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.
Mr Khadim Hussain
- Pakistani born in January 1958
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Mustafa Abad, Zafarwal , Tehsil Zafarwal , District Narowal, Zafarwal, 51670, Pakistan
IIF 1
- Pakistani born in October 1984
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 2
- Pakistani born in December 1985
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 3
- Pakistani born in May 1997
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSoomro House, Village Bhudo Palari Jatoi Abra Colony Qasimabad, Hyderabad, 71000, Pakistan
IIF 4
- Pakistani born in December 1999
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 5
- Pakistani born in January 1999
Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4971, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 6
- Pakistani born in August 1987
Mr Mujahid Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2207, 182-184 High Street North, East Ham, London, London, E6 2JA, United Kingdom
IIF 7
- Pakistani company director born in January 1958
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Mustafa Abad, Zafarwal , Tehsil Zafarwal , District Narowal, Zafarwal, 51670, Pakistan
IIF 8
- Pakistani director born in January 1999
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4971, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani director born in August 1987
Hussain, Mujahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2207, 182-184 High Street North, East Ham, London, London, E6 2JA, United Kingdom
IIF 10
- Pakistani director born in October 1984
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 11
- Pakistani director born in December 1985
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 12
- Pakistani business person born in November 1989
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Khas, Chakri Tehsil District Rawalpindi, Rawalpindi, Pakistan
IIF 13
- Pakistani born in May 1997
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSoomro House, Village Bhudo Palari Jatoi Abra Colony Qasimabad, Hyderabad, 71000, Pakistan
IIF 14
- Pakistani director born in December 1999
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 15
- Pakistani director born in March 1988
Hussain, Mujahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2207 182-184 High Street North, East Ham, L, Office 2207 182-184 High Street North, East Ham, L, London, London, E6 2JA, United Kingdom
IIF 16
- British director born in January 1958
Hussain, Khadim
Resident in Scotland
Registered addresses and corresponding companiesFlat G/2,22 Eglinton Court, Glasgow, Lanarkshire, G5 9NE
IIF 17
- 1
AGHA ENTERPRISE LIMITED
144828884385, 14482888 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
GOLDEN ENTERPRISES TRADING LIMITED
SC286799210 Shields Road, Motherwell, StrathclydeDissolved Corporate (6 parents)Officer2007-01-01 ~ dissolvedIIF 17 - Director → ME - 349 Claremont Road, Smethwick, EnglandDissolved Corporate (4 parents)Officer2022-06-10 ~ dissolvedIIF 13 - Director → ME
- 4
KHADIM HUSSAIN LTD
1584850185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
KHADIMHU SAINN LTD
140097064385, 14009706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MASTERTON BREWER ASSOCIATES LIMITED
11512723Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
MCAPINE MATHERS SUPPORT SERVICES LIMITED
11514691Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
MCCAWBIN BRADSHAW SERVICES LIMITED
11516379Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
UK DEALER LIMITED
138226644385, 13822664: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 16 - Director → ME2021-12-30 ~ 2022-04-15IIF 10 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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