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, Syed Anwar
Hussain, Syed Anwar
British accountant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Anwar
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
145-157, St John Street, London, EC1V 4PW, England
Hussain, Syed Anwar
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 2 Moore House, Millfields Road, London, E5 0DD, England
Hussain, Syed Akbar
British accountant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hussain, Syed Akbar
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 2 Moore House, Mildenhall Road, London, E5 0BF, United Kingdom
Hussain, Syed Akbar
British e retailer born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 67 Wigan House, Warwick Grove, London, E5 9JE, United Kingdom
Hussain, Syed Akbar
British recruitment consultant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 67, Wigan House, Warwick Grove, London, E5 9JE, England
Hussain, Syed Anwar
born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 64, New Cavendish Street, London, W1G 8TB
Hussain, Syed Akbar
British accountant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 10 124-128, City Road, London, EC1V 2NX, England
Hussain, Syed Akbar
British company director born in April 1988Resident in England
Registered addresses and corresponding companiesMr Syed Anwar Hussain
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Anwar
Registered addresses and corresponding companies
IIF 17 67, Wigan House, Warwick Grove, London, E5 9JE, England
Hussain, Syed Akbar
Registered addresses and corresponding companiesMr Syed Anwar Hussain
British born in August 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 15-16, St Helen's Place, London, EC3A 6DQ, England
Mr Syed Akbar Hussain
British born in April 1988Resident in England
Registered addresses and corresponding companies
- 1 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer
2024-02-27 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 Flat 2 Moore House, Millfields Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3 Flat 2 Moore House, Millfields Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedIIF 9 - LLP Member → ME
- 5 16 Millfields Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 67 Wigan House Warwick Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 7 - Director → ME
- 7 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-02-29Officer 2019-02-05 ~ nowIIF 6 - Director → ME
- 8 124-128 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,660 GBP2024-09-30Officer 2023-07-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)36,223 GBP2025-03-31Officer 2015-04-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 67 Wigan House, Warwick Grove, LondonDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 3 - Director → ME 2013-09-01 ~ dissolvedIIF 8 - Director → ME 2013-09-01 ~ dissolvedIIF 19 - Secretary → ME
- 11
SSO CONSULTANCY LTD
- nowLA KUMBRE LTD - 2022-07-01 16 Millfields Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,898 GBP2022-04-30Officer 2021-04-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 1 124-128 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,660 GBP2024-09-30Person with significant control 2024-09-24 ~ 2025-01-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)36,223 GBP2025-03-31Officer 2015-01-30 ~ 2020-05-01IIF 5 - Director → ME 2015-01-30 ~ 2020-05-01IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-04-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 67 Wigan House, Warwick Grove, LondonDissolved Corporate (1 parent)Officer 2012-01-27 ~ 2013-09-01IIF 17 - Secretary → ME
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