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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Hussain Farid

    Related profiles found in government register
  • Khan, Hussain Farid
    Pakistani director born in August 1989

    Registered addresses and corresponding companies

    • 39 Palmerston Road, Buckhurst Hill, IG9 5PA

      IIF 1
  • Khan, Hussain Farid
    Pakistani student born in August 1989

    Registered addresses and corresponding companies

    • 39 Palmerston Road, Buckhurst Hill, IG9 5PA

      IIF 2
  • Khan, Hassan Farid
    Pakistani businessman born in March 1985

    Registered addresses and corresponding companies

    • 39 Palmerston Road, Buckhursthill, Essex, IG9 5PA

      IIF 3
  • Mr Hussain Farid
    Pakistani born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, England

      IIF 4

    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom

      IIF 5

    • 102, Bressey Grove, London, E18 2HX, England

      IIF 6

    • 32-33, Hatton Garden, Suit 23, 2nd Floorr, London, EC1N 8DL, England

      IIF 7

    • Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 8

    • Suite 23, 32-33 Hatton Garden, Hatton Garden, London, EC1N 8DL, England

      IIF 9

    • Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 10
  • Mr Hussain Farid
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 183 Angel Place, Fore Street, Edmonton, N18 2UD, England

      IIF 11
  • Farid, Hussain
    Pakistani business born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Palmerston Road, Buckhurst Hill, Essex, IG9 5PA, England

      IIF 12 IIF 13

    • Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 14
  • Farid, Hussain
    Pakistani company director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 102, Bressey Grove, London, E18 2HX, England

      IIF 15

    • Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 16

    • Suite 23, Hatton Garden, London, EC1N 8DL, England

      IIF 17
  • Farid, Hussain
    Pakistani director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Palmerston Road, Buckhurst Hill, Essex, IG9 5PA, England

      IIF 18

    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom

      IIF 19 IIF 20

    • Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 21

    • Suite 1a Cranbrook House, 61 Cranbrook Road, Ilford Essex, IG1 4PG

      IIF 22
  • Mr Hussain Farid
    Pakistani born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 22, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 23

    • Office 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 24
  • Farid, Hussain
    British company director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 183 Angel Place, Fore Street, Edmonton, N18 2UD, England

      IIF 25
  • Mr Farid Hussain
    Pakistani born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 102, Bressey Grove, London, E18 2HX, England

      IIF 26
  • Farid, Hussain

    Registered addresses and corresponding companies

    • Unit 23, Hatton Garden, London, EC1N 8DL, England

      IIF 27
  • Farid, Hussain
    Pakistani company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 22, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 28
  • Farid, Hussain
    Pakistani director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 29
  • Fareed Khan, Hussain
    Pakistani director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18s, Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    HDD HOLDINGS LIMITED - 2021-04-28
    Office 22 2nd Floor, 32-33 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    102 Bressey Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,427 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    39 Palmerston Road, Buckhurst Hill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    39 Palmerston Road, Buckhurst Hill, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 12 - director → ME
  • 5
    32-33 Hatton Garden, Suit 23, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BLACK EAGLE FRUIT&VEG LIMITED - 2017-06-20
    102 Bressey Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    900 GBP2024-02-28
    Officer
    2017-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    HFK FRUITS AND VEGETABLES LTD - 2017-06-11
    102 Bressey Grove, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-05-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Unit 23 32-33 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 14 - director → ME
    2017-03-01 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Pearl Business, Justin Plaza 2, London Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,606 GBP2015-06-30
    Officer
    2010-08-18 ~ 2011-08-01
    IIF 30 - director → ME
    2006-06-09 ~ 2007-11-29
    IIF 3 - director → ME
    IIF 2 - director → ME
  • 2
    KHAN RENT A CAR LIMITED - 2017-06-11
    DAFFODIL RESOURCES LIMITED - 2010-01-07
    102 Bressey Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,092 GBP2023-03-31
    Officer
    2010-08-18 ~ 2024-12-05
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    HFK ENTERPRISES LTD - 2018-02-13
    GOKZ LIMITED - 2017-11-03
    Higham Road, Higham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-01 ~ 2018-02-01
    IIF 17 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-02-01
    IIF 9 - Has significant influence or control → OE
  • 4
    183 Angel Place Fore Street, Edmonton, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ 2017-08-17
    IIF 25 - director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 11 - Has significant influence or control → OE
  • 5
    SAFEST D LIMITED - 2018-12-20
    SAFEST FRUIT & VEG LTD - 2018-07-30
    ESTELON HOLDINGS LTD - 2018-02-21
    SAFEST D LIMITED - 2018-01-24
    SAFEST FRUIT AND VEG LTD - 2018-01-22
    ESTELON HOLDINGS LTD - 2018-01-18
    SAFEST FRUIT AND VEG LIMITED - 2017-11-03
    Higham Road, Broad Water Lodge, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,222 GBP2017-10-31
    Officer
    2017-11-01 ~ 2018-01-01
    IIF 16 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-01-01
    IIF 8 - Has significant influence or control → OE
  • 6
    ENERGY EFFICIENCY EXPERTS LIMITED - 2014-09-24
    MILKY WAY LIMITED - 2014-01-07
    FACTFILE LIMITED - 1989-09-15
    Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    939 GBP2024-03-31
    Officer
    2013-06-15 ~ 2015-03-10
    IIF 21 - director → ME
  • 7
    ENERGY EFFICIENCY EXPERTS LTD - 2015-05-22
    MAGNUM PLUS LIMITED - 2014-09-26
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-06-15 ~ 2013-07-18
    IIF 22 - director → ME
  • 8
    2AM 2AM ENTERPRISES LTD. - 2008-11-14
    A L M ENTERPRISES (UK) LIMITED - 2008-11-06
    40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2009-11-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.