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 Mohammed Javed Hussain
- British born in March 1990
Mr Mohammed Javed Hussain
Resident in England
Registered addresses and corresponding companies121, Broad Street, Dagenham, RM10 9HP, England
IIF 1124 Earlham Grove, Earlham Grove, London, E7 9AS, England
IIF 2124 Earlham Grove, Earlham Grove, London, E7 9AS, United Kingdom
IIF 3 IIF 4124, Earlham Grove, London, E7 9AS, England
IIF 5124, Earlham Grove, London, E7 9AS, United Kingdom
IIF 6Atlas Wharf, Berkshire Road, London, E9 5NB
IIF 7Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 8
- British born in June 2000
Mr Mohammed Juned Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Hussain, Mohammed Javed
Resident in England
Registered addresses and corresponding companies121, Broad Street, Dagenham, RM10 9HP, England
IIF 11124, Earlham Grove, Earlham Grove, London, E7 9AS, England
IIF 12124 Earlham Grove, Earlham Grove, London, E7 9AS, United Kingdom
IIF 13 IIF 14 IIF 15124, Earlham Grove, Forest Gate, London, E7 9AS, England
IIF 16124, Earlham Grove, London, E7 9AS, England
IIF 17124, Earlham Grove, London, E7 9AS, United Kingdom
IIF 18216-218, Mile End Road, London, E1 4LJ, England
IIF 19Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 20 IIF 21Atlas Wharf, Berkshire Road, London, E9 5NB, United Kingdom
IIF 22 IIF 23
- British born in June 2000
Hussain, Mohammed Juned
Resident in England
Registered addresses and corresponding companies121, Broad Street, Dagenham, RM10 9HP, England
IIF 24
- Registered addresses and corresponding companies
Hussain, Mohammed Javed
- 1
JJJY LTD
08692637124 Earlham Grove, Earlham Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ 2013-09-18IIF 12 - Director → ME - 2
LITTLE TUMMIES LIMITED
12151061124 Earlham Grove Earlham Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LUTHFA CATERING SERVICES LTD
14849582124 Earlham Grove, London, EnglandActive Corporate (1 parent)Officer2023-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
RAHIIMS LIMITED
11454872124 Earlham Grove Earlham Grove, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
- 6
RAHIMS AND SONS LIMITED
11456976124 Earlham Grove Earlham Grove, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
RAHIMS ATLAS WHARF LTD
11620205Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 23 - Director → ME - 8
RAHIMS AW LIMITED
14133581Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ nowIIF 21 - Director → ME - 9
RAHIMS CASH AND CARRY LIMITED
11511772124 Earlham Grove, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
RAHIMS LOCAL LTD
13017916833 Romford Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RAHIMS ME LIMITED
14132922216-218 Mile End Road, London, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ nowIIF 19 - Director → ME2022-05-26 ~ nowIIF 25 - Secretary → ME - 12Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 20 - Director → ME2022-05-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-05-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
RAHIMS TRADING LTD
11620387Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-10-12 ~ nowIIF 22 - Director → ME - 14
ROHIMS LIMITED
11453965124 Earlham Grovr Earlham Grove, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 13 - Director → ME - 15
SUKIYAKI LIMITED
13880869121 Broad Street, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16121 Broad Street, Dagenham, EnglandActive Corporate (2 parents)Officer2022-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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