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.
Mrs Insiya Ashiq Hussain
- British born in August 1979
Mrs Insiya Ashiq Hussain
Resident in England
Registered addresses and corresponding companies19, Windmill Lane, Bushey Heath, Bushey, WD23 1NQ, England
IIF 1
- British born in December 1975
Mr Ashiq Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Hussain, Insiya Ashiq
Resident in England
Registered addresses and corresponding companies19, Windmill Lane, Bushey Heath, Bushey, WD23 1NQ, England
IIF 6
- Italian born in May 1971
Mr Ashiq Hussain
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- British born in December 1951
Mr Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies - British born in December 1975
Hussain, Ashiq
Resident in England
Registered addresses and corresponding companies - British directer born in December 1975
Hussain, Ashiq
Resident in England
Registered addresses and corresponding companies224, Normanton Road, Derby, DE23 6WA, England
IIF 14
- British director born in December 1975
Hussain, Ashiq
Resident in England
Registered addresses and corresponding companies224, Normanton Road, Derby, DE23 6WA, England
IIF 15
- British general manager born in December 1975
Hussain, Ashiq
Resident in England
Registered addresses and corresponding companies224, Normanton Road, Derby, DE23 6WA, England
IIF 16
- British manager born in December 1975
Hussain, Ashiq
Resident in England
Registered addresses and corresponding companies224, Normanton Road, Derby, DE23 6WA, United Kingdom
IIF 17
- British born in December 1951
Mr. Ashiq Hussain
Resident in United Kingdom
Registered addresses and corresponding companies26 Tennyson Avenue, Leytonstone, London, E11 2QN, England
IIF 18
- Pakistani born in July 1950
Mr Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies19, Windmill Lane, Bushey Heath, Bushey, WD23 1NQ, England
IIF 19
- Pakistani born in December 1975
Mr Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Pakistani born in May 1971
Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies16023835 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- Italian director born in May 1971
Hussain, Ashiq
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22
- British born in December 1951
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies - British company director born in December 1951Registered addresses and corresponding companies
Hussain, Ashiq
2 Richford Road, London, E15 3PQ
IIF 25
- British director born in January 1975
Hussain, Ashiq
Resident in United Kingdom
Registered addresses and corresponding companies224, Normanton Road, Derby, DE23 6WA, England
IIF 26
- Pakistani company director born in July 1950
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies19, Windmill Lane, Bushey Heath, Bushey, WD23 1NQ, England
IIF 27
- Pakistani company director born in May 1971
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies16023835 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Pakistani farmer born in January 1972
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani worker born in December 1975
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Hussain, Ashiq
- 1
ABBEY CARS DERBY LIMITED
08036291224 Normanton Road, Derby, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 34 - Secretary → ME - 2
ADMIRES MANAGEMENT SERVICES LTD
1339269327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,665 GBP2023-05-31Officer2021-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BODLA MART LTD
160238354385, 16023835 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-10-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4224 Normanton Road, DerbyDissolved Corporate (1 parent)Equity (Company account)6,693 GBP2018-03-31Officer2013-03-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5
ELITE BUILDERS DERBY LTD
13771012536 Burton Road, Littleover, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
EXPERT AGENT LTD
13926120536 Burton Road, Littleover, Derby, EnglandActive Corporate (1 parent)Equity (Company account)2,435 GBP2025-02-28Officer2023-02-28 ~ nowIIF 10 - Director → ME - 7
VOSTRO LTD
- 2013-02-28 06997577Sophia House, Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2012-01-01 ~ dissolvedIIF 29 - Director → ME - 8
GREEN GLAZING LIMITED
08554232224 Normanton Road, DerbyDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 33 - Secretary → ME - 9
HK ASSET MANAGEMENT LIMITED
07113351224 Normanton Road, DerbyDissolved Corporate (2 parents)Officer2012-01-04 ~ dissolvedIIF 16 - Director → ME - 10224 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)22,662 GBP2024-03-31Officer2018-11-12 ~ nowIIF 12 - Director → ME
- 11536 Burton Road, Littleover, Derby, EnglandActive Corporate (2 parents)Equity (Company account)150,344 GBP2024-06-30Officer2019-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GOGO STEED LTD.
- 2013-02-26 06064803ORIN BOVILL LTD. - 2009-03-23ROOLBA MEDIA SERVICES LIMITED - 2007-07-1923 Berkeley Square, London, LondonDissolved Corporate (1 parent)Officer2012-01-24 ~ dissolvedIIF 30 - Director → ME - 13
IAH LETTINGS LIMITED
1289845019 Windmill Lane, Bushey Heath, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)26,453 GBP2024-09-30Officer2020-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
ISLAMIC SUPPORT WORLDWIDE LIMITED
08321379224 Normanton Road, Derby, EnglandDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 14 - Director → ME - 15
PATHAN PROPERTIES LTD
- 2013-10-29 073630124th Floor Clayton House, 59 Piccadilly, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-01-01 ~ dissolvedIIF 31 - Director → ME - 16
NOBEL PROPERTIES INVESTMENTS LIMITED
14547579Ground Floor, Import Building, 2 Clove Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-12-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
PURE HALAL DISTRIBUTIONS LTD
12371939224 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2019-12-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 18
RANGER GROUP LIMITED
14548679Ground Floor, Import Building, 2 Clove Crescent, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,140,000 GBP2024-12-31Officer2022-12-19 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UMAIRASHIQ LTD
14985152124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1
HK ASSET MANAGEMENT LIMITED
07113351224 Normanton Road, DerbyDissolved Corporate (2 parents)Officer2009-12-29 ~ 2012-01-04IIF 26 - Director → ME - 2
IAH LETTINGS LIMITED
1289845019 Windmill Lane, Bushey Heath, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)26,453 GBP2024-09-30Officer2020-09-23 ~ 2024-10-05IIF 27 - Director → MEPerson with significant control2020-09-23 ~ 2024-10-05IIF 19 - Has significant influence or control → OE - 3
RANGER LIMITED
0289591826 Tennyson Avenue, LondonActive Corporate (3 parents)Equity (Company account)921,326 GBP2024-03-31Officer1994-02-08 ~ 2001-08-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 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% → OE
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