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, Sharif Shuhel
- British born in November 1984
Hussain, Sharif Shuhel
Resident in England
Registered addresses and corresponding companiesGolf World Stansted, Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, CM22 6FL, England
IIF 11st Floor 452-458 High Road, Ilford, IG1 1UF, England
IIF 24, Gayfere Road, Ilford, Essex, IG5 0JG, United Kingdom
IIF 3216-218, Mile End Road, London, E1 4LJ, England
IIF 437, Earlham Grove, Forest Gate, London, E7 9AN, England
IIF 537, Earlham Grove, London, E7 9AN, England
IIF 6Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 7 IIF 8Atlas Wharf, Berkshire Road, London, E9 5NB, United Kingdom
IIF 9 IIF 10
- British director born in November 1984
Hussain, Sharif Shuhel
Resident in England
Registered addresses and corresponding companies37, Earlham Grove, London, E7 9AN, United Kingdom
IIF 11
- British born in November 1984
Mr Sharif Shuhel Hussain
Resident in England
Registered addresses and corresponding companiesGolf World Stansted, Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, CM22 6FL, England
IIF 12 IIF 1337, Earlham Grove, London, E7 9AN, England
IIF 1437, Earlham Grove, London, E7 9AN, United Kingdom
IIF 15Atlas Wharf, Berkshire Road, London, E9 5NB
IIF 16Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 17
- Registered addresses and corresponding companies
Hussain, Sharif Shuhel
- 1Golf World Stansted Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)684,224 GBP2024-05-31Officer2019-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 12 - Has significant influence or control → OE
- 2
GUILD HOLDINGS LTD
11883699Golf World Stansted, Hall Road, Elsenham, Nr Stansted Airport, Bishop's Stortford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-613 GBP2024-03-31Officer2019-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JAWDA LTD
1074026137 Earlham Grove, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)232 GBP2018-04-30Officer2017-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Rahims, Atlas Wharf Berkshire Road, LondonActive Corporate (6 parents)Officer2009-07-02 ~ nowIIF 5 - Director → ME2011-09-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-13IIF 16 - Has significant influence or control → OE
- 5
RAHIMS ATLAS WHARF LTD
11620205Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,674,732 GBP2024-09-30Officer2018-10-12 ~ nowIIF 9 - Director → ME2018-10-12 ~ nowIIF 22 - Secretary → ME - 6
RAHIMS AW LIMITED
14133581Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-09-30Officer2022-05-26 ~ nowIIF 7 - Director → ME2022-05-26 ~ nowIIF 20 - Secretary → ME - 7
RAHIMS ME LIMITED
14132922216-218 Mile End Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-09-30Officer2022-05-26 ~ nowIIF 4 - Director → ME - 8
RAHIMS TRADING LTD
11620387Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-10-12 ~ nowIIF 10 - Director → ME2018-10-12 ~ nowIIF 21 - Secretary → ME - 9Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2022-05-26 ~ nowIIF 8 - Director → ME2022-05-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2022-05-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ZAASCO LIMITED
1246027137 Earlham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2020-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
ZN FOUNDATION LTD
- 2024-03-18 155139644 Gayfere Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 3 - Director → ME
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