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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Arshad Hussain

    Related profiles found in government register
  • Dr Arshad Hussain
    Irish born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 108 Green Lane, Green Lane, Timperley, Altrincham, Cheshire, WA15 8QW, United Kingdom

      IIF 1
    • 108, Green Lane, Timperley, Altrincham, WA15 8QW, England

      IIF 2 IIF 3
    • Unit 6 Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 4
    • 1, Wood View, St. Leonards-on-sea, TN37 7FL, England

      IIF 5
  • Dr Arshad Hussain
    Irish born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Wood View, St Leonard On Sea, Hasting, TN37 7FL, United Kingdom

      IIF 6
  • Hussain, Arshad, Dr
    Irish born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 108, Green Lane, Timperley, Altrincham, Cheshire, WA15 8QW, England

      IIF 7
    • 1, Wood View, St. Leonards-on-sea, TN37 7FL, England

      IIF 8
  • Hussain, Arshad, Dr
    Irish doctor born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 108, Green Lane, Timperley, Altrincham, WA15 8QW, United Kingdom

      IIF 9
    • Harvest House, 2, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JF, England

      IIF 10
  • Hussain, Arshad, Dr
    Irish owner born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 108 Green Lane, Green Lane, Timperley, Altrincham, Cheshire, WA15 8QW, United Kingdom

      IIF 11
  • Hussain, Arshad, Dr
    Irish doctor born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Wood View, St Leonard On Sea, Hasting, TN37 7FL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BANZAI SUPPLIES LIMITED
    - now 09876021
    BANZAI CORPORATION LIMITED
    - 2016-07-20 09876021
    BONZAI CORPORATION LIMITED
    - 2015-12-04 09876021
    108 Green Lane, Timperley, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRITONICS LIMITED
    - now 08694871
    SF MALIK LIMITED
    - 2018-11-23 08694871
    108 Green Lane, Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2013-09-18 ~ 2021-07-06
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PANDA BUSINESS GROUP LIMITED
    10542902
    108 Green Lane Green Lane, Timperley, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    SANFI LIMITED
    13601606 15580551
    1 Wood View, St Leonard On Sea, Hasting, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    SANFI LTD
    15580551 13601606
    1 Wood View, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    VCARE SERVICES LTD
    10302330
    Harvest House, 2, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.