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 Munawar Hussain
- Pakistani born in June 1987
Mr Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 333, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 1
- Pakistani born in July 1958
Mr Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companies27, Mill Road, Aveley, South Ockendon, RM15 4SL, England
IIF 2
- Pakistani born in January 1980
Mr Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4532, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 3
- Pakistani born in March 1986
Mr Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 4
- Pakistani born in January 1955
Mr Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companies100957, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 5
- Pakistani born in November 1963
Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companies63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 6
- Pakistani born in November 1969
Munawar Hussain
Resident in Pakistan
Registered addresses and corresponding companiesUnit 4, Street 5 Link Capital Road, Sialkot, 51310, Pakistan
IIF 7
- Pakistani born in January 1955
Mr Munawar Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1984
Mr Munawar Hussain
Resident in England
Registered addresses and corresponding companies58, Bankes Road, Birmingham, B10 9PR, England
IIF 11
- Pakistani business executive born in January 1955
Munawar, Hussain
Resident in Pakistan
Registered addresses and corresponding companiesNo.567, Near Surajkund Rd Chowk Shah Abbas, Multan, 60000, Pakistan
IIF 12
- Pakistani born in January 1955
Mr Hussain Munawar
Resident in Pakistan
Registered addresses and corresponding companiesNo.567, Near Surajkund Rd Chowk Shah Abbas, Multan, 60000, Pakistan
IIF 13
- Pakistani company director born in June 1987
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 333, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 14
- Pakistani director born in July 1958
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companies27, Mill Road, Aveley, South Ockendon, RM15 4SL, England
IIF 15
- Pakistani director born in January 1980
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4532, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 16
- Pakistani procurement manager born in March 1986
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 17
- Pakistani company director born in January 1955
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companies100957, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 18
- Pakistani marketing consultant born in November 1984
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companies58, Bankes Road, Birmingham, B10 9PR, England
IIF 19
- Pakistani director born in November 1963
Hussain, Munawar
Resident in Pakistan
Registered addresses and corresponding companies63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 20
- Pakistani born in January 1955
Hussain, Munawar
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1969
Hussain, Munawar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21169, 61a Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Hussain, Munawar
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 25
- 1
BILLY DI NEENDAR TRADERS LTD
14093824100957 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2022-05-09 ~ 2022-07-08IIF 18 - Director → ME2022-07-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2022-05-09 ~ 2022-07-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
CART CRAZE LTD
1535606927 Mill Road, Aveley, South Ockendon, EnglandDissolved Corporate (1 parent)Officer2023-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ECOMMPIXEL LTD
140665164385, 14066516 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
HIVE PICKS LIMITED
156496574385, 15649657 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
NAAX FITNESS LTD
1380724149 Lord Avenue, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-444 GBP2024-12-31Officer2021-12-17 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
PACIFIC GLOBAL TRADE ALLIANCE LIMITED
SC7869315 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 17 - Director → ME2023-10-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-10-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
RAMMAY ENTERPRISES LIMITED
1612664358 Bankes Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ 2024-12-10IIF 19 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
SHOPWAY GLOBAL LIMITED
13248031Office 333 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
TWINS INC LTD
157746668-10 Crown Hill, Croydon, United KingdomActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
TWINS LONDON CONSTRUCTION LTD
16207416114 Greyhound Lane, London, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
TWINS LONDON LTD
127353168-10 Church Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-424 GBP2024-07-31Officer2024-10-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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