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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rizwan Hussain

    Related profiles found in government register
  • Mr Rizwan Hussain
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20, Margaret Street, London, W1W 8RS, England

      IIF 1

    • Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom

      IIF 2
  • Mr Rizwan Hussain
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 52, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 3

    • 400 Hoe Street, London, E17 9AA, England

      IIF 4
  • Mr Rizwan Hussain
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Pastures, Blackburn, Lancashire, BB2 7QR, United Kingdom

      IIF 5
  • Hussain, Rizwan
    British banker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 6

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 7 IIF 8

    • Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 9
  • Hussain, Rizwan
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Rizwan
    British investment banker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 21

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 22
  • Hussain, Rizwan
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 52, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 23

    • 52 Highlands Gardens, Ilford, IG1 3LD, England

      IIF 24

    • 400 Hoe Street, London, E179AA, England

      IIF 25
  • Hussain, Rizwan
    British operations director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, Highway Business Park, Heckford Street, London, E1W3HR, United Kingdom

      IIF 26
  • Rizwan Hussain
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 708, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 27
  • Hussain, Rizwan
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 66, Dora Road, Small Heath, Birmingham, West Midlands, B10 9RD, United Kingdom

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Hussain, Rizwan
    British it consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 30
  • Hussain, Rizwan
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 31

    • 11, Ironmonger Lane, London, EC2V 8EY

      IIF 32
  • Hussain, Rizwan
    British banker born in January 1979

    Registered addresses and corresponding companies

    • 1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ

      IIF 33
  • Hussain, Rizwan
    British investment banker born in January 1979

    Resident in Marshall Islands

    Registered addresses and corresponding companies

    • 1, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

      IIF 34
  • Hussain, Rizwan
    British consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Burrow Road, Chigwell, IG7 4NF, England

      IIF 35
  • Hussain, Rizwan
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Pastures, Blackburn, Lancashire, BB2 7QR, United Kingdom

      IIF 36

    • 179, Borrow Road, Chigwell, Essex, IG7 4NF

      IIF 37 IIF 38

    • 179, Borrow Road, Chigwell, Essex, IG7 4NF, United Kingdom

      IIF 39

    • 179, Burrow Road, Chigwell, Essex, IG7 4NF, United Kingdom

      IIF 40

    • Office 708, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 41
  • Hussain, Rizwan
    United Kingdom commercial director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Mount St, Mayfair, London, W1K 3NJ, England

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    AJER LIMITED LIMITED - 2021-12-20
    Office 708 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,793 GBP2024-11-30
    Officer
    2021-11-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    28-29 Highway Business Park, Heckford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 26 - director → ME
  • 3
    66 Dora Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 28 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 6 - director → ME
  • 5
    4385, 12774377: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 34 - director → ME
  • 6
    3 Brooks Parade, Green Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 24 - director → ME
  • 7
    A10 PROPERTY DEVELOPMENT LIMITED - 2008-10-21
    Jubilee House, Townsend Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 37 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 29 - director → ME
  • 9
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 30 - director → ME
  • 10
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 11
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 7 - director → ME
  • 12
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 35 - director → ME
  • 13
    STAR RETAIL LIMITED - 2008-10-20
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,962 GBP2015-07-31
    Officer
    2009-01-09 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-16 ~ 2011-05-25
    IIF 38 - director → ME
  • 2
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ 2011-02-07
    IIF 39 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -52,779 GBP2018-11-30
    Officer
    2020-08-26 ~ 2020-09-10
    IIF 22 - director → ME
    2015-11-24 ~ 2019-01-30
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    71 - 75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-04 ~ 2019-01-30
    IIF 9 - director → ME
  • 5
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 12 - director → ME
  • 6
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 11 - director → ME
  • 7
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 18 - director → ME
  • 8
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 13 - director → ME
  • 9
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 15 - director → ME
  • 10
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 19 - director → ME
  • 11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 14 - director → ME
  • 12
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 16 - director → ME
  • 13
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 17 - director → ME
  • 14
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 10 - director → ME
  • 15
    17 Hanover Square Hanover Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ 2017-01-24
    IIF 42 - director → ME
  • 16
    400 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-22 ~ 2017-02-27
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2012-11-09 ~ 2014-04-03
    IIF 21 - director → ME
  • 18
    17 Eden Park, Blackburn, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    857 GBP2023-12-31
    Officer
    2016-12-22 ~ 2017-10-06
    IIF 36 - director → ME
    Person with significant control
    2016-12-22 ~ 2020-09-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    A1 VEHICLE HIRE LIMITED - 2013-07-18
    Unit G9 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -93,467 GBP2017-02-28
    Officer
    2015-04-01 ~ 2017-02-27
    IIF 23 - director → ME
  • 20
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ 2017-05-18
    IIF 8 - director → ME
  • 21
    STERNE AGEE (UK) LLP - 2013-12-06
    YORVIK PARTNERS LLP - 2013-12-04
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-06-29
    IIF 32 - llp-member → ME
  • 22
    233 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    85,002 GBP2021-03-31
    Officer
    2013-06-01 ~ 2014-09-18
    IIF 31 - llp-member → ME
  • 23
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2008-10-07
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.