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 Kamran Mumtaz Hussain
- British born in April 1979
Mr Kamran Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Imran Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British banking director born in April 1979
Hussain, Kamran Mumtaz
Resident in England
Registered addresses and corresponding companies - British research analyst born in April 1979
Hussain, Kamran Mumtaz
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 7
- British born in April 1975
Hussain, Imran Mumtaz
Resident in England
Registered addresses and corresponding companies30, Old Market, Wisbech, PE13 1NB, England
IIF 8
- British born in May 1975
Hussain, Imran Mumtaz
Resident in England
Registered addresses and corresponding companies - British company director born in May 1975
Hussain, Imran Mumtaz
Resident in England
Registered addresses and corresponding companies25 Shaa Road, Acton, London, W3 7LW
IIF 13
- British coo born in May 1975
Hussain, Imran Mumtaz
Resident in England
Registered addresses and corresponding companies25 Shaa Road, Acton, London, W3 7LW
IIF 14
- British director born in May 1975
Hussain, Imran Mumtaz
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Imran Hussain
Resident in United Kingdom
Registered addresses and corresponding companies25, Shaa Road, Acton, London, W3 7LW, England
IIF 18
- born in April 1979
Hussain, Kamran Mumtaz
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Hussain, Imran Mumtaz
25 Shaa Road, Acton, London, W3 7LW
IIF 21
- British property developerRegistered addresses and corresponding companies
Hussain, Imran Mumtaz
30, Old Market, Wisbech, PE13 1NB, England
IIF 22
- British Registered addresses and corresponding companies
Hussain, Imran
66 Prescot Street, London, E1 8NN, United Kingdom
IIF 23
- British company director born in May 1975
Hussain, Imran
Resident in United Kingdom
Registered addresses and corresponding companies25, Shaa Road, Acton, London, W3 7LW, England
IIF 24
- 123 London Road, Downham Market, EnglandActive Corporate (3 parents)Equity (Company account)482,895 GBP2024-03-31Officer2020-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 225 Shaa Road, Acton, LondonActive Corporate (4 parents)Equity (Company account)3,713,962 GBP2024-03-31Officer2002-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 366 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 17 - Director → ME2009-12-07 ~ dissolvedIIF 23 - Secretary → ME
- 4HAYMARKET FINANCIAL LLP - 2013-09-30Related registration: 0681016165 Davies Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2009-07-27 ~ nowIIF 20 - LLP Member → ME
- 5TRANSWORLD E-LOGISTICS LIMITED - 2018-05-25Related registration: 1091141530 Old Market, Wisbech, EnglandActive Corporate (4 parents)Equity (Company account)1,362,340 GBP2024-03-31Officer2023-01-24 ~ nowIIF 8 - Director → ME
- 6TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25TODAYS WINNER LIMITED - 2017-07-28Related registration: 0546689630 Old Market, Wisbech, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,569,360 GBP2024-03-31Officer2017-07-27 ~ nowIIF 12 - Director → ME
- 7TRANSWORLD GLOBAL LOGISTICS LIMITED - 2018-05-25TRANSWORLD COURIERS LIMITED - 2015-09-11Related registration: 09590287TRANS WORLD COURIERS LIMITED - 2011-07-26Related registration: 09590287ENGRAIN LIMITED - 1991-09-1030 Old Market, Wisbech, EnglandActive Corporate (4 parents)Equity (Company account)-14,520 GBP2024-03-31Officer2005-07-06 ~ nowIIF 10 - Director → ME2005-07-06 ~ nowIIF 22 - Secretary → ME
- 8TRANSWORLD GLOBAL HOLDINGS LIMITED - 2017-07-28TRANSWORLD GLOBAL LOGISTICS LIMITED - 2015-07-23BADR LOGISTICS LIMITED - 2011-07-2666 Prescot Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-05-28 ~ dissolvedIIF 14 - Director → MEIIF 5 - Director → ME2005-05-28 ~ dissolvedIIF 21 - Secretary → ME
- 9SPRINT INTERNATIONAL EXPRESS LIMITED - 2011-07-26SPRINT MAIL LIMITED - 1990-07-0166 Prescot Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-04-10 ~ dissolvedIIF 15 - Director → ME
- 1025 Shaa Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1183-189 The Vale, Acton, LondonDissolved Corporate (2 parents)Officer2010-02-17 ~ 2011-02-28IIF 16 - Director → ME
- 2349 Royal College Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)273,199 GBP2024-12-31Officer2004-12-10 ~ 2008-04-01IIF 13 - Director → ME
- 3HBK MANAGEMENT LLP - 2003-12-0811 Waterloo Place, LondonActive Corporate (9 parents)Officer2003-12-01 ~ 2008-07-10IIF 19 - LLP Member → ME
- 41 Eagle Place, LondonDissolved Corporate (2 parents)Officer2015-11-19 ~ 2015-12-21IIF 7 - Director → ME
- 5TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25TODAYS WINNER LIMITED - 2017-07-28Related registration: 0546689630 Old Market, Wisbech, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,569,360 GBP2024-03-31Officer2017-07-27 ~ 2020-01-01IIF 6 - Director → ME
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