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 Muhammad Hussain
- British born in July 1972
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 1
- Bangladeshi born in July 1972
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in July 2018
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companiesAngel House, Office 11, 3rd Floor, 225 Marsh Wall, London, Docklands, E14 9FW, United Kingdom
IIF 7
- British born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 8
- Bangladeshi born in July 1972
Mr Muhammad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies51, Vallance Road, London, E1 5AB, England
IIF 9
- Bangladeshi born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies56, Bastable Avenue, Barking, IG11 0LF, England
IIF 10Rose & Crown, 1 Withersfield Road, Haverhill, CB9 9LA, England
IIF 1126, Limeharbour, Skylines Village, Docklands, London, E14 9TS, England
IIF 12447, Romford Road, London, E7 8AB, England
IIF 1366, Carlyle Road, London, E12 6BP, England
IIF 14 IIF 15809, Romford Road, London, E12 6EA, England
IIF 16809, Romford Road, London, E12 6EA, United Kingdom
IIF 17Unit-3 Store, 809 Romford Road, London, E12 6EA, United Kingdom
IIF 18
- Bangladeshi born in July 1972
Hussain, Muhammad
Resident in London
Registered addresses and corresponding companies38-44, Lmc Business Wing, Whitechapel Road, London, E1 1JX, England
IIF 19
- 1
ALIF CORPORATION LIMITED
1282224816 Maud Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ 2020-12-14IIF 18 - Director → MEPerson with significant control2020-08-18 ~ 2020-12-14IIF 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 - 2
CAFE CORNER LONDON LTD
12021345809 Romford Road, London, EnglandDissolved Corporate (6 parents)Officer2022-11-20 ~ 2023-05-10IIF 16 - Director → ME - 3H&G TRADERS LTD - nowH&G RECRUITMENT LTD - 2021-02-03H&G TRADERS LTD - 2020-05-12H&G RECRUITMENT LTD - 2020-05-11
DAYYAN Y MNA DISTRIBUORES INT LTD
- 2020-05-01 10327780BALTIC WAVE UAB LTD
- 2019-03-27 10327780HANS & GEOFFREY LTD - 2018-01-1026 Limeharbour, London, EnglandDissolved Corporate (11 parents)Officer2018-12-19 ~ 2020-04-25IIF 13 - Director → ME - 4
H&H BUSINESSES LTD
1332099066 Carlyle Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 5
HOLY MANORS LIMITED
12826508809 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-20 ~ 2023-05-05IIF 17 - Director → MEPerson with significant control2020-08-20 ~ 2023-05-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLY TRADE LIMITED
1278398137 Mulliner Street, Coventry, EnglandDissolved Corporate (5 parents)Officer2020-07-31 ~ 2021-11-10IIF 14 - Director → MEPerson with significant control2020-07-31 ~ 2021-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JUST PLACE LIMITED
10217010Rose & Crown, 1 Withersfield Road, Haverhill, EnglandActive Corporate (1 parent)Officer2016-06-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8KHANS BUSINESS CONSULTANCY LTD - 2018-08-08Unit-a 82 James Carter Road, Mildenhall, Bury. St. EdmundsActive Corporate (7 parents)Officer2018-12-11 ~ 2019-01-05IIF 12 - Director → MEPerson with significant control2018-12-11 ~ 2020-04-17IIF 7 - Ownership of shares – 75% or more → OE
- 9
NARNIA LEISURE LIMITED
0689016956 Bastable Avenue, Barking, EnglandActive Corporate (3 parents)Officer2023-05-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
SUPPORT GLOBAL LIMITED
0757663266 Carlyle Road, London, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
TRUST GLOBAL LIMITED
07996644133 Goresbrook Road, Dagenham, EnglandActive Corporate (3 parents)Officer2012-03-19 ~ 2013-05-19IIF 19 - Director → ME
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