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, Naveed
Hussain, Naveed
Pakistani business person born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 1
242, Gurney Close, Barking, IG11 8LB, England
Hussain, Naveed
Pakistani cleaner born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 2 81, Princes Street, Southend-on-sea, SS1 1PT, England
Hussain, Naveed
Pakistani company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 3 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, England
Hussain, Naveed
Pakistani director born in October 1992Resident in England
Registered addresses and corresponding companiesHussain, Naveed
Pakistani general manager born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 7 242, Gurney Close, Barking, IG11 8LB, England
Hussain, Naveed
Pakistani security controller born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 8 149, Eton Road, Ilford, IG1 2UQ, United Kingdom
Hussain, Naveed
Pakistani self employed born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 9 242, Gurney Close, Barking, IG11 8LB, England
Mr Naveed Hussain
Pakistani born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 242, Gurney Close, Barking, IG11 8LB, England
IIF 12 Flat 36 Runnel Court, Spring Place, Barking, IG11 7GF, England
IIF 13 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, England
IIF 14 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, United Kingdom
IIF 15 149, Eton Road, Ilford, IG1 2UQ, United Kingdom
IIF 16 81, Princes Street, Southend-on-sea, SS1 1PT, England
Mr Naveed Hussain
Pakistani born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 242, Gurney Close, Barking, IG11 8LB, England
- 1 81 Princes Street, Southend-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)7,554 GBP2022-03-31Officer
2021-03-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent)Officer 2023-06-06 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 208 Rotherhithe New Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-02 ~ 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
- 1 9a 616 Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)595 GBP2021-02-28Officer 2021-05-18 ~ 2022-05-18IIF 6 - Director → ME
- 2 40 Conifer Court Bluebell Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-09-25 ~ 2023-10-31IIF 5 - Director → MEPerson with significant control 2023-09-25 ~ 2023-10-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 11 Colombo Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2023-06-05 ~ 2023-06-06IIF 3 - Director → MEPerson with significant control 2023-06-05 ~ 2023-06-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 326 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,766 GBP2020-12-31Officer 2018-12-03 ~ 2021-05-07IIF 1 - Director → ME 2020-06-02 ~ 2020-10-23IIF 9 - Director → ME 2021-01-26 ~ 2021-01-26IIF 8 - Director → MEPerson with significant control 2018-12-03 ~ 2021-05-07IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2021-01-26 ~ 2021-01-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE 2020-06-02 ~ 2020-10-23IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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