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 Arif Hussain Hussain
- Spanish born in January 1975
Mr Arif Hussain Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in January 1975
Mr Arif Hussain Hussain
Resident in England
Registered addresses and corresponding companiesOffice 21, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 4691a, Green Lane, Dagenham, RM8 1UU, England
IIF 5512, High Road, Ilford, IG1 1UE, England
IIF 6Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 7Office 21, 321-323, High Road, Romford, RM6 6AX, England
IIF 8
- Spanish trader born in January 1975
Hussain, Arif Hussain
Resident in United Kingdom
Registered addresses and corresponding companies143a, Beccles Drive, Barking, IG11 9HZ, England
IIF 9
- Spanish director born in January 1975
Hussain Hussain, Arif
Resident in United Kingdom
Registered addresses and corresponding companies22 Gartmore Road, 22 Gartmore Road, 22 Gartmore Road, Ilford, IG3 9XG, United Kingdom
IIF 10
- Spanish born in January 1975
Hussain, Arif Hussain
Resident in England
Registered addresses and corresponding companies - Spanish born in January 1975
Hussain Hussain, Arif
Resident in England
Registered addresses and corresponding companies - Spanish director born in January 1975
Hussain Hussain, Arif
Resident in England
Registered addresses and corresponding companies691a, Green Lane, Dagenham, RM8 1UU, England
IIF 17
- 13 G TRADE AND SERVICES LTD - nowHOLDBUD LIMITED - 2022-03-22Capital Office Kemp House 152-160, City Road, London, EnglandLiquidation Corporate (5 parents)Officer2017-10-25 ~ 2018-07-31IIF 9 - Director → ME
- 2
AA GLOBAL TEXTILES LTD
09401296691a Green Lane, Dagenham, EnglandDissolved Corporate (3 parents)Officer2019-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
BOSAL ENTERPRISES LIMITED
117118214385, 11711821: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-12-05 ~ 2021-09-01IIF 12 - Director → MEPerson with significant control2018-12-05 ~ 2021-09-01IIF 5 - Has significant influence or control → OE - 4
ESPANIA CONSTRICTIONS UK LTD
10946454685b Green Lane, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
JLQ SOLUTIONS LTD
12300450118 Markhouse Road, London, EnglandDissolved Corporate (3 parents)Officer2020-10-31 ~ 2020-11-16IIF 13 - Director → MEPerson with significant control2020-10-31 ~ 2020-11-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
INFOCOM CONSULTING LTD
- 2019-10-25 11244677512 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
BK CONSTRUCTION LIMITED
- 2019-04-05 114489344385, 11448934: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-07-04 ~ 2022-05-01IIF 11 - Director → MEPerson with significant control2018-07-04 ~ 2022-05-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
ROOZING LIMITED
13530625Imperial Chambers 10-17 Sevenways Parade Woodford Avenue, Ilford, EnglandActive Corporate (4 parents)Officer2025-07-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9ALPHA BCN LTD - 2017-11-304385, 10962318: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-11 ~ 2021-10-01IIF 14 - Director → MEPerson with significant control2019-06-17 ~ 2021-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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