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

Farid, Hussain

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5
    • Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 6
  • 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 7
    • Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

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

      IIF 9
  • 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 10
    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom

      IIF 11 IIF 12
    • Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 13
    • Suite 1a Cranbrook House, 61 Cranbrook Road, Ilford Essex, IG1 4PG

      IIF 14
  • 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 15
    • Office 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 16
  • 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 17
  • Mr Farid Hussain
    Pakistani born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 102, Bressey Grove, London, E18 2HX, England

      IIF 18
  • 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 19
    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom

      IIF 20
    • 102, Bressey Grove, London, E18 2HX, England

      IIF 21
    • 32-33, Hatton Garden, Suit 23, 2nd Floorr, London, EC1N 8DL, England

      IIF 22
    • Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

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

      IIF 24
    • Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 25
  • Khan, Hussain Farid
    Pakistani director born in August 1989

    Registered addresses and corresponding companies
    • 39 Palmerston Road, Buckhurst Hill, IG9 5PA

      IIF 26
  • Khan, Hussain Farid
    Pakistani student born in August 1989

    Registered addresses and corresponding companies
    • 39 Palmerston Road, Buckhurst Hill, IG9 5PA

      IIF 27
  • Farid, Hussain

    Registered addresses and corresponding companies
    • Unit 23, Hatton Garden, London, EC1N 8DL, England

      IIF 28
  • Khan, Hassan Farid
    Pakistani businessman born in March 1985

    Registered addresses and corresponding companies
    • 39 Palmerston Road, Buckhursthill, Essex, IG9 5PA

      IIF 29
  • 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 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 1 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - 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 2 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    39 Palmerston Road, Buckhurst Hill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    39 Palmerston Road, Buckhurst Hill, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 4 - director → ME
  • 5
    32-33 Hatton Garden, Suit 23, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 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 7 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 8
    Unit 23 32-33 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 6 - director → ME
    2017-03-01 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
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 3 - director → ME
    2006-06-09 ~ 2007-11-29
    IIF 29 - director → ME
    IIF 27 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-15
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - 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 9 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-02-01
    IIF 24 - 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 17 - director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 30 - 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 8 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-01-01
    IIF 23 - 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 13 - 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 14 - 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 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.