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 Nadeem Ahmed Hussain
Mr Nadeem Ahmed Hussain
British born in November 1974Resident in England
Registered addresses and corresponding companiesMr Nadeem Ahmed Hussain
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 4
19 Glanmor Road, Slough, SL2 5LH
Mr Kaleem Ahmed Hussain
British born in January 1991Resident in England
Registered addresses and corresponding companiesMr Waseem Ahmed Hussain
British born in December 1989Resident in England
Registered addresses and corresponding companiesMr Nadeem Hussain
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 9 145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
Mr Ahmed Hussain
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 10 19 Glanmor Road, Slough, SL2 5LH
Hussain, Nadeem Ahmed
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 11 145-147, Hatfield Road, St. Albans, AL1 4JY, England
Hussain, Nadeem Ahmed
British marketing services born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 12 31, Addison Road, London, E17 9LS, England
Mr Waseem Ahmed Hussain
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21 Glanmor Road, Slough, SL2 5LH, United Kingdom
Hussain, Nadeem Ahmed
British director born in October 1984Resident in England
Registered addresses and corresponding companiesHussain, Ahmed
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 16 19, Glanmor Road, Slough, SL2 5LH, England
Hussain, Ahmed
British director born in August 1961Resident in England
Registered addresses and corresponding companiesHussain, Ahmed
British managing director of travel/to born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 20 19, Glanmor Road, Slough, Berkshire, SL2 5LH
Hussain, Ahmed
British sales director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 21 Ajbc 8 Croosways, Silwood Road, Ascot, Berkshire, SL5 0PY, England
Hussain, Ahmed
British taxi driver born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 22 19, Glanmor Road, Slough, Berkshire, SL2 5LH
Hussain, Kaleem Ahmed
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 23 21, Glanmor Road, Slough, SL2 5LH, England
Hussain, Kaleem Ahmed
British driving instructor born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 24 19, Glanmor Road, Slough, SL2 5LH, England
Hussain, Nadeem
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 25 145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
Hussain, Waseem Ahmed
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 26 19 Glanmor Road, Slough, SL2 5LH
Hussain, Waseem Ahmed
British director born in December 1989Resident in England
Registered addresses and corresponding companiesMr Ahamed Hussain
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 19, Glanmor, Slough, SL2 5LH, United Kingdom
Husain, Ahmed
England sales director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 30 Ajbc 8 Crossways, Silwood Road, Ascot, Berkshire, SL5 0PY, England
Hussain, Waseem Ahmed
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 21 Glanmor Road, Slough, SL2 5LH, United Kingdom
Hussain, Ahmed
Registered addresses and corresponding companiesHussain, Ahamed
Registered addresses and corresponding companies
IIF 36 19, Glanmor, Slough, SL2 5LH, United Kingdom
Hussain, Amed
Registered addresses and corresponding companies
IIF 37 19, Glanmor Road, Slough, SL2 5LH, England
- 1 145/147 Hatfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)145 GBP2024-11-30Officer
2023-11-20 ~ nowIIF 25 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 8 Crossways, Silwood Road, Ascot, United KingdomDissolved Corporate (2 parents)Officer 2017-12-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 3KALEEM HAJJ AND UMRA SERVICES LIMITED - 2010-02-05KALEEM HAJJ & UMRA TRAVEL SERVICES LTD - 2010-03-12 19 Glanmor Road, SloughActive Corporate (1 parent)Equity (Company account)-8,450 GBP2024-11-30Officer 2021-07-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2021-07-01 ~ nowIIF 7 - 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 - 2009-08-11 19 Glanmor Road, SloughDissolved Corporate (1 parent)Officer 2007-10-22 ~ dissolvedIIF 22 - Director → ME
- 5 Office 29 111 Whitby Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2021-02-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 145/147 Hatfield Road, St. Albans, HertfordshireActive Corporate (3 parents)Equity (Company account)62,789 GBP2024-09-30Officer 2014-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
- 7 19 Glanmor Road, Slough, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8CAREUK LTD - 2023-10-30 145-147 Hatfield Road, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-05-31Person with significant control 2016-05-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AIRLINE SERVICES LIMITED
- nowDIAMOND HAJJ AND UMRAH TOURS LIMITED - 2025-08-08 24 The Square Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-11,311 GBP2023-12-31Officer 2012-07-02 ~ 2015-08-11IIF 15 - Director → ME 2015-08-11 ~ 2025-07-31IIF 23 - Director → ME 2012-07-02 ~ 2021-09-13IIF 28 - Director → ME 2003-06-10 ~ 2015-08-11IIF 20 - Director → MEPerson with significant control 2018-11-05 ~ 2025-07-31IIF 5 - Ownership of shares – 75% or more → OE 2016-10-28 ~ 2021-09-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2015-07-17 ~ 2022-01-24IIF 21 - Director → ME 2014-12-18 ~ 2020-05-10IIF 34 - Secretary → ME 2015-07-17 ~ 2020-05-10IIF 32 - Secretary → ME
- 3 Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)276 GBP2024-05-31Officer 2016-07-20 ~ 2020-11-20IIF 16 - Director → ME 2016-07-20 ~ 2020-11-20IIF 37 - Secretary → ME 2016-07-20 ~ 2020-02-28IIF 35 - Secretary → ME 2014-12-16 ~ 2015-07-12IIF 33 - Secretary → ME
- 4 Ajbc 8 Crossways, Silwood Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2015-07-12IIF 30 - Director → ME
- 5KALEEM HAJJ AND UMRA SERVICES LIMITED - 2010-02-05KALEEM HAJJ & UMRA TRAVEL SERVICES LTD - 2010-03-12 19 Glanmor Road, SloughActive Corporate (1 parent)Equity (Company account)-8,450 GBP2024-11-30Officer 2014-11-24 ~ 2014-11-24IIF 17 - Director → ME 2004-11-16 ~ 2013-12-01IIF 18 - Director → ME 2013-12-01 ~ 2020-11-20IIF 19 - Director → ME 2013-12-01 ~ 2015-08-11IIF 27 - Director → ME 2013-12-01 ~ 2024-08-16IIF 14 - Director → MEPerson with significant control 2016-08-11 ~ 2020-11-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
VERIFORM LIMITED
- nowLEAD PERFORMANCE LTD - 2015-07-22 145/147 Hatfield Road, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146 GBP2024-03-31Officer 2019-09-17 ~ 2024-11-21IIF 11 - Director → MEPerson with significant control 2017-04-10 ~ 2024-11-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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