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.
Miss Hafsah Hussain
- British born in November 1984
Miss Hafsah Hussain
Resident in England
Registered addresses and corresponding companies11/13, Oxford Road, Burnley, BB11 3BB, England
IIF 111-13, Oxford Road, Burnley, Lancashire, BB11 3BB, England
IIF 2776, 776-778, Barking Road, London, E13 9PJ, United Kingdom
IIF 3776, Barking Road, London, E13 9PJ, England
IIF 4776-778, Barking Road, London, E13 9PJ, England
IIF 5776-778, Barking Road, London, London, E13 9PJ, United Kingdom
IIF 652, Roydon Close, Loughton, IG10 3DN, England
IIF 7 IIF 8
- British born in November 1984
Miss Hafsah Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Hussain, Hafsah
Resident in England
Registered addresses and corresponding companies - British director born in November 1984
Hussain, Hafsah
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1984
Hussain, Hafsah
Resident in England
Registered addresses and corresponding companies52, Roydon Close, Loughton, IG10 3DN, England
IIF 21
- British born in November 1984
Hussain, Hafsah
Resident in United Kingdom
Registered addresses and corresponding companies776-778, Barking Road, London, E13 9PJ, England
IIF 22
- 1
7STAR TRADE LTD
12488487776-778 First Floor Barking Road, London, London, EnglandActive Corporate (1 parent)Officer2020-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
AA KEBABISH LTD
1229597811-13 Oxford Road, Burnley, Lancashire, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
AW BUSINESS SERVICES LIMITED
1131167711/13 Oxford Road, Burnley, EnglandActive Corporate (2 parents)Officer2021-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
CARS PLANET LIMITED
1243494649 Spencefield Drive, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-07-01 ~ 2020-11-17IIF 17 - Director → MEPerson with significant control2020-07-01 ~ 2020-11-17IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 5
CHLOE BOND LIMITED
11204679776-778 Barking Road, London, EnglandActive Corporate (3 parents)Officer2020-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-10 ~ 2020-09-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2020-06-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
EAST END PLUMBING LTD
11662421776-778 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-12 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7
RASA TRADING LTD
1202714283 - 95 Hainault Road, Collier Row, Romford, EnglandDissolved Corporate (5 parents)Officer2020-09-15 ~ 2020-10-15IIF 20 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-15IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 8
SKY INTERNATIONAL TRAD LTD
12500893776-778 First Floor Barking Road, London, EnglandActive Corporate (1 parent)Officer2020-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
TRIPLE A TRADERS LTD
10604963776-778 Barking Road, London, EnglandDissolved Corporate (8 parents)Officer2020-02-28 ~ 2020-08-16IIF 21 - Director → ME2020-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-28 ~ 2020-08-16IIF 10 - Ownership of shares – 75% or more → OE2020-08-16 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 10
WE THE BEST SERVICES LIMITED
12255874116 Dawlish Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 19 - Director → ME
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