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, Mohammed Umar Faruq
Hussain, Mohammed Umar Faruq
British business consultancy born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 1
13, Horace Avenue, Romford, RM7 0XA, England
Hussain, Mohammed Umar Faruq
British business owner born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Unit B2, Tanners Gate Retail Park, Northall Street, Kettering, Northamptonshire, NN16 8DS
Hussain, Mohammed Umar Faruq
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3 13, Horace Avenue, Romford, RM7 0XA, United Kingdom
Hussain, Mohammed Umar Faruq
British director born in January 1988Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Umar Faruq
British recruitment consultant born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 7 13, Horace Avenue, Romford, Essex, RM7 0XA, England
Mr Mohammed Umar Faruq Hussain
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 8 20, Perkins Road, Ilford, Essex, IG2 7NJ, England
IIF 9 Unit B2, Tanners Gate Retail Park, Northall Street, Kettering, Northamptonshire, NN16 8DS
IIF 10 13, Horace Avenue, Romford, RM7 0XA, England
IIF 11 13, Horace Avenue, Romford, RM7 0XA, United Kingdom
IIF 12 IIF 13 9, Cambridge Street, Tunbridge Wells, TN2 4SJ, England
- 1 20 Perkins Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51 GBP2016-09-30Officer
2015-12-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 9 Cambridge Street, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer 2024-02-20 ~ nowIIF 5 - Director → ME
- 3 13 Horace Avenue, Romford, United KingdomDissolved Corporate (2 parents)Officer 2018-11-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 9 Cambridge Street, Tunbridge Wells, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-02-20 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 9 Cambridge Street, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer 2024-09-13 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 92 St. Andrews Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-09-29 ~ 2018-01-29IIF 7 - Director → MEPerson with significant control 2017-09-28 ~ 2018-01-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2 Unit B2 Tanners Gate Retail Park, Northall Street, Kettering, NorthamptonshireActive Corporate (3 parents)Equity (Company account)-106,698 GBP2024-04-30Officer 2017-01-13 ~ 2020-01-08IIF 2 - Director → MEPerson with significant control 2017-01-13 ~ 2020-01-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
