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, Rafaqat
Hussain, Rafaqat
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat
British director born in March 1971Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat
British employed born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 9
79-81, Doncaster Road, Wakefield, WF1 5DX, England
Hussain, Rafaqat
British self employed born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 10 81, Henry Street, Wakefield, N/a, WF2 9NY, United Kingdom
Hussain,, Rafaqat
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 11 200, Bordesley Green, Birmingham, B9 4SU, England
Hussain, Rafaqat
British Registered addresses and corresponding companies
IIF 12 200, Bordesley Green, Birmingham, B9 4SU, England
Mr Rafaqat Hussain
British born in March 1971Resident in England
Registered addresses and corresponding companies
- 1 200 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2,436,790 GBP2024-08-31Officer
2005-02-16 ~ nowIIF 1 - Director → ME 2005-02-16 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 200d Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 200 Bordesley Green, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-32,188 GBP2023-07-31Officer 2019-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 200 Bordesley Green, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-62,923 GBP2023-12-31Officer 2017-10-24 ~ nowIIF 11 - Director → ME
- 5 200 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)490,176 GBP2023-11-30Officer 2012-11-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 200 Bordesley Green, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)218,048 GBP2023-12-31Officer 2015-12-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 13 - Has significant influence or control → OE
- 7 200 Bordesley Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedIIF 6 - Director → ME
- 8 81 Henry Street, Wakefield, N/a, United KingdomDissolved Corporate (1 parent)Equity (Company account)-212 GBP2020-06-30Officer 2017-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 200 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)608,790 GBP2024-08-31Officer 2009-10-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 200c Bordesley Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-964 GBP2023-03-31Officer 2019-02-07 ~ 2022-02-07IIF 8 - Director → ME
- 2WAKEFIELD PLUMBING & DIY LTD. - 2017-09-21 79-81 Doncaster Road, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)-49,535 GBP2024-04-30Officer 2018-04-09 ~ 2020-11-16IIF 9 - Director → MEPerson with significant control 2018-04-09 ~ 2020-11-16IIF 19 - Ownership of shares – 75% or more → OE
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