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