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.
Hussain, Muhammad
- Bangladeshi born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies56, Bastable Avenue, Barking, IG11 0LF, England
IIF 1Rose & Crown, 1 Withersfield Road, Haverhill, CB9 9LA, England
IIF 226, Limeharbour, Skylines Village, Docklands, London, E14 9TS, England
IIF 3447, Romford Road, London, E7 8AB, England
IIF 466, Carlyle Road, London, E12 6BP, England
IIF 5 IIF 6809, Romford Road, London, E12 6EA, England
IIF 7809, Romford Road, London, E12 6EA, United Kingdom
IIF 8Unit-3 Store, 809 Romford Road, London, E12 6EA, United Kingdom
IIF 9
- Bangladeshi born in July 1972
Hussain, Muhammad
Resident in London
Registered addresses and corresponding companies38-44, Lmc Business Wing, Whitechapel Road, London, E1 1JX, England
IIF 10
- British born in July 1972
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 11
- Bangladeshi born in July 1972
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in July 2018
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companiesAngel House, Office 11, 3rd Floor, 225 Marsh Wall, London, Docklands, E14 9FW, United Kingdom
IIF 17
- British born in July 1972
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies66, Carlyle Road, London, E12 6BP, England
IIF 18
- Bangladeshi born in July 1972
Mr Muhammad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies51, Vallance Road, London, E1 5AB, England
IIF 19
- 1
ALIF CORPORATION LIMITED
1282224816 Maud Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ 2020-12-14IIF 9 - Director → MEPerson with significant control2020-08-18 ~ 2020-12-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
CAFE CORNER LONDON LTD
12021345809 Romford Road, London, EnglandDissolved Corporate (6 parents)Officer2022-11-20 ~ 2023-05-10IIF 7 - Director → ME - 3H&G TRADERS LTD - nowH&G RECRUITMENT LTD - 2021-02-03H&G TRADERS LTD - 2020-05-12H&G RECRUITMENT LTD - 2020-05-11
DAYYAN Y MNA DISTRIBUORES INT LTD
- 2020-05-01 10327780BALTIC WAVE UAB LTD
- 2019-03-27 10327780HANS & GEOFFREY LTD - 2018-01-1026 Limeharbour, London, EnglandDissolved Corporate (11 parents)Officer2018-12-19 ~ 2020-04-25IIF 4 - Director → ME - 4
H&H BUSINESSES LTD
1332099066 Carlyle Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HOLY MANORS LIMITED
12826508809 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-20 ~ 2023-05-05IIF 8 - Director → MEPerson with significant control2020-08-20 ~ 2023-05-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLY TRADE LIMITED
1278398137 Mulliner Street, Coventry, EnglandDissolved Corporate (5 parents)Officer2020-07-31 ~ 2021-11-10IIF 5 - Director → MEPerson with significant control2020-07-31 ~ 2021-11-10IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JUST PLACE LIMITED
10217010Rose & Crown, 1 Withersfield Road, Haverhill, EnglandActive Corporate (1 parent)Officer2016-06-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8KHANS BUSINESS CONSULTANCY LTD - 2018-08-08Unit-a 82 James Carter Road, Mildenhall, Bury. St. EdmundsActive Corporate (7 parents)Officer2018-12-11 ~ 2019-01-05IIF 3 - Director → MEPerson with significant control2018-12-11 ~ 2020-04-17IIF 17 - Ownership of shares – 75% or more → OE
- 9
NARNIA LEISURE LIMITED
0689016956 Bastable Avenue, Barking, EnglandActive Corporate (3 parents)Officer2023-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
SUPPORT GLOBAL LIMITED
0757663266 Carlyle Road, London, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
TRUST GLOBAL LIMITED
07996644133 Goresbrook Road, Dagenham, EnglandActive Corporate (3 parents)Officer2012-03-19 ~ 2013-05-19IIF 10 - Director → ME
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