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.
Husain, Ahmed
Husain, Ahmed
England sales director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Ajbc 8 Crossways, Silwood Road, Ascot, Berkshire, SL5 0PY, England
Hussain, Ahmed
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 2 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 6 19, Glanmor Road, Slough, Berkshire, SL2 5LH
Hussain, Ahmed
British sales director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 7 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 8 19, Glanmor Road, Slough, Berkshire, SL2 5LH
Hussain, Nadeem
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 9 145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
Hussain, Kaleem Ahmed
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 10 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 11 19, Glanmor Road, Slough, SL2 5LH, England
Hussain, Nadeem Ahmed
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 12 145-147, 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 13 31, Addison Road, London, E17 9LS, England
Hussain, Nadeem Ahmed
British director born in October 1984Resident in England
Registered addresses and corresponding companiesHussain, Waseem Ahmed
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 16 19 Glanmor Road, Slough, SL2 5LH
Hussain, Waseem Ahmed
British director born in December 1989Resident in England
Registered addresses and corresponding companiesHussain, Ahmed
Registered addresses and corresponding companiesHussain, Ahamed
Registered addresses and corresponding companies
IIF 23 19, Glanmor, Slough, SL2 5LH, United Kingdom
Hussain, Amed
Registered addresses and corresponding companies
IIF 24 19, Glanmor Road, Slough, SL2 5LH, England
Mr Ahmed Hussain
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 25 19 Glanmor Road, Slough, SL2 5LH
Mr Kaleem Ahmed Hussain
British born in January 1991Resident in England
Registered addresses and corresponding companiesMr Nadeem Hussain
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 28 145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom
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 32 19 Glanmor Road, Slough, SL2 5LH
Mr Waseem Ahmed Hussain
British born in December 1989Resident in England
Registered addresses and corresponding companiesHussain, Waseem Ahmed
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 21 Glanmor Road, Slough, SL2 5LH, United Kingdom
Mr Ahamed Hussain
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 19, Glanmor, Slough, SL2 5LH, United Kingdom
Mr Waseem Ahmed Hussain
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 21 Glanmor Road, Slough, SL2 5LH, United Kingdom
- 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 9 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 8 Crossways, Silwood Road, Ascot, United KingdomDissolved Corporate (2 parents)Officer 2017-12-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 36 - 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 16 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 2016-08-11 ~ nowIIF 32 - 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 8 - Director → ME
- 5 Office 29 111 Whitby Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2021-02-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 37 - 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 13 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 11 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 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 30 - 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 2003-06-10 ~ 2015-08-11IIF 6 - Director → ME 2012-07-02 ~ 2015-08-11IIF 15 - Director → ME 2015-08-11 ~ 2025-07-31IIF 10 - Director → ME 2012-07-02 ~ 2021-09-13IIF 18 - Director → MEPerson with significant control 2016-10-28 ~ 2021-09-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 2018-11-05 ~ 2025-07-31IIF 26 - Ownership of shares – 75% or more → 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 7 - Director → ME 2014-12-18 ~ 2020-05-10IIF 21 - Secretary → ME 2015-07-17 ~ 2020-05-10IIF 19 - 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 2 - Director → ME 2014-12-16 ~ 2015-07-12IIF 20 - Secretary → ME 2016-07-20 ~ 2020-11-20IIF 24 - Secretary → ME 2016-07-20 ~ 2020-02-28IIF 22 - Secretary → ME
- 4 Ajbc 8 Crossways, Silwood Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2015-07-12IIF 1 - 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 2004-11-16 ~ 2013-12-01IIF 4 - Director → ME 2013-12-01 ~ 2015-08-11IIF 17 - Director → ME 2013-12-01 ~ 2024-08-16IIF 14 - Director → ME 2013-12-01 ~ 2020-11-20IIF 5 - Director → ME 2014-11-24 ~ 2014-11-24IIF 3 - Director → MEPerson with significant control 2016-08-11 ~ 2020-11-20IIF 25 - 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 12 - Director → MEPerson with significant control 2017-04-10 ~ 2024-11-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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