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

Waqar, Hussain

    Related profiles found in government register
  • Waqar, Hussain
    Italian business born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England

      IIF 1 IIF 2
  • Waqar, Hussain
    Italian businessman born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 102 D, London Road, Morden, SM4 5BT, United Kingdom

      IIF 3
    • 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom

      IIF 4
  • Mr Hussain Waqar
    Italian born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 102 D, London Road, Morden, SM4 5BT, United Kingdom

      IIF 5
    • 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom

      IIF 6
    • 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    304 Peel House London Road, Morden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    6-8 Claremont Business Centre, Claremont Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,166 GBP2021-03-31
    Officer
    2020-02-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Has significant influence or control over the trustees of a trustOE
Ceased 2
  • 1
    6-8 Claremont Business Centre, Claremont Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,604 GBP2021-04-30
    Officer
    2020-02-03 ~ 2021-11-11
    IIF 1 - director → ME
    Person with significant control
    2020-02-03 ~ 2021-11-11
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 2
    177a Upper Tooting Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,515 GBP2020-04-30
    Officer
    2020-06-05 ~ 2020-06-05
    IIF 3 - director → ME
    Person with significant control
    2020-06-06 ~ 2020-09-02
    IIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.