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, Kashif
Hussain, Kashif
Pakistani born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 1
3, House 3, Street 3, Dha Phase 3, Islamabad, 46000, Pakistan
Hussain, Kashif
Pakistani born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 2 179, Tooting High Street, London, SW17 0SZ, England
Hussain, Kashif
Pakistani director born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 99283 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH, United Kingdom
Hussain, Kashif
Pakistani director born in June 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Suite 1821 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Hussain, Kashif
Pakistani company director born in June 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 House No. E-324/12, St No Abbas St Muhallah, Gulistan Kaloni 1 Qenchi Amar Sidhhu, Lahore, 54000, Pakistan
Hussain, Kashif
Pakistani director born in December 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 3, Fitzroy Place 1/1 Sauchiehall, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Mr Kashif Hussain
Pakistani born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 7 179, Tooting High Street, London, SW17 0SZ, England
Kashif Hussain
Pakistani born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 99283 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH, United Kingdom
Hussain, Kashif
Northern Irish business executive born in January 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 15775164 - Companies House Default Address, Cardiff, CF14 8LH
Mr Kashif Hussain
Pakistani born in June 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Suite 1821 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Mr Kashif Hussain
Pakistani born in June 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 House No. E-324/12, St No Abbas St Muhallah, Gulistan Kaloni 1 Qenchi Amar Sidhhu, Lahore, 54000, Pakistan
Mr Kashif Hussain
Pakistani born in December 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 3, Fitzroy Place 1/1 Sauchiehall, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Mr Kashif Hussain
Northern Irish born in January 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 44-46, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
- 1 1 Ivinghoe Road Dagenham London, London, England, United KingdomActive Corporate (5 parents)Officer
2025-09-24 ~ nowIIF 1 - Director → ME - 2 Office 9315 182-184 High Street North East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)5,090 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 4385, 15775164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-06-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 24238, Sc765749 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 4385, 15287516 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 99283 13 Freeland Park Wareham Road, Poole, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 Suite 1821 Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-870 GBP2022-09-30Officer 2020-09-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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