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, Aizad Mumtaz
Hussain, Aizad Mumtaz
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Aizad Mumtaz
British ceo born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
25 Shaa Road, Acton, London, W3 7LW
Hussain, Aizad Mumtaz
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25 Shaa Road, Acton, London, W3 7LW
IIF 5 25, Shaa Road, Acton, London, W3 7LW, England
IIF 6 25, Shaa Road, Acton, London, W3 7LW, United Kingdom
IIF 7 25, Shaa Road, London, W3 7LW
IIF 8 IIF 9 IIF 10 (more) 25, Shaa Road, London, W3 7LW, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 66, Prescot Street, London, E1 8NN, United Kingdom
IIF 16 Groud Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England
IIF 17 Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England
Hussain, Aizad
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 25, Shaa Road, Acton, London, W3 7LW, United Kingdom
Hussain, Aizad Mumtaz
born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Aizad Mumtaz
British born in April 1970Resident in England
Registered addresses and corresponding companiesHussain, Aizad Mumtaz
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 25 30, Old Market, Wisbech, PE13 1NB, England
Mr Aizad Mumtaz Hussain
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Aizad Mumtaz
British directorRegistered addresses and corresponding companies
IIF 29 25 Shaa Road, Acton, London, W3 7LW
Hussain, Aizad Mumtaz
Registered addresses and corresponding companies
IIF 30 23, London Road, Downham Market, PE38 9BJ, England
Mr Aizad Mumtaz Hussain
British born in April 1970Resident in England
Registered addresses and corresponding companiesHussain, Aizad
Registered addresses and corresponding companies
IIF 34 25, Shaa Road, London, W3 7LW, United Kingdom
- 1 23 London Road, Downham Market, EnglandActive Corporate (3 parents)Equity (Company account)482,895 GBP2024-03-31Officer
2020-10-25 ~ nowIIF 22 - Director → ME 2020-10-25 ~ nowIIF 30 - Secretary → MEPerson with significant control 2020-10-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25 Shaa Road, Acton, LondonActive Corporate (4 parents)Equity (Company account)3,713,962 GBP2024-03-31Officer 2006-05-01 ~ nowIIF 23 - Director → MEPerson with significant control 2017-03-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 183-189 The Vale, Acton, LondonDissolved Corporate (2 parents)Officer 2010-02-17 ~ dissolvedIIF 10 - Director → ME 2010-02-17 ~ dissolvedIIF 34 - Secretary → ME
- 4 30 Old Market, Wisbech, EnglandDissolved Corporate (2 parents)Officer 2017-10-31 ~ dissolvedIIF 25 - Director → ME
- 5 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 5 - Director → ME
- 6 66 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-12-07 ~ dissolvedIIF 7 - Director → ME
- 7 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 11 - Director → ME
- 8 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 8 - Director → ME
- 9IMPULSE INTERNATIONAL COURIERS LIMITED - 2005-06-07AMTRON LIMITED - 1988-06-10 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 9 - Director → ME
- 10 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (31 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-01-26 ~ nowIIF 20 - LLP Member → ME
- 11 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 18 - Director → ME
- 12TRANSWORLD E-LOGISTICS LIMITED - 2018-05-25 30 Old Market, Wisbech, EnglandActive Corporate (4 parents)Equity (Company account)1,362,340 GBP2024-03-31Officer 2011-09-21 ~ nowIIF 1 - Director → ME
- 13TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25TODAYS WINNER LIMITED - 2017-07-28 30 Old Market, Wisbech, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,569,360 GBP2024-03-31Officer 2017-08-01 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
SPRINT LOGISTICS LIMITED
- nowENGRAIN LIMITED - 1991-09-10TRANSWORLD COURIERS LIMITED - 2015-09-11TRANSWORLD GLOBAL LOGISTICS LIMITED - 2018-05-25TRANS WORLD COURIERS LIMITED - 2011-07-26 30 Old Market, Wisbech, EnglandActive Corporate (4 parents)Equity (Company account)-14,520 GBP2024-03-31Officer 2007-03-14 ~ nowIIF 2 - Director → ME - 15 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (43 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-01-26 ~ nowIIF 19 - LLP Member → ME
- 16TRANSWORLD GLOBAL LOGISTICS LIMITED - 2015-09-11TRANSWORLD GLOBAL HOLDINGS LIMITED - 2015-07-23 66 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-14 ~ dissolvedIIF 6 - Director → ME
- 17SPRINT E-LOGISTICS LIMITED - 2018-05-25 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 18SPRINT LOGISTICS HOLDINGS LIMITED - 2018-05-25 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 19SPRINT LOGISTICS LIMITED - 2018-05-25 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 20SPRINT INTERNATIONAL EXPRESS LIMITED - 2011-07-26SPRINT MAIL LIMITED - 1990-07-01 66 Prescot Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-10 ~ dissolvedIIF 4 - Director → ME 2007-04-10 ~ dissolvedIIF 29 - Secretary → ME
- 1
GROSVENOR PARK FILMS LLP
- nowEALING MEDIA PARTNERS LLP - 2005-11-30NEW STAR FILMS 1 LLP - 2005-11-24 3rd Floor 7 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2006-03-31 ~ 2012-03-22IIF 21 - LLP Member → ME - 2TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31 Red Central, 60 High Street, Redhill, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer 2017-04-08 ~ 2017-07-31IIF 16 - Director → ME
- 3TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25TODAYS WINNER LIMITED - 2017-07-28 30 Old Market, Wisbech, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,569,360 GBP2024-03-31Officer 2017-04-27 ~ 2017-07-27IIF 14 - Director → ME
- 4
TODAYS WINNER LIMITED
- nowTRANSWORLD GLOBAL HOLDINGS LIMITED - 2017-07-28TRANSWORLD GLOBAL LOGISTICS LIMITED - 2015-07-23BADR LOGISTICS LIMITED - 2011-07-26 66 Prescot Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-28 ~ 2017-07-27IIF 3 - Director → ME - 5 Red Central, 60 High Street, Redhill, EnglandLiquidation Corporate (5 parents)Officer 2017-04-13 ~ 2017-07-31IIF 17 - Director → ME
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