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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

Mr Ashfaq Hussain

child relation
Offspring entities and appointments 28
  • 1
    ASH & DEEN UK LIMITED
    08838249 10176951
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ASH & DEEN UK LTD
    - now 10176951 08838249
    RELIANCE GROUP OF COMPANIES LTD
    - 2018-02-07 10176951
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASH & RAJA HOLDINGS LIMITED
    09821240
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ now
    IIF 31 - Director → ME
    2015-10-13 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ASH & RAJA LIMITED
    09687355
    Liquidation Corporate (3 parents)
    Officer
    2015-07-15 ~ 2017-12-01
    IIF 39 - Director → ME
    Person with significant control
    2018-10-15 ~ 2023-12-28
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    BOLD STREET GELATO LIMITED
    10703707
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOLD STREET PROPERTIES LIMITED
    10703718
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAFE EAST EAST LTD
    13643107
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CAFE TAJMAHAL LIMITED
    08312873
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 9
    DEJAVOOO LIMITED
    10389264
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DUBAI MARINA LOUNGE LIMITED
    10807115
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2018-06-01
    IIF 19 - Director → ME
    Person with significant control
    2017-06-07 ~ 2019-12-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAST EAST LIMITED
    09787421
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 12
    EAST Z EAST BB LTD
    - now 11894373
    GHOUSIA HAJI & SON LTD
    - 2019-03-27 11894373
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-08-15
    IIF 30 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EAST Z EAST EXPRESS LIMITED
    12046030 16405222
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    EAST2EAST (IBIS- RESTAURANT) LIMITED
    07490265
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 15
    EAST2EAST (LIVERPOOL) LIMITED
    07489449
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 16
    EAST2EAST (PRESTON) LIMITED
    07489421
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 17
    EAST2EAST (RIVERSIDE) LIMITED
    07489310
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 24 - Director → ME
  • 18
    EASTZEAST (LEEDS) EXPRESS LTD
    08869500
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 19
    EASTZEAST BLACKBURN LIMITED
    11206770
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 43 - Director → ME
  • 20
    GOOGLY STREET FOOD LTD
    10807148
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    JESS (BIRMINGHAM) LIMITED
    08529583
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 22
    KAMY HOLDINGS LTD
    08311691
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 37 - Director → ME
  • 23
    KAP HOLDINGS (LEEDS) LIMITED
    17213317
    Active Corporate (3 parents)
    Officer
    2026-05-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LIVERPOOL ONE BRAZILIAN LTD
    10805392
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MUMBAI VILLAGE LTD
    11133790
    Dissolved Corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    MYRTLE ST PROPERTY LTD
    11567072
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    NEW EASTERN LIMITED
    - now 06781411
    EAST Z EAST LIMITED
    - 2017-06-19 06781411
    NEW EASTERN LIMITED
    - 2016-06-17 06781411
    EAST Z EAST LTD
    - 2016-06-08 06781411
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2017-05-01
    IIF 41 - Director → ME
    2017-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SUHANA RESTAURANT LTD
    14327584
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.