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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hussain Farid

    Related profiles found in government register
  • Mr Hussain Farid
    Pakistani born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, England

      IIF 1

    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom

      IIF 2

    • 27, Cedars Close, London, NW4 1TR, England

      IIF 3

    • 32-33, Hatton Garden, Suit 23, 2nd Floorr, London, EC1N 8DL, England

      IIF 4

    • Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 5

    • Suite 23, 32-33 Hatton Garden, Hatton Garden, London, EC1N 8DL, England

      IIF 6

    • Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 7
  • Mr Hussain Farid
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 183 Angel Place, Fore Street, Edmonton, N18 2UD, England

      IIF 8
  • Mr Hussain Farid
    Pakistani born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 22, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 9

    • Office 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 10
  • Farid, Hussain
    Pakistani born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Palmerston Road, Buckhurst Hill, Essex, IG9 5PA, England

      IIF 11 IIF 12 IIF 13

    • 39, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom

      IIF 14 IIF 15

    • Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 16

    • Suite 1a Cranbrook House, 61 Cranbrook Road, Ilford Essex, IG1 4PG

      IIF 17

    • 27, Cedars Close, London, NW4 1TR, England

      IIF 18

    • Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 19

    • Suite 23, Hatton Garden, London, EC1N 8DL, England

      IIF 20

    • Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 21
  • Khan, Hussain Farid
    Pakistani born in August 1989

    Registered addresses and corresponding companies
  • Mr Farid Hussain
    Pakistani born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 27, Cedars Close, London, NW4 1TR, England

      IIF 24
  • Khan, Hassan Farid
    Pakistani born in March 1985

    Registered addresses and corresponding companies

    • 39 Palmerston Road, Buckhursthill, Essex, IG9 5PA

      IIF 25
  • Farid, Hussain
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 183 Angel Place, Fore Street, Edmonton, N18 2UD, England

      IIF 26
  • Farid, Hussain
    Pakistani born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 22, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 27

    • Office 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 28
  • Fareed Khan, Hussain
    Pakistani born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18s, Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom

      IIF 29
  • Farid, Hussain

    Registered addresses and corresponding companies

    • Unit 23, Hatton Garden, London, EC1N 8DL, England

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    BEENA HOMES LIMITED
    05842402
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-02
    Commencement of winding up on 2011-12-19
    Conclusion of winding up on 2012-05-14
    Pearl Business, Justin Plaza 2, London Road, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-06-09 ~ 2007-11-29
    IIF 25 - Director → ME
    IIF 23 - Director → ME
    2010-08-18 ~ 2011-08-01
    IIF 29 - Director → ME
  • 2
    BULLIONAIRES HOLDING LIMITED
    - now 11802510
    HDD HOLDINGS LIMITED
    - 2021-04-28 11802510
    Office 22 2nd Floor, 32-33 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ESTALON CARS LTD
    11270395
    33 Winnington Road, Hamstead, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ESTALON INVESTMENTS LTD
    - now 06318449
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-15 during the appointment or period of control
    Commencement of winding up on 2024-06-04 during the appointment or period of control
    Conclusion of winding up on 2024-08-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-02-18
    Commencement of winding up on 2026-04-21
    KHAN RENT A CAR LIMITED
    - 2017-06-11 06318449
    DAFFODIL RESOURCES LIMITED - 2010-01-07
    27 Cedars Close, London, England
    Liquidation Corporate (7 parents)
    Officer
    2010-08-18 ~ 2024-12-05
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ETIHAD TRADERS LIMITED
    10458743
    39 Palmerston Road, Buckhurst Hill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    GOKZ LIMITED - now
    HFK ENTERPRISES LTD
    - 2018-02-13 10486272
    GOKZ LIMITED
    - 2017-11-03 10486272
    Higham Road, Higham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ 2018-02-01
    IIF 20 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-02-01
    IIF 6 - Has significant influence or control → OE
  • 7
    HAUK HOLDING LIMITED
    10920441
    183 Angel Place Fore Street, Edmonton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2017-08-17
    IIF 26 - Director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 8 - Has significant influence or control → OE
  • 8
    HFK DEVELOPERS LIMITED
    09400537
    39 Palmerston Road, Buckhurst Hill, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 9
    HFK FOREX LIMITED
    09779421
    32-33 Hatton Garden, Suit 23, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    HFK GLOBAL LIMITED
    - now 08886107
    BLACK EAGLE FRUIT&VEG LIMITED
    - 2017-06-20 08886107
    27 Cedars Close, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    HFK HOLDING LTD
    - now 09030813
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-03 during the appointment or period of control
    Commencement of winding up on 2025-05-21 during the appointment or period of control
    HFK FRUITS AND VEGETABLES LTD
    - 2017-06-11 09030813
    27 Cedars Close, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    HFK JEWELLERS & GOLD BULLION TRADING LIMITED
    10645989
    Unit 23 32-33 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 21 - Director → ME
    2017-03-01 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    POLAT INTERNATIONAL LTD - now
    SAFEST D LIMITED - 2018-12-20
    SAFEST FRUIT & VEG LTD - 2018-07-30
    ESTELON HOLDINGS LTD - 2018-02-21
    SAFEST D LIMITED - 2018-01-24
    SAFEST FRUIT AND VEG LTD - 2018-01-22
    ESTELON HOLDINGS LTD
    - 2018-01-18 10440788 11135430
    SAFEST FRUIT AND VEG LIMITED
    - 2017-11-03 10440788
    Higham Road, Broad Water Lodge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ 2018-01-01
    IIF 19 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-01-01
    IIF 5 - Has significant influence or control → OE
  • 14
    SOLAR REVOLUTION LTD
    - now 02326469
    ENERGY EFFICIENCY EXPERTS LIMITED
    - 2014-09-24 02326469 03225964
    MILKY WAY LIMITED
    - 2014-01-07 02326469
    FACTFILE LIMITED - 1989-09-15
    Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2013-06-15 ~ 2015-03-10
    IIF 16 - Director → ME
  • 15
    SUPER ENERGY LTD - now
    ENERGY EFFICIENCY EXPERTS LTD - 2015-05-22
    MAGNUM PLUS LIMITED
    - 2014-09-26 03225964
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-06-15 ~ 2013-07-18
    IIF 17 - Director → ME
  • 16
    ZAM ZAM ENTERPRISES LTD
    - now 04883472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    Dissolved on 2014-05-06
    2AM 2AM ENTERPRISES LTD. - 2008-11-14
    A L M ENTERPRISES (UK) LIMITED - 2008-11-06
    40 Ingleside Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ 2009-11-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.