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, Raquib
Hussain, Raquib
British business analyst born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Raquib
British chartered accountant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
124, City Road, London, EC1V 2NX, England
IIF 4 757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 5 51, Sackville Crescent, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 6 51, Sackville Crescent, Romford, Essex, RM3 0EH, United Kingdom
IIF 7 IIF 8 51 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
Hussain, Raquib
British consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 79, Boleyn Road, Forest Gate, London, London, E7 9QF, United Kingdom
Hussain, Raquib
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesRaquib, Hussain
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 135, Headley Drive, Gants Hill Ilford, Gants Hill, Essex, IG2 6QJ, United Kingdom
Mr Raquib Hussain
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 117, Redchurch St, London, E2 7DL, United Kingdom
IIF 16 IIF 17 117, Redchurch Street, London, E2 7DL, United Kingdom
IIF 18 427, Bethnal Green Road, London, E2 0AN, United Kingdom
IIF 19 757, Finchley Road, London, NW11 8DL, United Kingdom
IIF 20 IIF 21 51 Sackville Crescent Romford, Harold Wood, Romford, RM3 0EH, United Kingdom
IIF 22 51, Sackville Crescent, Romford, RM3 0EH, United Kingdom
Mr Raquib Hussain
British born in September 1983Resident in England
Registered addresses and corresponding companies
- 1 51 Sackville Crescent, Romford, EnglandCorporate (4 parents)Officer
2024-10-29 ~ nowIIF 6 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 22 - Has significant influence or control → OE - 2 124-128 City Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-65,803 GBP2023-01-30Officer 2011-01-14 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3 117 Redchurch St, Shoreditch, London, United KingdomDissolved corporate (1 parent)Officer 2020-05-28 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Kemp House 152-160 City Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 117 Redchurch Street, Shoreditch, London, United KingdomDissolved corporate (2 parents)Officer 2020-06-02 ~ dissolvedIIF 12 - director → ME
- 6 51 Sackville Crescent Romford, Harold Wood, Romford, United KingdomCorporate (1 parent)Officer 2025-04-17 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)137,570 GBP2023-08-31Officer 2014-08-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 51 Sackville Crescent, Harold Wood, Romford, United KingdomCorporate (1 parent)Equity (Company account)-8,728 GBP2023-01-30Officer 2018-01-08 ~ nowIIF 5 - director → MEPerson with significant control 2018-01-08 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 9 51 Sackville Crescent, Romford, EnglandCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10 117 Redchurch Street, London, United KingdomCorporate (2 parents)Person with significant control 2025-01-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 757 Finchley Road, London, United KingdomCorporate (2 parents)Officer 2024-11-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 757 Finchley Road, London, EnglandCorporate (2 parents)Officer 2024-04-12 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 427 Bethnal Green Road, London, United KingdomCorporate (1 parent)Equity (Company account)-18,434 GBP2021-06-30Officer 2019-07-08 ~ 2019-12-16IIF 2 - director → MEPerson with significant control 2019-06-18 ~ 2019-10-20IIF 18 - Has significant influence or control → OE
- 2
NYUS CONSULTING LTD
- nowRAINSTONE BUSINESS CONSULTANTS LIMITED - 2018-01-04 85 The Whitechapel Centre, Myrdle Street, London, EnglandCorporate (1 parent)Equity (Company account)-8,452 GBP2024-03-31Officer 2011-03-17 ~ 2011-08-01IIF 9 - director → ME - 3 38a Montague Road 38a Montague Road, Richmond, EnglandDissolved corporate (1 parent)Equity (Company account)540,178 GBP2020-05-31Officer 2013-05-21 ~ 2013-08-04IIF 1 - director → ME
