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 Imtiaz Hussain
- British born in December 2018
Mr Imtiaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies7, Clifton Road, Harrow, HA3 9NX, England
IIF 1
- British born in January 1975
Mr Imtiaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Imtiaz Hussain
Resident in England
Registered addresses and corresponding companiesBasepoint, Isidore Road, Bromsgrove, B60 3ET, England
IIF 5Suite 54, Isidore Road, Bromsgrove, B60 3ET, England
IIF 67, Clifton Road, Harrow, HA3 9NX, England
IIF 7 IIF 8 IIF 9 (more)(less)131, Olive Road, London, NW2 6UT, England
IIF 1221, Mora Road, Cricklewood, London, NW2 6SD, United Kingdom
IIF 1321, Mora Road, London, NW2 6SD, England
IIF 1421, Mora Road, London, NW2 6SD, United Kingdom
IIF 15
- British born in January 1975
Hussain, Imtiaz
Resident in England
Registered addresses and corresponding companies41, Kingsley Avenue, Bradford, BD2 1DP, England
IIF 16Basepoint, Isidore Road, Bromsgrove, B60 3ET, England
IIF 17Suite 54, Isidore Road, Bromsgrove, B60 3ET, England
IIF 187, Clifton Road, Harrow, HA3 9NX, England
IIF 19 IIF 20 IIF 21 (more)(less)21, Mora Road, Cricklewood, London, NW2 6SD, United Kingdom
IIF 2721, Mora Road, London, NW2 6SD, England
IIF 2821, Mora Road, London, NW2 6SD, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Husain, Imtiaz
7, Clifton Road, Harrow, HA3 9NX, England
IIF 30
- Registered addresses and corresponding companies
Hussain, Imtiaz
- 1
UR FONE.COM LTD
- 2021-03-22 11730230MADINA IMPORT & EXPORT LTD
- 2019-05-21 11730230MADINA INVESTMENTS LTD
- 2019-01-08 1173023071-75 Shelton Street, London, EnglandActive Corporate (15 parents)Officer2018-12-17 ~ 2021-12-01IIF 26 - Director → ME2018-12-17 ~ 2021-12-01IIF 33 - Secretary → MEPerson with significant control2018-12-17 ~ 2021-08-09IIF 1 - Has significant influence or control → OE2018-12-17 ~ 2021-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2TC7 MOTORS LIMITED - 2021-07-074385, 11968373 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer2021-08-02 ~ 2021-08-31IIF 19 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-09IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
HYLTON LIMITED
111176974385, 11117697 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2017-12-19 ~ 2021-08-31IIF 24 - Director → ME2017-12-19 ~ 2021-12-01IIF 18 - Director → ME2017-12-19 ~ 2021-12-01IIF 32 - Secretary → MEPerson with significant control2017-12-19 ~ 2021-12-01IIF 6 - Has significant influence or control → OE2017-12-19 ~ 2021-08-09IIF 12 - Has significant influence or control → OE - 4
JUSTRADING LTD
05990665Unit 1 Century Park, 43 Darnall Road, Sheffield, South YorkshireActive Corporate (8 parents)Officer2021-02-04 ~ 2021-02-04IIF 28 - Director → MEPerson with significant control2021-02-04 ~ 2021-02-04IIF 14 - Has significant influence or control → OE - 5
LONEWOLF P.M. LIMITED
129409437 Clifton Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ 2020-10-09IIF 29 - Director → ME2021-08-02 ~ 2021-08-02IIF 16 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-02IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-10-09 ~ 2020-10-09IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
M.C. CONSTRUCTIONS & MAINTENANCE LIMITED
1296551671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-10-21 ~ 2021-10-21IIF 27 - Director → MEPerson with significant control2020-10-21 ~ 2021-10-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SNOWFLAKE ENTERPRISES LIMITED
1294089421 Mora Road, London, EnglandDissolved Corporate (5 parents)Officer2021-12-01 ~ dissolvedIIF 21 - Director → ME2020-10-09 ~ 2020-10-09IIF 23 - Director → ME2021-12-01 ~ dissolvedIIF 35 - Secretary → ME2020-10-09 ~ 2020-10-09IIF 34 - Secretary → MEIIF 36 - Secretary → MEPerson with significant control2020-10-09 ~ 2020-10-09IIF 11 - Has significant influence or control → OE2021-12-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 8SOLAR GREEN COMMERCIAL ENERGY LIMITED - now
CAR CASH GO UK LTD
- 2023-11-27 111751524385, 11175152 - Companies House Default Address, CardiffActive Corporate (19 parents)Officer2018-01-29 ~ 2021-08-31IIF 20 - Director → ME2018-01-29 ~ 2021-12-01IIF 17 - Director → ME2018-01-29 ~ 2021-12-01IIF 31 - Secretary → MEPerson with significant control2018-01-29 ~ 2021-08-09IIF 10 - Has significant influence or control → OE2018-01-29 ~ 2021-12-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
CAR CASH GO LONDON LTD
- 2023-11-30 11744381MADINA DRINKS LTD
- 2021-02-09 117443814385, 11744381 - Companies House Default Address, CardiffActive Corporate (24 parents)Officer2018-12-31 ~ 2021-08-31IIF 25 - Director → ME2018-12-31 ~ 2021-08-31IIF 30 - Secretary → MEPerson with significant control2018-12-31 ~ nowIIF 4 - Has significant influence or control → OE - 10MR.B INVESTMENTS LTD - 2021-05-20KUKU LIMITED - 2021-02-034th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (17 parents)Officer2021-08-02 ~ 2021-08-31IIF 22 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
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