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.
Mr Raquib Hussain
Mr Raquib Hussain
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Redchurch St, London, E2 7DL, United Kingdom
IIF 2 IIF 3 117, Redchurch Street, London, E2 7DL, United Kingdom
IIF 4 427, Bethnal Green Road, London, E2 0AN, United Kingdom
IIF 5 757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 6 IIF 7 51 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 8 51, Sackville Crescent, Romford, RM3 0EH, United Kingdom
Raquib, Hussain
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 135, Headley Drive, Gants Hill Ilford, Gants Hill, Essex, IG2 6QJ, United Kingdom
Mr Raquib Hussain
British born in September 1983Resident in England
Registered addresses and corresponding companiesHussain, Raquib
British business analyst born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Raquib
British chartered accountant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, England
IIF 17 757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 18 51, Sackville Crescent, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 19 51, Sackville Crescent, Romford, Essex, RM3 0EH, United Kingdom
IIF 20 IIF 21 51 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
Hussain, Raquib
British consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 79, Boleyn Road, Forest Gate, London, London, E7 9QF, United Kingdom
Hussain, Raquib
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 51 Sackville Crescent, Romford, EnglandActive Corporate (4 parents)Officer
2024-10-29 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 8 - Has significant influence or control → OE - 2 124-128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-65,803 GBP2023-01-30Officer 2011-01-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 117 Redchurch St, Shoreditch, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 117 Redchurch Street, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-02 ~ dissolvedIIF 25 - Director → ME
- 6 51 Sackville Crescent Romford, Harold Wood, Romford, United KingdomActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)137,570 GBP2023-08-31Officer 2014-08-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 51 Sackville Crescent, Harold Wood, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)-8,728 GBP2023-01-30Officer 2018-01-08 ~ nowIIF 18 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 9 51 Sackville Crescent, Romford, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 117 Redchurch Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 757 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-05 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 757 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 427 Bethnal Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,434 GBP2021-06-30Officer 2019-07-08 ~ 2019-12-16IIF 15 - Director → MEPerson with significant control 2019-06-18 ~ 2019-10-20IIF 4 - Has significant influence or control → OE
- 2
NYUS CONSULTING LTD
- nowRAINSTONE BUSINESS CONSULTANTS LIMITED - 2018-01-04 85 The Whitechapel Centre, Myrdle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,452 GBP2024-03-31Officer 2011-03-17 ~ 2011-08-01IIF 22 - Director → ME - 3 38a Montague Road 38a Montague Road, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)540,178 GBP2020-05-31Officer 2013-05-21 ~ 2013-08-04IIF 14 - Director → ME
