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 Muhammad Hussain
Mr Muhammad Hussain
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66, Barrack Street, Colchester, CO1 2LS
IIF 2 66, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 3 66b, Barrack Street, Colchester, CO1 2LS, England
IIF 4 IIF 5 66c, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 6 66c, Barrack Street, Colchester, CO12LS, United Kingdom
IIF 7 Kinboo Ltd, 66d, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 8 Saphire Financial Consultancy Ltd 66, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 9 Tayyib Properties Ltd, 66c, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 10 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 11 17, Plumbers Row, Unit D, Upperground Floor, London, E1 1EQ, England
Hussain, Muhammad
British administration director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 66c, Barrack Street, Colchester, CO1 2LS, England
Hussain, Muhammad
British business director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 66c Barrack St, Barrack Street, Colchester, CO1 2LS, United Kingdom
Hussain, Muhammad
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 66c, Barrack Street, Colchester, CO12LS, United Kingdom
Hussain, Muhammad
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 66, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 16 IIF 17 66c, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 18 85 Goring Road, Colchester, CO4 0DA, England
IIF 19 Kinboo Ltd, 66d, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 20 Saphire Financial Consultancy Ltd 66, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 21 Tayyib Properties Ltd, 66c, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 22 17, Plumbers Row, Unit D, Upperground Floor, London, E1 1EQ, England
Hussain, Muhammad
British manager born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Muhammad
Pakistani businessman born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 3, Eton Business Park, Derby Road, Burton On Trent, Staffs, DE14 1RR, England
Hussain, Muhammad
British director born in December 1981Registered addresses and corresponding companies
IIF 28 21 Bury Close, Colchester, Essex, CO1 2YR
Hussain, Muhammad
Pakistani businessman born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 3, Eton Business Park, Derby Road, Burton Upon Trent, Staffordshire, DE14 1RR, England
Hussain, Muhammad
Registered addresses and corresponding companies
- 1 66 Barrack Street, Colchester, EnglandDissolved Corporate (2 parents)Officer
2014-05-14 ~ dissolvedIIF 18 - Director → ME - 2 17 Plumbers Row, Unit D, Upperground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,252 GBP2024-09-30Officer 2019-09-25 ~ nowIIF 22 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 66 Barrack Street, ColchesterActive Corporate (1 parent)Equity (Company account)209,836 GBP2024-08-31Officer 2014-08-07 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 66b Barrack Street, Colchester, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 17 Plumbers Row, London, United KingdomDissolved Corporate (1 parent)Officer 2014-10-21 ~ dissolvedIIF 24 - Director → ME
- 6 Kinboo Ltd, 66d Barrack Street, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 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
- 7 66c Barrack Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 66 Barrack Street, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 66c Barrack Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 Saphire Financial Consultancy Ltd 66, Barrack Street, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 66c Barrack Street, Colchester, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 14 - Director → ME 2025-03-05 ~ nowIIF 30 - Secretary → MEPerson with significant control 2025-03-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 17 Plumbers Row, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 13 Tayyib Properties Ltd, 66c, Barrack Street, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer 2025-05-21 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14 66c Barrack St Barrack Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2016-06-29 ~ dissolvedIIF 13 - Director → ME
- 15 Unit 3 Eton Business Park, Derby Road, Burton On Trent, Staffs, EnglandDissolved Corporate (2 parents)Officer 2014-07-08 ~ dissolvedIIF 27 - Director → ME
- 1 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2006-02-22 ~ 2008-04-30IIF 28 - Director → ME
- 2CANARY EUROPE CONSULTANTS LTD - 2022-11-28 66c Barrack Street, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-05-19 ~ 2023-02-28IIF 12 - Director → ME
- 3 Unit 3 Eton Business Park, Derby Road, Burton Upon Trent, StaffordshireDissolved Corporate (1 parent)Equity (Company account)1,615 GBP2017-05-31Officer 2014-05-14 ~ 2016-05-16IIF 29 - Director → ME
- 4HARTMAN JONES LIMITED - 2012-06-20 6 Ivy Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-04-30 ~ 2012-07-13IIF 31 - Secretary → ME
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