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.
Hussain, Arshad
Hussain, Arshad
British company director born in September 1969Resident in England
Registered addresses and corresponding companiesHussain, Arshad
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3
201, Northern Road, Slough, SL2 1LU, England
Hussain, Arshad
British lawyer born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 4 107, Northern Road, Slough, SL2 1LS, England
Mr Arshad Hussain
British born in September 1969Resident in England
Registered addresses and corresponding companiesHussain, Arshasd, Mr.
British,pakistani lawyer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 46, Spencer Road, Wembley, HA0 3SF
- 1 107 Northern Road, Slough, EnglandDissolved corporate (1 parent)Officer
2019-07-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 23 Charlesworth Avenue, Monkspath, Shirley, Solihull, West MidlandsCorporate (1 parent)Equity (Company account)62,330 GBP2019-09-30Officer 2014-09-10 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 3 201 Northern Road, Slough, EnglandCorporate (1 parent)Equity (Company account)-3,218 GBP2023-10-31Officer 2022-10-03 ~ nowIIF 3 - director → MEPerson with significant control 2022-10-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4FALCON LAW LIMITED - 2018-03-15 340 Farnham Road, Slough Farnham Road, Slough, EnglandCorporate (4 parents)Equity (Company account)30,500 GBP2023-05-31Officer 2021-02-01 ~ nowIIF 1 - director → ME
- 1 46 Spencer Road, WembleyDissolved corporate (2 parents)Officer 2018-10-16 ~ 2019-10-26IIF 8 - director → ME
