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.
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Hussain, Khaja Mahmood
Hussain, Khaja Mahmood
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 1
So Paddington Hotel, 6-8, Norfolk Square, London, London, W2 1RS, United Kingdom
Hussain, Khaja Mahmood
British director born in March 1977Resident in England
Registered addresses and corresponding companiesHussain, Khaja Mahmood
British general manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4 So Paddington Hotel, 6-8, Norfolk Square, London, London, W2 1RS, United Kingdom
Mr Khaja Mahmood Hussain
British born in March 1977Resident in England
Registered addresses and corresponding companiesHussain, Khaja Mahmood
Indian director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhaja, Mahmood Hussain
Indian director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 13 6-8, Norfolk Square, London, W2 1RS, England
Khaja, Mahmood Hussain
Indian hotel manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 14 34a-36, Kilburn High Road, London, NW6 5UA, United Kingdom
Khaja, Mahmood Hussain
Registered addresses and corresponding companies
IIF 15 6-8, Norfolk Square, London, W2 1RS, England
Mr Khaja Mahmood Hussain
Indian born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 144 High Road, High Road Leyton, London, E15 2BX, England
Mr Mahmood Hussain
Indian born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 34a-36 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)Officer
2011-03-15 ~ dissolvedIIF 12 - Director → ME - 2 60 The Ridings, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6-8 Norfolk Square, London, EnglandActive Corporate (1 parent)Equity (Company account)4,997 GBP2020-09-30Officer 2014-09-12 ~ nowIIF 13 - Director → ME 2014-09-12 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 144 High Road, Leyton, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2011-03-01 ~ dissolvedIIF 11 - Director → ME
- 5 60 The Ridings, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 34a-36 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-19 ~ dissolvedIIF 14 - Director → ME
- 7 144 High Road High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,384 GBP2020-10-31Officer 2011-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE
- 8 144 High Road High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,338,531 GBP2018-07-31Officer 2011-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 144 High Road High Road Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-467,800 GBP2019-07-31Officer 2011-03-01 ~ dissolvedIIF 10 - Director → ME
- 10 So Paddington Hotel, 6-8, Norfolk Square, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-230,067 GBP2021-07-31Officer 2021-10-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 So Paddington Hotel, 6-8, Norfolk Square, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-230,067 GBP2021-07-31Officer 2020-07-01 ~ 2020-08-31IIF 4 - Director → ME
