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, Imtiaz
- British born in January 1975
Hussain, Imtiaz
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1975
Hussain, Imtiaz
Resident in England
Registered addresses and corresponding companies21, Mora Road, Cricklewood, London, NW2 6SD, United Kingdom
IIF 3
- British company director born in January 1975
Hussain, Imtiaz
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Hussain, Imtiaz
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in January 1975
Hussain, Imtiaz
Resident in England
Registered addresses and corresponding companies7, Clifton Road, Harrow, HA3 9NX, England
IIF 14
- British born in January 1975
Mr Imtiaz Hussain
Resident in England
Registered addresses and corresponding companiesBasepoint, Isidore Road, Bromsgrove, B60 3ET, England
IIF 15Suite 54, Isidore Road, Bromsgrove, B60 3ET, England
IIF 167, Clifton Road, Harrow, HA3 9NX, England
IIF 17 IIF 18 IIF 19 (more)131, Olive Road, London, NW2 6UT, England
IIF 2221, Mora Road, Cricklewood, London, NW2 6SD, United Kingdom
IIF 2321, Mora Road, London, NW2 6SD, England
IIF 2421, Mora Road, London, NW2 6SD, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Hussain, Imtiaz
- Registered addresses and corresponding companies
Husain, Imtiaz
7, Clifton Road, Harrow, HA3 9NX, England
IIF 32
- British born in January 1975
Mr Imtiaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2018
Mr Imtiaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies7, Clifton Road, Harrow, HA3 9NX, England
IIF 36
- 1
UR FONE.COM LTD
- 2021-03-22 11730230MADINA IMPORT & EXPORT LTD
- 2019-05-21 11730230MADINA INVESTMENTS LTD
- 2019-01-08 1173023071-75 Shelton Street, London, EnglandActive Corporate (15 parents)Officer2018-12-17 ~ 2021-12-01IIF 1 - Director → ME2018-12-17 ~ 2021-12-01IIF 28 - Secretary → MEPerson with significant control2018-12-17 ~ 2021-08-09IIF 36 - Has significant influence or control → OE2018-12-17 ~ 2021-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2TC7 MOTORS LIMITED - 2021-07-07150 Coles Green Road, London, EnglandActive Corporate (20 parents)Officer2021-08-02 ~ 2021-08-31IIF 11 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-09IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
HYLTON LIMITED
111176974385, 11117697 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2017-12-19 ~ 2021-08-31IIF 9 - Director → ME2017-12-19 ~ 2021-12-01IIF 6 - Director → ME2017-12-19 ~ 2021-12-01IIF 27 - Secretary → MEPerson with significant control2017-12-19 ~ 2021-08-09IIF 22 - Has significant influence or control → OE2017-12-19 ~ 2021-12-01IIF 16 - Has significant influence or control → OE - 4
JUSTRADING LTD
05990665Unit 1 Century Park, 43 Darnall Road, Sheffield, South YorkshireActive Corporate (8 parents)Officer2021-02-04 ~ 2021-02-04IIF 2 - Director → MEPerson with significant control2021-02-04 ~ 2021-02-04IIF 24 - Has significant influence or control → OE - 5
LONEWOLF P.M. LIMITED
129409437 Clifton Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ 2020-10-09IIF 13 - Director → ME2021-08-02 ~ 2021-08-02IIF 4 - Director → MEPerson with significant control2020-10-09 ~ 2020-10-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-02 ~ 2021-08-02IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
M.C. CONSTRUCTIONS & MAINTENANCE LIMITED
1296551671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-10-21 ~ 2021-10-21IIF 3 - Director → MEPerson with significant control2020-10-21 ~ 2021-10-21IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SNOWFLAKE ENTERPRISES LIMITED
1294089421 Mora Road, London, EnglandDissolved Corporate (5 parents)Officer2020-10-09 ~ 2020-10-09IIF 12 - Director → ME2021-12-01 ~ dissolvedIIF 8 - Director → ME2020-10-09 ~ 2020-10-09IIF 31 - Secretary → ME2021-12-01 ~ dissolvedIIF 30 - Secretary → ME2020-10-09 ~ 2020-10-09IIF 29 - Secretary → MEPerson with significant control2021-12-01 ~ dissolvedIIF 19 - Has significant influence or control → OE2020-10-09 ~ 2020-10-09IIF 21 - Has significant influence or control → OE - 8SOLAR GREEN COMMERCIAL ENERGY LIMITED - now
CAR CASH GO UK LTD
- 2023-11-27 111751521 Coldbath Square, London, EnglandActive Corporate (19 parents)Officer2018-01-29 ~ 2021-08-31IIF 7 - Director → ME2018-01-29 ~ 2021-12-01IIF 5 - Director → ME2018-01-29 ~ 2021-12-01IIF 26 - Secretary → MEPerson with significant control2018-01-29 ~ 2021-08-09IIF 20 - Has significant influence or control → OE2018-01-29 ~ 2021-12-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
CAR CASH GO LONDON LTD
- 2023-11-30 11744381MADINA DRINKS LTD
- 2021-02-09 11744381Unit 18 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (23 parents)Officer2018-12-31 ~ 2021-08-31IIF 10 - Director → ME2018-12-31 ~ 2021-08-31IIF 32 - Secretary → MEPerson with significant control2018-12-31 ~ nowIIF 35 - Has significant influence or control → OE - 10MR.B INVESTMENTS LTD - 2021-05-20KUKU LIMITED - 2021-02-034th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (17 parents)Officer2021-08-02 ~ 2021-08-31IIF 14 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-09IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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