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.
Hussain, Mumtaz
- British born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 6
- born in May 1986
Hussain, Asif Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 7
- British born in August 1957
Mr Mumtaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Hussain, Hina
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Hussain, Hina Mumtaz
Resident in England
Registered addresses and corresponding companies - English born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 1889, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 1989 Water Lane, Ilford, IG3 9HT, England
IIF 20 IIF 21 IIF 22 (more)(less)89, Water Lane, Ilford, IG3 9HT, United Kingdom
IIF 2589, Water Lane, Seven Kings, Ilford, Essex, IG3 9HT, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Hussain, Hina
5 Hartlepool Court, Victoria Docks, London, E16 2RL
IIF 27
- English born in October 1981
Hussain, Hina Mumtaz
Resident in England
Registered addresses and corresponding companies - born in October 1981
Hussain, Hina Mumtaz
Resident in England
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 30
- British born in May 1983
Ms Hina Hussain
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Asif Mumtaz
89 Water Lane, Ilford, IG3 9HT, England
IIF 35
- Registered addresses and corresponding companies
Hussain, Asif
89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Hussain, Hina
89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 37
- British born in October 1981
Miss Hina Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - English born in May 1986
Mr Asif Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - English born in October 1981
Miss Hina Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies
- 1
ABACUS RES HOLDINGS LIMITED
1333411389 Water Lane, Ilford, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 44 - Has significant influence or control → OE - 2
ATLAS LETTING LTD
- 2008-06-16 06523043Temple Mills House 137 High Road, Leyton, LondonActive Corporate (2 parents)Officer2008-03-04 ~ nowIIF 1 - Director → ME2008-03-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAMBRIDGE DRAWINGS LLP
OC43335989 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-09-15 ~ dissolvedIIF 6 - LLP Designated Member → ME2020-09-15 ~ dissolvedIIF 30 - LLP Member → MEIIF 7 - LLP Member → MEPerson with significant control2020-09-15 ~ dissolvedIIF 9 - Right to appoint or remove members → OE - 4
CATCHES LIMITED
10804799Apartment 503 9 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2017-06-06 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 42 - Has significant influence or control → OE - 5
CHEF DU CHIEN LIMITED
149819915a Hartlepool Court, London, EnglandActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 6
FURNITURE TRADER GROUP LIMITED
09910393Apartment 503 9 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 22 - Director → ME2015-12-10 ~ dissolvedIIF 35 - Secretary → ME - 7
HN PROSTYLE LTD
159000795a Hartlepool Court, London, EnglandDissolved Corporate (1 parent)Officer2024-08-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-08-15 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 8
BLACKSTONE ACQUISITIONS LIMITED
- 2015-10-27 0872679889 Water Lane, IlfordDissolved Corporate (6 parents)Officer2013-10-10 ~ 2018-12-01IIF 25 - Director → MEPerson with significant control2016-09-01 ~ 2018-12-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LASER TREATMENT LTD
13571123Unit 1, 53a Towers Road Globe Industrial Estate, Grays, Essex, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
MH & RH HOLDINGS LTD
11734330Temple Mills House, 137 High Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NATURALLY LOVELLY LTD
094175088 Wingate Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
ORIENT PROPERTY LIMITED
09760381137 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer2015-09-03 ~ 2018-06-02IIF 21 - Director → ME2015-09-03 ~ nowIIF 28 - Director → MEIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OE - 13
PIENAAR PROPERTIES LTD.
062591555 Hartlepool Court, Victoria Docks LondonDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 27 - Secretary → ME - 14
PROPIRE LIMITED
10122026Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-13 ~ 2019-07-02IIF 20 - Director → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 15REALM OF FLOWERS LTD - now
ILLUMIN LIMITED
- 2017-11-16 1075113817 St. Bernard's Road, St. Bernard's Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-02IIF 24 - Director → MEPerson with significant control2017-05-03 ~ 2017-11-02IIF 41 - Has significant influence or control → OE - 16
THE HIP HOP BEVERAGE CORPORATION LIMITED
0815707989 Water Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 18 - Director → ME2012-07-25 ~ dissolvedIIF 36 - Secretary → ME - 17
TRANSFORM ME LIMITED
0710764289 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 26 - Director → ME - 18
UNIVEST CAPITAL LIMITED
0749409489 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 19 - Director → ME - 19
WESTDOWN HOLDING LTD
15911583137 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Officer2024-08-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WINGATE RESIDENTIALS LTD
135481588 Wingate Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 21
- 22
ZZ HOMES LTD
168348808 Wingate Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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