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, Raquib
- British born in September 1983
Hussain, Raquib
Resident in United Kingdom
Registered addresses and corresponding companies135, Headley Drive, Gants Hill, Ilford, Essex, IG2 6QJ, United Kingdom
IIF 1117, Redchurch St, Shoreditch, London, E2 7DL, United Kingdom
IIF 2117, Redchurch Street, Shoreditch, London, E2 7DL, United Kingdom
IIF 3 IIF 4124, City Road, London, EC1V 2NX, England
IIF 5427, Bethnal Green Road, London, E2 0AN, United Kingdom
IIF 6757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 779, Boleyn Road, Forest Gate, London, London, E7 9QF, United Kingdom
IIF 851, Sackville Crescent, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 951, Sackville Crescent, Romford, Essex, RM3 0EH, United Kingdom
IIF 1051 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 11 IIF 1251, Sackville Crescent, Romford, RM3 0EH, England
IIF 13
- British born in September 1983
Raquib, Hussain
Resident in United Kingdom
Registered addresses and corresponding companies135, Headley Drive, Gants Hill Ilford, Gants Hill, Essex, IG2 6QJ, United Kingdom
IIF 14
- British born in September 1983
Mr Raquib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies117, Redchurch St, London, E2 7DL, United Kingdom
IIF 15117, Redchurch Street, London, E2 7DL, United Kingdom
IIF 16 IIF 17124, City Road, London, EC1V 2NX, England
IIF 18124-128, City Road, London, EC1V 2NX, England
IIF 19427, Bethnal Green Road, London, E2 0AN, United Kingdom
IIF 20757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 2151 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 22 IIF 2351, Sackville Crescent, Romford, RM3 0EH, England
IIF 2451, Sackville Crescent, Romford, RM3 0EH, United Kingdom
IIF 25 IIF 26
- 1
BEAR CAVE BARBERS LTD
12056193427 Bethnal Green Road, London, United KingdomActive Corporate (3 parents)Officer2019-07-08 ~ 2019-12-16IIF 6 - Director → MEPerson with significant control2019-06-18 ~ 2019-10-20IIF 20 - Has significant influence or control → OE - 2
BRISKET CO SMOKEHOUSE LTD
1604680051 Sackville Crescent, Romford, EnglandActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 26 - Has significant influence or control → OE - 3
S & B PROPERTY SERVICES KENT LIMITED
- 2025-04-29 1592930051 Sackville Crescent, Romford, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
FABIANA CONSULTING LIMITED
07493175124-128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-01-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
KNIGHT WOLF LTD
12628766117 Redchurch St, Shoreditch, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
MY FACE PRO LTD
12656044Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
NIGHTINGALE PROJECT LTD
12640203117 Redchurch Street, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 4 - Director → ME - 8NYUS CONSULTING LTD - now
RAINSTONE BUSINESS CONSULTANTS LIMITED
- 2018-01-04 0756753085 The Whitechapel Centre, Myrdle Street, London, EnglandActive Corporate (4 parents)Officer2011-03-17 ~ 2011-08-01IIF 8 - Director → ME - 9
OMG LONDON LTD
1639363251 Sackville Crescent Romford, Harold Wood, Romford, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
PINNACLE STRATEGIES LIMITED
09182969124 City Road, London, EnglandActive Corporate (1 parent)Officer2014-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
RJ REAL ESTATE LIMITED
1113873051 Sackville Crescent, Harold Wood, Romford, United KingdomActive Corporate (1 parent)Officer2018-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 12
SJ FROZEN MEAT AND FISH LTD
16211958117 Redchurch Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TOP NOTCH PIZZA LTD
16060934757 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-11-05 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
TOP WINGS LONDON LTD
15638903757 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VEROCITI LIMITED
08537951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-05
Dissolved on 2021-11-1438a Montague Road 38a Montague Road, Richmond, EnglandDissolved Corporate (3 parents)Officer2013-05-21 ~ 2013-08-04IIF 1 - Director → ME
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