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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Muhammad Diluwar

    Related profiles found in government register
  • Hussain, Muhammad Diluwar
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, New Road, London, E1 2AX, United Kingdom

      IIF 1
  • Hussain, Muhammad Diluwar
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 139, Mayesbrook Road, Ilford, IG3 9PJ, England

      IIF 2
    • 26, New Road, London, E1 2AX, United Kingdom

      IIF 3
  • Mr Muhammad Diluwar Hussain
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, Mayesbrook Road, Ilford, IG3 9PJ, England

      IIF 4
    • 26, New Road, London, E1 2AX, United Kingdom

      IIF 5
  • Hussan, Md Diluwar
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Frye Court, Benworth Street, London, E3 2AZ, United Kingdom

      IIF 6
    • 2, Stamford Road, Macclesfield, SK11 7TQ, England

      IIF 7
  • Mr Muhammad Diluwar Hussain
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 26, New Road, London, E1 2AX, United Kingdom

      IIF 8
  • Hussan, Diluwar
    Bangladeshi manager born in November 1977

    Registered addresses and corresponding companies
    • 26 Stafford Close, Macclesfield, Cheshire, SK10 3EL

      IIF 9
  • Md Diluwar Hussan
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Frye Court, Benworth Street, London, E3 2AZ, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    EXECUTIVE SUNAM CARS LTD
    14392479
    26 New Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IBBL EXCHANGE UK LIMITED - now
    JALALABAD MONEY TRANSFER & TRAVELS LTD - 2012-03-22
    JALALABAD FINANCIAL SERVICES LIMITED
    - 2007-10-11 05580028
    4 Duncan Road, Longsight, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2006-01-25 ~ 2006-09-03
    IIF 9 - Director → ME
  • 3
    MACCLESFIELD ISLAMIC COMMUNITY CENTRE
    - now 10652744
    MACCLESFIELD ISLAMIC COMMUNITY CENTRE LTD
    - 2018-01-15 10652744
    MACCLESFIELD ISLAMIC CENTRE
    - 2018-01-04 10652744
    MACCLESFIELD ISLAMIC CENTRE LTD
    - 2017-12-20 10652744
    2 Stamford Road, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 7 - Director → ME
  • 4
    STS CONSULTANCY SERVICES LTD
    12972474
    26 New Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    T S EXPRESS LIMITED
    09970910
    26 New Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    IIF 2 - Director → ME
    2016-01-26 ~ 2018-01-19
    IIF 6 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-01-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    2024-02-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.