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.
Rao, Aftab Hussain
- Belgian born in February 1965
Rao, Aftab Hussain
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1965
Mr Rao Aftab Hussain
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1965
Mr Aftab Hussain Rao
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1965
Rao, Aftab Hussain
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenside, Dagenham, RM8 1YB, England
IIF 9 IIF 10 IIF 11 (more)(less)4, Greenside, Dagenham, RM8 1YB, United Kingdom
IIF 13735, High Road, Ilford, IG3 8RL, England
IIF 14735, High Road, Seven Kings, Ilford, IG3 8RL, United Kingdom
IIF 15337, Forest Road, London, E17 5JR, United Kingdom
IIF 164, Greenside, London, RM8 1YB, United Kingdom
IIF 17
- Belgian born in February 1965
Aftab Hussain, Rao
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1965
Mr Aftab Hussain Rao
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rao, Aftab Hussain
- British born in February 1965
Hussain, Rao Aftab
Resident in United Kingdom
Registered addresses and corresponding companies8, Werneth Hall Road, Ilford, Essex, IG5 0DA, United Kingdom
IIF 28
- 1
- 2ASSA HOMECARE LTD - nowASSA RECRUITMENT LTD - 2018-08-15
ASSA ENTERPRISES LTD
- 2018-07-19 10737562ASSA RECRUITMENT LIMITED
- 2018-06-14 10737562735 High Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-04-24 ~ 2018-04-01IIF 10 - Director → ME2018-07-13 ~ 2018-07-13IIF 14 - Director → MEPerson with significant control2017-04-24 ~ 2018-05-01IIF 20 - Has significant influence or control → OE - 3
ASSA HOMES LTD
11510039735 High Road, Seven Kings, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
PHV CAR HIRE OPERATOR LIMITED
- 2018-12-06 116977834 Greenside, Dagenham, EnglandActive Corporate (3 parents)Officer2018-11-26 ~ 2020-12-31IIF 2 - Director → ME2022-12-31 ~ 2023-05-01IIF 12 - Director → ME2024-01-02 ~ nowIIF 1 - Director → ME2022-04-25 ~ 2022-04-25IIF 11 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
ASSA CONSULTANTS LTD
- 2024-02-11 14609969Suite 20 Station Road, Essex House, Upminster, United KingdomActive Corporate (1 parent)Officer2023-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
ESSAX DEATH COMMUNITY SERVICE LTD
- 2025-07-03 160509684 Corbett Villas, Mayfield Road, Dagenham, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ 2026-02-15IIF 13 - Director → MEPerson with significant control2024-10-30 ~ 2026-02-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
FINITREK LTD
151394764 Greenside, Dagenham, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
JKA TRADING LIMITED
11718386735 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
KMS TRADERS LIMITED
11718455735 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 5 - Has significant influence or control → OE - 10
ASSAA LIMITED
- 2022-07-14 1044567751 Waterbeach Road, Dagenham, London, EnglandActive Corporate (3 parents)Officer2016-10-25 ~ 2018-02-15IIF 3 - Director → ME2016-10-25 ~ 2018-02-15IIF 27 - Secretary → MEPerson with significant control2016-10-25 ~ 2025-03-07IIF 8 - Has significant influence or control → OE - 11
OCEAN PACIFIC SHIPPING LINE UK LTD
14703068Suite 20 Station Road, Essex House, Upminster, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 4 - Director → ME2025-09-10 ~ nowIIF 26 - Secretary → ME - 12
RAO BUILDING CONSTRUCTION LTD
087576208 Werneth Hall Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 28 - Director → ME
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