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, Aftab
Hussain, Aftab
British banker born in October 1966Resident in England
Registered addresses and corresponding companiesHussain, Aftab
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesHussain, Aftab
British compliance officer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5
34 Cheyne Avenue, London, E18 2DR
Hussain, Aftab
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 6 34, Cheyne Avenue, South Woodford, London, E18 2DR, England
Hussain, Aftab
British chief investment officer born in October 1966Resident in Uae
Registered addresses and corresponding companies
IIF 7 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
Hussain, Aftab
Pakistani company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 8 65, Eton Road, Burton-on-trent, DE14 2SP, England
Hussain, Aftab
Pakistani director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 9 65, Eton Road, Burton-on-trent, DE14 2SP, England
Hussain, Aftab
British compliance officerRegistered addresses and corresponding companies
IIF 10 34 Cheyne Avenue, London, E18 2DR
Mr Aftab Hussain
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 11 Kemp House 152-160, City Road, London, EC1V 2NX, England
Mr Aftab Hussain
Pakistani born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 12 65, Eton Road, Burton-on-trent, DE14 2SP, England
- 1 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer
2017-06-16 ~ dissolvedIIF 3 - Director → ME - 2 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 1st Floor 172 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Officer 2013-02-07 ~ dissolvedIIF 6 - Director → ME
- 4 65 Eton Road, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2024-09-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 65 Eton Road, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 8 - Director → ME
- 6
VEVENTIS LIMITED
- nowVEVENTIS LTD - 2012-09-18 52 Brook Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer 2012-05-11 ~ dissolvedIIF 2 - Director → ME - 7 71a Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-04 ~ dissolvedIIF 1 - Director → ME
- 1 20-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-11 ~ 2011-12-13IIF 7 - Director → ME
- 2
ERMITAGE UK LIMITED
- nowLIBERTY ERMITAGE UK LIMITED - 2006-08-25ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2000-01-04 ~ 2000-12-29IIF 5 - Director → ME 1999-09-27 ~ 2000-12-29IIF 10 - Secretary → ME
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