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.
Mr Gulfaraz Hussain
- British born in December 1987
Mr Gulfaraz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1987
Mr Gulfaraz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies97a, Deptford High Street, London, SE8 4AA, United Kingdom
IIF 5
- Pakistani born in December 1987
Mr Guifaraz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Hussain, Gulfaraz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1987
Hussain, Gulfaraz
Resident in United Kingdom
Registered addresses and corresponding companiesA3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom
IIF 11
- British director born in December 1987
Hussain, Gulfaraz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1987
Hussain, Guifaraz
Resident in United Kingdom
Registered addresses and corresponding companies97a, Deptford High Street, London, SE8 4AA, United Kingdom
IIF 14
- Pakistani business born in December 1987
Hussain, Guifaraz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in December 1987
Hussain, Guifaraz
Resident in United Kingdom
Registered addresses and corresponding companies116, Daneby Road, London, SE6 2QG, England
IIF 17
- English business man born in December 1987
Hussain, Gulfraz
Resident in England
Registered addresses and corresponding companies97a, Deptford High Street, London, SE8 4AA, England
IIF 18
- 1
AMBER CROMBIE LIMITED
0932849397a Deptford High Street, LondonDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 18 - Director → ME - 2
CELETNA & RIAZ LTD
15215777A3 Broomsleigh Business Park, Worsley Bridge Road, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ 2023-10-18IIF 11 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
FAMILY BUTCHER AND GROCERIES LTD
1402906020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
GLOBAL EXOTIC IMPORTS LTD
- 2022-05-25 1402970420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-06 ~ 2022-08-11IIF 12 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
FREEMAN HARDY AND WILLIS LTD
11001025116 Daneby Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
RIAZ (HAULAGE) LIMITED
12205089116 Daneby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ 2019-12-28IIF 17 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7116 Daneby Road, Catford, EnglandDissolved Corporate (4 parents)Officer2018-02-07 ~ 2019-12-28IIF 14 - Director → ME2021-05-04 ~ 2022-08-03IIF 9 - Director → MEPerson with significant control2018-02-07 ~ 2022-08-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8
RIAZ FISH CURERS LTD
- 2018-02-14 11204005Unit-123 295 New Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
CELESTINA & RIAZ LTD
- 2025-07-15 15220688A3 Broomsleigh Business Park, Worsley Bridge Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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