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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Imran Mumtaz

    Related profiles found in government register
  • Hussain, Imran Mumtaz
    British property developer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 1
  • Hussain, Imran Mumtaz
    British businessman born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 2
  • Hussain, Imran Mumtaz
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, London Road, Downham Market, PE38 9BJ, England

      IIF 3

    • icon of address 25 Shaa Road, Acton, London, W3 7LW

      IIF 4
  • Hussain, Imran Mumtaz
    British coo born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Shaa Road, Acton, London, W3 7LW

      IIF 5
  • Hussain, Imran Mumtaz
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Shaa Road, Acton, London, W3 7LW

      IIF 6

    • icon of address 25, Shaa Road, London, W3 7LW, United Kingdom

      IIF 7

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 8

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 9
  • Hussain, Imran Mumtaz
    British property developer born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 10
  • Hussain, Kamran Mumtaz
    British banking director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Shaa Road, Acton, London, W3 7LW

      IIF 11

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 12
  • Hussain, Kamran Mumtaz
    British research analyst born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 13
  • Hussain, Kamran Mumtaz
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Shaa Road, Acton, London, W3 7LW

      IIF 14

    • icon of address 65, Davies Street, London, W1K 5JL, United Kingdom

      IIF 15
  • Hussain, Imran Mumtaz
    British director

    Registered addresses and corresponding companies

    • icon of address 25 Shaa Road, Acton, London, W3 7LW

      IIF 16
  • Hussain, Imran Mumtaz
    British property developer

    Registered addresses and corresponding companies

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 17
  • Mr Imran Mumtaz Hussain
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, London Road, Downham Market, PE38 9BJ, England

      IIF 18

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 19
  • Hussain, Imran
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Shaa Road, Acton, London, W3 7LW, England

      IIF 20
  • Mr Kamran Mumtaz Hussain
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, London Road, Downham Market, PE38 9BJ, England

      IIF 21

    • icon of address 30, Old Market, Wisbech, PE13 1NB, England

      IIF 22
  • Mr Imran Hussain
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Shaa Road, Acton, London, W3 7LW, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 23 London Road, Downham Market, England
    Active Corporate (3 parents)
    Equity (Company account)
    482,895 GBP2024-03-31
    Officer
    icon of calendar 2020-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 25 Shaa Road, Acton, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,713,962 GBP2024-03-31
    Officer
    icon of calendar 2002-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 4
    HAYMARKET FINANCIAL LLP - 2013-09-30
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    IIF 15 - LLP Member → ME
  • 5
    TRANSWORLD E-LOGISTICS LIMITED - 2018-05-25
    icon of address 30 Old Market, Wisbech, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,362,340 GBP2024-03-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 1 - Director → ME
  • 6
    TODAYS WINNER LIMITED - 2017-07-28
    TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25
    icon of address 30 Old Market, Wisbech, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,569,360 GBP2024-03-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 9 - Director → ME
  • 7
    TRANS WORLD COURIERS LIMITED - 2011-07-26
    TRANSWORLD COURIERS LIMITED - 2015-09-11
    TRANSWORLD GLOBAL LOGISTICS LIMITED - 2018-05-25
    ENGRAIN LIMITED - 1991-09-10
    icon of address 30 Old Market, Wisbech, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,520 GBP2024-03-31
    Officer
    icon of calendar 2005-07-06 ~ now
    IIF 10 - Director → ME
    icon of calendar 2005-07-06 ~ now
    IIF 17 - Secretary → ME
  • 8
    TRANSWORLD GLOBAL HOLDINGS LIMITED - 2017-07-28
    TRANSWORLD GLOBAL LOGISTICS LIMITED - 2015-07-23
    BADR LOGISTICS LIMITED - 2011-07-26
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-28 ~ dissolved
    IIF 11 - Director → ME
    IIF 5 - Director → ME
    icon of calendar 2005-05-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    SPRINT INTERNATIONAL EXPRESS LIMITED - 2011-07-26
    SPRINT MAIL LIMITED - 1990-07-01
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 25 Shaa Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 183-189 The Vale, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2011-02-28
    IIF 7 - Director → ME
  • 2
    icon of address 349 Royal College Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    273,199 GBP2024-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2008-04-01
    IIF 4 - Director → ME
  • 3
    HBK MANAGEMENT LLP - 2003-12-08
    icon of address 11 Waterloo Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-10
    IIF 14 - LLP Member → ME
  • 4
    icon of address 1 Eagle Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2015-12-21
    IIF 13 - Director → ME
  • 5
    TODAYS WINNER LIMITED - 2017-07-28
    TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25
    icon of address 30 Old Market, Wisbech, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,569,360 GBP2024-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2020-01-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.