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 Muhammad Hussain
- British born in December 1962
Mr Muhammad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies41, Limeharbour, Skylines Village, London, E14 9TS, United Kingdom
IIF 1
- British born in December 1962
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in July 1972
Mr Muhammad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies51, Vallance Road, London, E1 5AB, England
IIF 4
- British born in July 1972
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 5
- British born in December 1962
Hussain, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies41, Limeharbour, Skylines Village, London, E14 9TS, United Kingdom
IIF 6
- Bangladeshi born in July 1972
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in July 2018
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companiesAngel House, Office 11, 3rd Floor, 225 Marsh Wall, London, Docklands, E14 9FW, United Kingdom
IIF 12
- British born in December 1962
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies16, Pear Tree Close, Mitcham, CR4 3AH, England
IIF 13
- British company director born in December 1962
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 8, 28 Normanton Road, South Croydon, CR2 7AZ, England
IIF 14
- British born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 15
- Bangladeshi born in July 1972
Hussain, Muhammad
Resident in London
Registered addresses and corresponding companies38-44, Lmc Business Wing, Whitechapel Road, London, E1 1JX, England
IIF 16
- Bangladeshi born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies809, Romford Road, London, E12 6EA, United Kingdom
IIF 23
- Bangladeshi manager born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 24
- Bangladeshi managing director born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 25
- 1
AIMS EVENT MANAGEMENT LTD
1587025416 Pear Tree Close, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
H&H BUSINESSES LTD
1332099066 Carlyle Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JUST PLACE LIMITED
10217010Rose & Crown, 1 Withersfield Road, Haverhill, EnglandActive Corporate (1 parent)Equity (Company account)7,598 GBP2024-06-30Officer2016-06-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
MAXONE LTD
13099831Flat 8 28 Normanton Road, South Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2022-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
NARNIA LEISURE LIMITED
0689016956 Bastable Avenue, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-232,265 GBP2024-08-31Officer2023-05-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
SUPPORT GLOBAL LIMITED
0757663266 Carlyle Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,581 GBP2024-03-31Officer2011-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
ALIF CORPORATION LIMITED
1282224816 Maud Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-24Officer2020-08-18 ~ 2020-12-14IIF 22 - Director → MEPerson with significant control2020-08-18 ~ 2020-12-14IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
CAFE CORNER LONDON LTD
12021345809 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,462 GBP2024-05-31Officer2022-11-20 ~ 2023-05-10IIF 20 - Director → ME - 3H&G TRADERS LTD - nowH&G RECRUITMENT LTD - 2021-02-03H&G TRADERS LTD - 2020-05-12H&G RECRUITMENT LTD - 2020-05-11
DAYYAN Y MNA DISTRIBUORES INT LTD
- 2020-05-01 10327780BALTIC WAVE UAB LTD
- 2019-03-27 10327780HANS & GEOFFREY LTD - 2018-01-1026 Limeharbour, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,486 GBP2019-08-31Officer2018-12-19 ~ 2020-04-25IIF 21 - Director → ME - 4
HOLY MANORS LIMITED
12826508809 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2020-08-20 ~ 2023-05-05IIF 23 - Director → MEPerson with significant control2020-08-20 ~ 2023-05-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOLY TRADE LIMITED
1278398137 Mulliner Street, Coventry, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,211 GBP2023-07-31Officer2020-07-31 ~ 2021-11-10IIF 24 - Director → MEPerson with significant control2020-07-31 ~ 2021-11-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6KHANS BUSINESS CONSULTANCY LTD - 2018-08-084 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,085 GBP2024-10-31Officer2018-12-11 ~ 2019-01-05IIF 19 - Director → MEPerson with significant control2018-12-11 ~ 2020-04-17IIF 12 - Ownership of shares – 75% or more → OE
- 7
MHS FOOD LIMITED
15323025609 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,804 GBP2024-11-30Officer2023-12-01 ~ 2024-12-01IIF 6 - Director → MEPerson with significant control2023-12-01 ~ 2024-11-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
TRUST GLOBAL LIMITED
07996644133 Goresbrook Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-12,186 GBP2024-03-31Officer2012-03-19 ~ 2013-05-19IIF 16 - Director → ME
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