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 Arfaiz Hussain
- British born in June 1983
Mr Arfaiz Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Arfaiz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Hussain, Arfaiz
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Hussain, Arfaiz
Resident in England
Registered addresses and corresponding companies - British none born in June 1983
Hussain, Arfaiz
Resident in England
Registered addresses and corresponding companies42, Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
IIF 10
- British born in June 1983
Hussain, Arfaiz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Hussain, Arfaiz
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
IIF 16
- 1
11 G P DAIRY LIMITED
069257921 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-23 ~ 2011-05-26IIF 10 - Director → ME - 2
M NETWORK SOLUTIONS LIMITED
10445456First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
MA MANAGEMENT GROUP LTD
1300934015 Washington Drive, Windsor, EnglandActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
MEDINA CAPITAL DAIRY COMPANY LIMITED
06935889Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (6 parents)Officer2009-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MEDINA DAIRY (HALIFAX) LIMITED
- 2006-12-20 06006667Medina Dairy House, Vale Road, Windsor, BerkshireDissolved Corporate (5 parents)Officer2006-11-22 ~ dissolvedIIF 8 - Director → ME - 6
MORECO GROUP LIMITED
13537233Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-12-31 ~ nowIIF 13 - Director → ME - 7
MORECO HOLDCO LIMITED
15281074Second Floor Park View, Riverside Way, Camberley, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MORECO PROPERTY LIMITED
13536906Second Floor Park View, Riverside Way, Camberley, EnglandActive Corporate (15 parents)Officer2023-12-31 ~ nowIIF 11 - Director → ME - 9
NORTH EAST DAIRY LIMITED
0694062086 Swanton Road, Erith, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-06-22 ~ 2012-01-01IIF 9 - Director → ME - 10
ROZ TRADING LIMITED
10506034261 Green Lanes, London, EnglandActive Corporate (4 parents)Person with significant control2020-01-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11WATSON'S DAIRIES LIMITED - 2008-12-08SPEED 3575 LIMITED - 1993-07-07Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (12 parents)Officer2013-09-20 ~ nowIIF 7 - Director → ME
- 12
WATSON'S PANTRY LIMITED
15964257Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 14 - Director → ME
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