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, Shfaat
Hussain, Shfaat
Registered addresses and corresponding companies
IIF 1
3 Burroughs Parade, The Burroughs, London, NW4 4BD
Hussain, Shfaat
British Registered addresses and corresponding companies
IIF 2 6 Edgeworth Avenue, London, NW4 4EY
Hussain, Shfaat
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3 3 Burroughs Parade, The Burroughs, London, NW4 4BD
Hussain, Shfaat
British director born in December 1953Resident in England
Registered addresses and corresponding companiesHussain, Shfaat
British sales director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 6 3 Burroughs Parade, The Burroughs, London, NW4 4BD
Hussain, Shfaat
British company director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY, United Kingdom
Hussain, Shfaat
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Edgeworth Avenue, London, NW4 4EY
Mr Shfaat Hussain
British born in December 1953Resident in England
Registered addresses and corresponding companies
- 15R LTD - 2006-03-01 3 Burroughs Parade, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-214,791 GBP2024-03-31Officer
2015-02-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 C/o Capshire Uk Llp, 41 London Road, Reigate, EnglandDissolved Corporate (1 parent)Equity (Company account)-51,671 GBP2019-07-30Officer 2020-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1TRANSWORLD IMPORT EXPORT LIMITED - 2008-01-14 Athins House, 171 Ballards Lane, London, N3 1lpActive Corporate (4 parents, 1 offspring)Equity (Company account)710,503 GBP2024-03-31Officer 1992-11-24 ~ 1993-09-30IIF 6 - Director → ME
- 2
MCF TRADING (UK) LIMITED
- nowMIRZA (UK) LIMITED - 2003-09-17 Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2002-08-29 ~ 2004-07-31IIF 8 - Director → ME 2004-07-31 ~ 2015-02-14IIF 2 - Secretary → ME - 3
MIRZA (UK) LIMITED
- nowM C F TRADING (UK) LIMITED - 2003-09-17 Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 1 offspring)Equity (Company account)9,296,004 GBP2025-03-31Officer 1993-06-16 ~ 2015-02-14IIF 3 - Director → ME 1993-06-16 ~ 2015-02-14IIF 1 - Secretary → ME - 4 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Equity (Company account)581,609 GBP2023-03-31Officer 2010-04-20 ~ 2015-02-14IIF 7 - Director → ME
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