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, Rafaqat
Hussain, Rafaqat
Registered addresses and corresponding companiesHussain, Raf
Registered addresses and corresponding companies
IIF 4
Northlight Parade, Brierfield, Nelson, BB9 5EG, United Kingdom
Hussain, Raf
British tax consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 144, Abel Street, Burnley, BB10 1QB, England
Hussain, Rafaqat, Mr.
British born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat, Mr.
British company director born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat, Mr.
British director born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat, Mr.
British funds recovery consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 13 144, Abel Street, Burnley, BB10 1QB, England
Hussain, Rafaqat, Mr.
British marketing director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 14 144 Abel St, Abel Street, Burnley, BB10 1QB, England
Hussain, Rafaqat, Mr.
British tax advisor born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Raf
British project manager born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Northlight Parade, Brierfield, Nelson, BB9 5EG, United Kingdom
Mr Raf Hussain
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 18 144, Abel Street, Burnley, BB10 1QB, England
Mr. Rafaqat Hussain
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 19 144 Abel St, Abel Street, Burnley, BB10 1QB, England
IIF 20 144, Abel Street, Burnley, BB10 1QB, England
IIF 21 9, Standish Street, Burnley, BB11 1AP, England
IIF 22 Empire Business Centre, Empire Way, Burnley, BB12 6HH, England
IIF 23 Empire Way, Empire Business Centre, Liverpool Rd, Burnley, BB12 6HH, United Kingdom
IIF 24 Internationl House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 25 Northlight Estates, Northlight Parade, Brierfield, Nelson, Lancashire, BB9 5EG, United Kingdom
IIF 26 Northlight Parade, Brierfield, Nelson, BB9 5EG, England
Mr Raf Hussain
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Northlight Parade, Brierfield, Nelson, BB9 5EG, United Kingdom
- 1 Empire Business Centre, Empire Way, Burnley, EnglandDissolved Corporate (1 parent)Officer
2022-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2 144 Abel Street, Burnley, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Northlight Parade, Brierfield, Nelson, EnglandActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 Lodge House, Cow Lane, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 16 - Director → ME
- 5 144 Abel St Abel Street, Burnley, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 9 Standish Street, Burnley, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 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
- 7 Lodge House Lodge Square, Cow Lane, Burnley, LancashireDissolved Corporate (1 parent)Officer 2014-10-24 ~ dissolvedIIF 11 - Director → ME 2014-10-24 ~ dissolvedIIF 1 - Secretary → ME
- 8 Empire Way, Empire Business Centre, Liverpool Rd, Burnley, United KingdomDissolved Corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 Northlight Parade, Brierfield, Nelson, United KingdomDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 17 - Director → ME 2023-04-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedIIF 9 - Director → ME 2012-02-08 ~ dissolvedIIF 2 - Secretary → ME
- 11 Northlight Estates Northlight Parade, Brierfield, Nelson, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 4385, 12400947 - Companies House Default Address, CardiffActive CorporateEquity (Company account)-10,645 GBP2021-01-31Officer 2020-01-13 ~ 2020-10-14IIF 5 - Director → ME 2020-01-14 ~ 2025-01-15IIF 10 - Director → ME 2021-04-28 ~ 2025-01-15IIF 3 - Secretary → MEPerson with significant control 2020-01-14 ~ 2025-01-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 2020-01-13 ~ 2020-10-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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