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 Sameer Hussain
- Italian born in November 1984
Mr Sameer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Sameer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in November 1984
Mr Sameer Hussain
Resident in England
Registered addresses and corresponding companies - Italian born in November 1984
Hussain, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in November 1984
Hussain, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies208c, Mitcham Road, London, SW17 9NN, England
IIF 12
- British born in November 1984
Hussain, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in November 1984
Hussain, Sameer
Resident in England
Registered addresses and corresponding companies219, St. Helier Avenue, Morden, SM4 6JH, England
IIF 16
- Italian business born in November 1984
Hussain, Sameer
Resident in England
Registered addresses and corresponding companies208c, Mitcham Road, London, SW17 9NN, United Kingdom
IIF 17
- Italian company director born in November 1984
Hussain, Sammeer
Resident in England
Registered addresses and corresponding companies36, Lower Addiscombe Road, Croydon, CR0 6AA, England
IIF 18
- 1208 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2Peel House, London Road, Morden, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3219 St. Helier Avenue, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1,621 GBP2024-02-28Officer2020-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 436 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2023-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5208c Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 643 Cotswold Road, Sutton, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-29 ~ 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
- 7208c Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1219 St. Helier Avenue, Morden, EnglandActive Corporate (1 parent)Equity (Company account)7,611 GBP2024-07-31Officer2022-11-01 ~ 2022-11-01IIF 10 - Director → MEPerson with significant control2022-11-01 ~ 2022-11-01IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 244 County Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-20,404 GBP2024-01-31Officer2019-01-30 ~ 2022-07-01IIF 11 - Director → MEPerson with significant control2019-01-30 ~ 2022-07-01IIF 4 - Ownership of shares – 75% or more → OE
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