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, Ashraf
Hussain, Ashraf
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
67, First Avenue, London, E12 6AW, United Kingdom
Hussain, Ashraf
British administrator born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 2 67, First Avenue, London, E12 6AW, England
Hussain, Ashraf
British business owner born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3 67 First Avenue, First Avenue, London, E12 6AW, United Kingdom
Hussain, Ashraf
British company director born in January 1988Resident in England
Registered addresses and corresponding companiesHussain, Ashraf
British director born in January 1988Resident in England
Registered addresses and corresponding companiesHussain, Ashraf
British manager born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 10 67, First Avenue, Manor Park, London, E12 6AW, England
Hussain, Ashraf
British real estate born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 11 558, Commercial Road, London, E14 7JD, England
Hussain, Ashraf
English business man born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 12 558 Commercial Road, 558 Commercial Road, London, E14 7JD, England
Mr Ashraf Hussain
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Ashraf
Registered addresses and corresponding companiesMr Ashraf Hussain
British born in January 1988Resident in England
Registered addresses and corresponding companiesMr Ashraf Hussain
English born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 23 558 Commercial Road, 558 Commercial Road, London, E14 7JD, England
- 1 67 First Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-20,485 GBP2024-10-31Officer
2021-10-26 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 67 First Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,068 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 2 - Director → ME
- 3 67 First Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-17 ~ dissolvedIIF 9 - Director → ME
- 4 558 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,666 GBP2025-02-28Officer 2019-02-15 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 18 - Has significant influence or control → OE
- 5 558 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,507 GBP2025-02-28Officer 2019-02-15 ~ nowIIF 8 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 17 - Has significant influence or control → OE
- 6 57 Fourth Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,212 GBP2020-03-31Officer 2014-03-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 7 558 Commercial Road 558 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 8 67 First Avenue First Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 558 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,192 GBP2024-12-31Officer 2021-04-01 ~ nowIIF 4 - Director → ME 2021-03-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2021-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 67 First Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-78,954 GBP2024-12-31Officer 2019-12-27 ~ nowIIF 6 - Director → ME
- 11DE VERE PM TOOTING LTD - 2012-11-13 67 First Avenue, Manor Park, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 10 - Director → ME 2012-10-02 ~ dissolvedIIF 16 - Secretary → ME
- 1 67 First Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,068 GBP2024-06-30Person with significant control 2022-06-29 ~ 2022-07-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 558 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,192 GBP2024-12-31Officer 2017-12-06 ~ 2021-02-26IIF 11 - Director → MEPerson with significant control 2017-12-06 ~ 2021-02-26IIF 19 - Has significant influence or control → OE
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