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, Waseem Ahmed
- British born in December 1989
Hussain, Waseem Ahmed
Resident in England
Registered addresses and corresponding companies19 Glanmor Road, Slough, SL2 5LH
IIF 1
- British director born in December 1989
Hussain, Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Hussain, Kaleem Ahmed
Resident in England
Registered addresses and corresponding companies19, Glanmor Road, Slough, SL2 5LH, England
IIF 4
- British director born in January 1991
Hussain, Kaleem Ahmed
Resident in England
Registered addresses and corresponding companies21, Glanmor Road, Slough, SL2 5LH, England
IIF 5
- British director born in October 1984
Hussain, Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Hussain, Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies31, Addison Road, London, E17 9LS, England
IIF 8
- British director born in November 1974
Hussain, Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies145-147, Hatfield Road, St. Albans, AL1 4JY, England
IIF 9
- British company director born in August 1961
Hussain, Ahmed
Resident in England
Registered addresses and corresponding companies19, Glanmor Road, Slough, SL2 5LH, England
IIF 10
- British director born in August 1961
Hussain, Ahmed
Resident in England
Registered addresses and corresponding companies - British managing director of travel/to born in August 1961
Hussain, Ahmed
Resident in England
Registered addresses and corresponding companies19, Glanmor Road, Slough, Berkshire, SL2 5LH
IIF 14
- British sales director born in August 1961
Hussain, Ahmed
Resident in England
Registered addresses and corresponding companiesAjbc 8 Croosways, Silwood Road, Ascot, Berkshire, SL5 0PY, England
IIF 15
- British taxi driver born in August 1961
Hussain, Ahmed
Resident in England
Registered addresses and corresponding companies19, Glanmor Road, Slough, Berkshire, SL2 5LH
IIF 16
- British born in November 1974
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
IIF 17
- British director born in December 1989
Hussain, Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies21 Glanmor Road, Slough, SL2 5LH, United Kingdom
IIF 18
- British born in December 1989
Mr Waseem Ahmed Hussain
Resident in England
Registered addresses and corresponding companies - England sales director born in August 1961
Husain, Ahmed
Resident in England
Registered addresses and corresponding companiesAjbc 8 Crossways, Silwood Road, Ascot, Berkshire, SL5 0PY, England
IIF 21
- British born in January 1991
Mr Kaleem Ahmed Hussain
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Nadeem Ahmed Hussain
Resident in England
Registered addresses and corresponding companies19 Glanmor Road, Slough, SL2 5LH
IIF 24
- British born in November 1974
Mr Nadeem Hussain
Resident in England
Registered addresses and corresponding companies145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
IIF 25
- British born in November 1974
Mr Nadeem Ahmed Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Ahmed Hussain
Resident in England
Registered addresses and corresponding companies19 Glanmor Road, Slough, SL2 5LH
IIF 29
- Registered addresses and corresponding companies
Hussain, Ahmed
- British born in December 1989
Mr Waseem Ahmed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies21 Glanmor Road, Slough, SL2 5LH, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Hussain, Ahamed
19, Glanmor, Slough, SL2 5LH, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Hussain, Amed
19, Glanmor Road, Slough, SL2 5LH, England
IIF 36
- British born in August 1961
Mr Ahamed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies19, Glanmor, Slough, SL2 5LH, United Kingdom
IIF 37
- 1145/147 Hatfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)145 GBP2024-11-30Officer2023-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 28 Crossways, Silwood Road, Ascot, United KingdomDissolved Corporate (2 parents)Officer2017-12-05 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2017-12-05 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 3KALEEM HAJJ & UMRA TRAVEL SERVICES LTD - 2010-03-12KALEEM HAJJ AND UMRA SERVICES LIMITED - 2010-02-0519 Glanmor Road, SloughActive Corporate (1 parent)Equity (Company account)-8,450 GBP2024-11-30Officer2021-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4KALEEM HAJJ & UMRA SERVICES LTD - 2010-03-12KALEEM HAJJ AND UMRA TRAVEL SERVICES LIMITED - 2010-02-05KALEEM HAJJ AND UMRA SERVICES LIMITED - 2009-08-1119 Glanmor Road, SloughDissolved Corporate (1 parent)Officer2007-10-22 ~ dissolvedIIF 16 - Director → ME
- 5Office 29 111 Whitby Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 6145/147 Hatfield Road, St. Albans, HertfordshireActive Corporate (3 parents)Equity (Company account)62,789 GBP2024-09-30Officer2014-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 719 Glanmor Road, Slough, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8CAREUK LTD - 2023-10-30145-147 Hatfield Road, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-05-31Person with significant control2016-05-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AIRLINE SERVICES LIMITED
- nowDIAMOND HAJJ AND UMRAH TOURS LIMITED - 2025-08-0824 The Square Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-11,311 GBP2023-12-31Officer2012-07-02 ~ 2021-09-13IIF 3 - Director → ME2012-07-02 ~ 2015-08-11IIF 7 - Director → ME2003-06-10 ~ 2015-08-11IIF 14 - Director → ME2015-08-11 ~ 2025-07-31IIF 5 - Director → MEPerson with significant control2018-11-05 ~ 2025-07-31IIF 22 - Ownership of shares – 75% or more → OE2016-10-28 ~ 2021-09-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2015-07-17 ~ 2022-01-24IIF 15 - Director → ME2015-07-17 ~ 2020-05-10IIF 30 - Secretary → ME2014-12-18 ~ 2020-05-10IIF 32 - Secretary → ME
- 3Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)276 GBP2024-05-31Officer2016-07-20 ~ 2020-11-20IIF 10 - Director → ME2016-07-20 ~ 2020-11-20IIF 36 - Secretary → ME2016-07-20 ~ 2020-02-28IIF 33 - Secretary → ME2014-12-16 ~ 2015-07-12IIF 31 - Secretary → ME
- 4Ajbc 8 Crossways, Silwood Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2014-12-15 ~ 2015-07-12IIF 21 - Director → ME
- 5KALEEM HAJJ & UMRA TRAVEL SERVICES LTD - 2010-03-12KALEEM HAJJ AND UMRA SERVICES LIMITED - 2010-02-0519 Glanmor Road, SloughActive Corporate (1 parent)Equity (Company account)-8,450 GBP2024-11-30Officer2013-12-01 ~ 2024-08-16IIF 6 - Director → ME2004-11-16 ~ 2013-12-01IIF 12 - Director → ME2013-12-01 ~ 2020-11-20IIF 13 - Director → ME2014-11-24 ~ 2014-11-24IIF 11 - Director → ME2013-12-01 ~ 2015-08-11IIF 2 - Director → MEPerson with significant control2016-08-11 ~ 2020-11-20IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
VERIFORM LIMITED
- nowLEAD PERFORMANCE LTD - 2015-07-22145/147 Hatfield Road, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146 GBP2024-03-31Officer2019-09-17 ~ 2024-11-21IIF 9 - Director → MEPerson with significant control2017-04-10 ~ 2024-11-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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