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

Mr Dilwar Hussain

    Related profiles found in government register
  • Mr Dilwar Hussain
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, South Street, Romford, Greater London, RM1 2AD, United Kingdom

      IIF 1

    • 2, Creechurch Lane, London, EC3A 5AY, United Kingdom

      IIF 2
  • Mr Dilwar Hussain
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Parfett Street, London, E1 1HR, England

      IIF 3

    • 2, Creechurch Lane, London, EC3A 5AY, England

      IIF 4
  • Hussain, Dilwar
    British civil servant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Parfett Street, London, E11HR, United Kingdom

      IIF 5
  • Hussain, Dilwar
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, South Street, Romford, Greater London, RM1 2AD, United Kingdom

      IIF 6

    • 2, Creechurch Lane, London, EC3A 5AY, United Kingdom

      IIF 7

    • Unit 6.01 Bow Exchange 5, Yeo Street, London, E3 3QP

      IIF 8
  • Hussain, Dilwar
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Creechurch Lane, London, EC3A 5AY, England

      IIF 9
  • Hussain, Dilwar
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Parfett Street, London, E1 1HR, England

      IIF 10

    • 9-13, Fenchurch Buildings, London, EC3M 5HR, United Kingdom

      IIF 11 IIF 12
  • Hussain, Dilwar
    British manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Creechurch Lane, London, EC3A 5AY, United Kingdom

      IIF 13
  • Hussain, Dilwar

    Registered addresses and corresponding companies

    • 9-13, Fenchurch Buildings, London, EC3M 5HR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    222 South Street, Romford, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Creechurch Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    2 Creechurch Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    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
  • 4
    2 Creechurch Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    12 Parfett Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ 2013-07-04
    IIF 5 - director → ME
  • 2
    9-13 Fenchurch Buildings, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2012-09-18
    IIF 11 - director → ME
    2011-08-08 ~ 2012-09-18
    IIF 12 - director → ME
    2011-08-08 ~ 2012-09-18
    IIF 14 - secretary → ME
  • 3
    Unit 6.01 Bow Exchange 5 Yeo Street, London
    Dissolved corporate
    Officer
    2012-01-24 ~ 2014-03-17
    IIF 8 - director → ME
  • 4
    2 Creechurch Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-30 ~ 2025-01-01
    IIF 7 - director → ME

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