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.
Hussein, Arif
- British banker born in September 1979
Hussein, Arif
Resident in United Kingdom
Registered addresses and corresponding companies5, Brockley Hill, Stanmore, HA7 4LS, England
IIF 1
- British business owner born in September 1979
Hussein, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1979
Hussein, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1979
Hussein, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in September 1979
Hussein, Arif
Resident in United Kingdom
Registered addresses and corresponding companies5, Brockley Hill, Stanmore, HA7 4LS, England
IIF 8
- born in September 1979
Hussein, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Hussein, Arif
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Arif Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1979
Hussein, Arif
Resident in England
Registered addresses and corresponding companies5, Brockley Hill, Stanmore, HA7 4LS, England
IIF 20
- British born in September 1979
Mr Arif Hussein
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussein, Arif
- 17 Ashley Close, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)44,058 GBP2023-12-31Officer2013-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 25 Brockley Hill, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,647 GBP2020-08-31Officer2020-01-01 ~ dissolvedIIF 2 - Director → ME
- 3C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-611,109 GBP2023-02-28Person with significant control2020-01-01 ~ nowIIF 19 - Has significant influence or control → OE
- 45-7 Ravensbourne Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-216,444 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 57 Ashley Close, Pinner, EnglandActive Corporate (2 parents)Officer2020-09-13 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2022-05-01 ~ nowIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Ashley Close, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-392,792 GBP2024-03-31Officer2016-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Brockley Hill, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2018-04-25 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE
- 85 Brockley Hill, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 5 - Director → ME2018-04-26 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-04-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 936 The Broadway, Joel Street, Northwood, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 1 - Director → ME
- 1Unit A12 Eldon Way, Park Royal Industrial Estate, London, EnglandActive Corporate (2 parents)Equity (Company account)-422,269 GBP2024-01-31Officer2019-01-17 ~ 2022-10-14IIF 7 - Director → MEPerson with significant control2019-01-17 ~ 2022-10-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Brockley Hill, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,647 GBP2020-08-31Officer2018-08-02 ~ 2018-12-01IIF 4 - Director → MEPerson with significant control2018-08-02 ~ 2018-12-01IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-611,109 GBP2023-02-28Officer2020-01-31 ~ 2022-10-14IIF 3 - Director → ME
- 45-7 Ravensbourne Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-216,444 GBP2020-12-31Officer2014-02-03 ~ 2022-02-02IIF 8 - Director → ME
- 57 Ashley Close, Pinner, EnglandActive Corporate (2 parents)Officer2014-04-09 ~ 2014-10-15IIF 10 - LLP Designated Member → ME
- 67 Ashley Close, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-392,792 GBP2024-03-31Officer2014-08-15 ~ 2016-02-08IIF 6 - Director → ME2005-08-15 ~ 2013-12-03IIF 24 - Secretary → ME
- 716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2006-08-05 ~ 2024-04-05IIF 11 - LLP Member → ME
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