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 Nafees Hussain
Mr Nafees Hussain
English born in September 1998Resident in England
Registered addresses and corresponding companiesMr Nafees Hussain
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 3
Aj Buildings, Dickens Street, Blackburn, Lancashire, BB1 1RN, England
Mr Nafees Hussain
British born in September 1996Resident in England
Registered addresses and corresponding companiesMr Nafees Hussain
British born in September 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33, Darwen St, Blackburn, BB2 2BH, United Kingdom
Hussain, Nafees
English company director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 7 Aj House 22 Haslingden Old Road, Blackburn, BB1 2DY, England
Hussain, Nafees
English director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 8 22 Haslingden Old Road, Blackburn, BB1 2DY, England
Hussain, Nafees
British director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 9 Aj Buildings, Dickens Street, Blackburn, Lancashire, BB1 1RN, England
Hussain, Nafees
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 10 12, Belle Vue Street, Blackburn, BB2 1HU, England
Hussain, Nafees
British employment advisor born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 11 12, Belle Vue Street, Blackburn, BB2 1HU, England
Hussain, Nafees
British forex market trading born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 12 12, Belle Vue Street, Blackburn, BB2 1HU, United Kingdom
Hussain, Nafees
British director born in September 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33, Darwen St, Blackburn, BB2 2BH, United Kingdom
- 1 Aj Buildings, Dickens Street, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-29,829 GBP2023-08-31Officer
2021-11-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 3 - Has significant influence or control → OE - 2 Aj House 22 Haslingden Old Road, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2017-07-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 8 Belle Vue Street, Blackburn, EnglandActive Corporate (2 parents)Officer 2024-04-11 ~ nowIIF 11 - Director → ME
- 4 12 Belle Vue Street, Blackburn, EnglandActive Corporate (2 parents)Officer 2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5DIAMOND TRADING INVESTMENTS LIMITED - 2018-05-18 12 Belle Vue Street, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6 Aj House 22 Haslingden Old Road, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2018-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 33 Darwen St, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2021-08-26 ~ 2023-01-11IIF 13 - Director → MEPerson with significant control 2021-08-26 ~ 2023-01-11IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
