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, Khadim
- Pakistani director born in December 1985
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 1
- Pakistani director born in October 1984
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 2
- Pakistani business person born in November 1989
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Khas, Chakri Tehsil District Rawalpindi, Rawalpindi, Pakistan
IIF 3
- Pakistani director born in December 1999
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 4
- Pakistani company director born in January 1958
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Mustafa Abad, Zafarwal , Tehsil Zafarwal , District Narowal, Zafarwal, 51670, Pakistan
IIF 5
- Pakistani director born in January 1999
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4971, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 6
- Pakistani born in May 1997
Hussain, Khadim
Resident in Pakistan
Registered addresses and corresponding companiesSoomro House, Village Bhudo Palari Jatoi Abra Colony Qasimabad, Hyderabad, 71000, Pakistan
IIF 7
- Pakistani director born in August 1987
Hussain, Mujahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2207, 182-184 High Street North, East Ham, London, London, E6 2JA, United Kingdom
IIF 8
- Pakistani director born in March 1988
Hussain, Mujahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2207 182-184 High Street North, East Ham, L, Office 2207 182-184 High Street North, East Ham, L, London, London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in December 1985
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 10
- British director born in January 1958
Hussain, Khadim
Resident in Scotland
Registered addresses and corresponding companiesFlat G/2,22 Eglinton Court, Glasgow, Lanarkshire, G5 9NE
IIF 11
- Pakistani born in January 1999
Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4971, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in October 1984
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 13
- Pakistani born in December 1999
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 14
- Pakistani born in January 1958
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Mustafa Abad, Zafarwal , Tehsil Zafarwal , District Narowal, Zafarwal, 51670, Pakistan
IIF 15
- Pakistani born in May 1997
Mr Khadim Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSoomro House, Village Bhudo Palari Jatoi Abra Colony Qasimabad, Hyderabad, 71000, Pakistan
IIF 16
- Pakistani born in August 1987
Mr Mujahid Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2207, 182-184 High Street North, East Ham, London, London, E6 2JA, United Kingdom
IIF 17
- 14385, 14482888 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 2210 Shields Road, Motherwell, StrathclydeDissolved Corporate (2 parents)Officer2007-01-01 ~ dissolvedIIF 11 - Director → ME
- 349 Claremont Road, Smethwick, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-08-30Officer2022-06-10 ~ dissolvedIIF 3 - Director → ME
- 485 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 54385, 14009706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-10-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 94385, 13822664: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 14385, 13822664: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-30 ~ 2022-04-15IIF 8 - Director → ME
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