbridge Road, Barking, EnglandActive Corporate (3 parents)Officer2021-12-20 ~ 2023-02-14IIF 12 - Director → ME - 13
PDK YORK INVESTMENT LTD
14215341Weller House Suite E, Longbridge Road, Barking, EnglandActive Corporate (2 parents)Officer2023-08-18 ~ 2024-10-24IIF 32 - Director → ME2022-07-05 ~ 2023-05-11IIF 11 - Director → MEPerson with significant control2022-07-05 ~ 2023-05-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOUTHMILL PROPERTIES GROUP LIMITED
08907383228a High Street North, Manor Park, LondonActive Corporate (2 parents)Officer2014-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 15
SOUTHMILL PROPERTIES LIMITED
0537118665 Thorngrove Road, Upton Park, LondonDissolved Corporate (4 parents)Officer2005-03-01 ~ dissolvedIIF 27 - Director → ME - 16
SU INVESTMENTS LTD
1249036461 Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Officer2020-02-28 ~ nowIIF 17 - Director → ME2021-03-01 ~ nowIIF 37 - Secretary → ME - 17
SUNLESS SELFIES LTD
13287867183 Aldborough Road South, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 18
SWANSGATE LTD
13892646Weller House Suite E, Longbridge Road, Barking, EnglandActive Corporate (3 parents)Officer2022-02-03 ~ 2023-02-15IIF 13 - Director → ME - 19
THE GRAND ASTORIA VENUE AND HOTEL LIMITED
12481200228a High Street North, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 20
THE GRAND ASTORIA VENUE LIMITED
09833294Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-22 during the appointment or period of control
Commencement of winding up on 2019-02-11 during the appointment or period of control
Conclusion of winding up on 2025-05-13 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of controlFirst Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)Officer2015-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WESTWAY PROPERTY DEVELOPMENTS LIMITED
0717604974 Longbridge Road, BarkingDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 30 - Director → ME
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