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 Raquib Hussain
- British born in September 1983
Mr Raquib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies117, Redchurch St, London, E2 7DL, United Kingdom
IIF 1117, Redchurch Street, London, E2 7DL, United Kingdom
IIF 2 IIF 3124, City Road, London, EC1V 2NX, England
IIF 4124-128, City Road, London, EC1V 2NX, England
IIF 5427, Bethnal Green Road, London, E2 0AN, United Kingdom
IIF 6757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 751 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 8 IIF 951, Sackville Crescent, Romford, RM3 0EH, England
IIF 1051, Sackville Crescent, Romford, RM3 0EH, United Kingdom
IIF 11 IIF 12
- British born in September 1983
Raquib, Hussain
Resident in United Kingdom
Registered addresses and corresponding companies135, Headley Drive, Gants Hill Ilford, Gants Hill, Essex, IG2 6QJ, United Kingdom
IIF 13
- British born in September 1983
Hussain, Raquib
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 14757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 1579, Boleyn Road, Forest Gate, London, London, E7 9QF, United Kingdom
IIF 1651, Sackville Crescent, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 1751, Sackville Crescent, Romford, Essex, RM3 0EH, United Kingdom
IIF 1851 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 19 IIF 2051, Sackville Crescent, Romford, RM3 0EH, England
IIF 21
- British business analyst born in September 1983
Hussain, Raquib
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1983
Hussain, Raquib
Resident in United Kingdom
Registered addresses and corresponding companies
- 151 Sackville Crescent, Romford, EnglandActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 12 - Has significant influence or control → OE
- 2S & B PROPERTY SERVICES KENT LIMITED - 2025-04-2951 Sackville Crescent, Romford, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3124-128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-95,954 GBP2024-01-31Officer2011-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4117 Redchurch St, Shoreditch, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6117 Redchurch Street, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 26 - Director → ME
- 751 Sackville Crescent Romford, Harold Wood, Romford, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)150,795 GBP2024-08-31Officer2014-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 951 Sackville Crescent, Harold Wood, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)-10,417 GBP2024-01-31Officer2018-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 10117 Redchurch Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11757 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 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
- 12757 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1427 Bethnal Green Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,712 GBP2024-06-30Officer2019-07-08 ~ 2019-12-16IIF 23 - Director → MEPerson with significant control2019-06-18 ~ 2019-10-20IIF 6 - Has significant influence or control → OE
- 2
NYUS CONSULTING LTD
- nowRAINSTONE BUSINESS CONSULTANTS LIMITED - 2018-01-0485 The Whitechapel Centre, Myrdle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,452 GBP2024-03-31Officer2011-03-17 ~ 2011-08-01IIF 16 - Director → ME - 338a Montague Road 38a Montague Road, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)540,178 GBP2020-05-31Officer2013-05-21 ~ 2013-08-04IIF 22 - Director → ME
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