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 Arfaiz Hussain
Mr Arfaiz Hussain
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Arfaiz Hussain
British born in June 1983Resident in England
Registered addresses and corresponding companiesHussain, Arfaiz
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Arfaiz
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
Hussain, Arfaiz
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesHussain, Arfaiz
British director born in June 1983Resident in England
Registered addresses and corresponding companiesHussain, Arfaiz
British none born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 16 42, Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
- 1 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandDissolved corporate (1 parent)Equity (Company account)23,214 GBP2023-10-31Officer
2016-10-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 15 Washington Drive, Windsor, EnglandCorporate (1 parent)Equity (Company account)45,004 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 10 - director → MEPerson with significant control 2020-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents)Equity (Company account)919,665 GBP2020-03-31Officer 2009-06-17 ~ nowIIF 12 - director → MEPerson with significant control 2016-06-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MEDINA DAIRY (HALIFAX) LIMITED - 2006-12-20 Medina Dairy House, Vale Road, Windsor, BerkshireDissolved corporate (2 parents)Officer 2006-11-22 ~ dissolvedIIF 14 - director → ME
- 5 Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)26,113,823 GBP2023-12-31Officer 2023-12-31 ~ nowIIF 8 - director → ME
- 6 Second Floor Park View, Riverside Way, Camberley, EnglandCorporate (2 parents, 2 offsprings)Officer 2023-11-21 ~ nowIIF 7 - director → MEPerson with significant control 2023-11-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Second Floor Park View, Riverside Way, Camberley, EnglandCorporate (5 parents)Equity (Company account)7,184,008 GBP2023-12-31Officer 2023-12-31 ~ nowIIF 6 - director → ME
- 8 261 Green Lanes, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-01-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
WATSON'S DAIRIES LIMITED
- nowMEDINA PROCESSING LIMITED - 2015-04-18WATSON'S DAIRIES LIMITED - 2008-12-08SPEED 3575 LIMITED - 1993-07-07 Medina House, Shirley Avenue, Windsor, Berkshire, EnglandCorporate (5 parents)Officer 2013-09-20 ~ nowIIF 13 - director → ME - 10 Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents)Officer 2024-09-18 ~ nowIIF 9 - director → ME
- 1 1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2009-11-23 ~ 2011-05-26IIF 16 - director → ME
- 2 86 Swanton Road, Erith, Kent, United KingdomDissolved corporateOfficer 2009-06-22 ~ 2012-01-01IIF 15 - director → ME
