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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamran Mumtaz Hussain

    Related profiles found in government register
  • Mr Kamran Mumtaz Hussain
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23, London Road, Downham Market, PE38 9BJ, England

      IIF 1

    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 2
  • Mr Imran Mumtaz Hussain
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, London Road, Downham Market, PE38 9BJ, England

      IIF 3

    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 4
  • Hussain, Kamran Mumtaz
    British banking director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25 Shaa Road, Acton, London, W3 7LW

      IIF 5

    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 6
  • Hussain, Kamran Mumtaz
    British research analyst born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 7
  • Hussain, Imran Mumtaz
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 8
  • Hussain, Imran Mumtaz
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, London Road, Downham Market, PE38 9BJ, England

      IIF 9

    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 10 IIF 11 IIF 12
  • Hussain, Imran Mumtaz
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 Shaa Road, Acton, London, W3 7LW

      IIF 13
  • Hussain, Imran Mumtaz
    British coo born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 Shaa Road, Acton, London, W3 7LW

      IIF 14
  • Hussain, Imran Mumtaz
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 Shaa Road, Acton, London, W3 7LW

      IIF 15

    • 25, Shaa Road, London, W3 7LW, United Kingdom

      IIF 16

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 17
  • Mr Imran Hussain
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Shaa Road, Acton, London, W3 7LW, England

      IIF 18
  • Hussain, Kamran Mumtaz
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25 Shaa Road, Acton, London, W3 7LW

      IIF 19

    • 65, Davies Street, London, W1K 5JL, United Kingdom

      IIF 20
  • Hussain, Imran Mumtaz
    British director

    Registered addresses and corresponding companies

    • 25 Shaa Road, Acton, London, W3 7LW

      IIF 21
  • Hussain, Imran Mumtaz
    British property developer

    Registered addresses and corresponding companies

    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 22
  • Hussain, Imran
    British

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 23
  • Hussain, Imran
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Shaa Road, Acton, London, W3 7LW, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    23 London Road, Downham Market, England
    Active Corporate (3 parents)
    Equity (Company account)
    482,895 GBP2024-03-31
    Officer
    2020-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    25 Shaa Road, Acton, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,713,962 GBP2024-03-31
    Officer
    2002-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 17 - Director → ME
    2009-12-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    HAYMARKET FINANCIAL LLP - 2013-09-30
    65 Davies Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2009-07-27 ~ now
    IIF 20 - LLP Member → ME
  • 5
    TRANSWORLD E-LOGISTICS LIMITED - 2018-05-25
    30 Old Market, Wisbech, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,362,340 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 8 - Director → ME
  • 6
    TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25
    TODAYS WINNER LIMITED - 2017-07-28
    30 Old Market, Wisbech, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,569,360 GBP2024-03-31
    Officer
    2017-07-27 ~ now
    IIF 12 - Director → ME
  • 7
    TRANSWORLD GLOBAL LOGISTICS LIMITED - 2018-05-25
    TRANSWORLD COURIERS LIMITED - 2015-09-11
    TRANS WORLD COURIERS LIMITED - 2011-07-26
    ENGRAIN LIMITED - 1991-09-10
    30 Old Market, Wisbech, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,520 GBP2024-03-31
    Officer
    2005-07-06 ~ now
    IIF 10 - Director → ME
    2005-07-06 ~ now
    IIF 22 - Secretary → ME
  • 8
    TRANSWORLD GLOBAL HOLDINGS LIMITED - 2017-07-28
    TRANSWORLD GLOBAL LOGISTICS LIMITED - 2015-07-23
    BADR LOGISTICS LIMITED - 2011-07-26
    66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-05-28 ~ dissolved
    IIF 5 - Director → ME
    IIF 14 - Director → ME
    2005-05-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    SPRINT INTERNATIONAL EXPRESS LIMITED - 2011-07-26
    SPRINT MAIL LIMITED - 1990-07-01
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    25 Shaa Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    183-189 The Vale, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2011-02-28
    IIF 16 - Director → ME
  • 2
    349 Royal College Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    273,199 GBP2024-12-31
    Officer
    2004-12-10 ~ 2008-04-01
    IIF 13 - Director → ME
  • 3
    HBK MANAGEMENT LLP - 2003-12-08
    11 Waterloo Place, London
    Active Corporate (8 parents)
    Officer
    2003-12-01 ~ 2008-07-10
    IIF 19 - LLP Member → ME
  • 4
    1 Eagle Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ 2015-12-21
    IIF 7 - Director → ME
  • 5
    TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25
    TODAYS WINNER LIMITED - 2017-07-28
    30 Old Market, Wisbech, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,569,360 GBP2024-03-31
    Officer
    2017-07-27 ~ 2020-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.