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 Tufail Hussain
- British born in June 1987
Mr Tufail Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Hussain, Tufail
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in June 1987
Hussain, Tufail
Resident in United Kingdom
Registered addresses and corresponding companies17, Fordrough Lane, Birmingham, B9 5LE, England
IIF 8
- Indian born in December 1975
Mr Tufail Hussain
Resident in Wales
Registered addresses and corresponding companies - Bangladesh born in December 1975Registered addresses and corresponding companies
Hussain, Tufail
3 Dudley Street, Newport, Gwent, NP19 0FE
IIF 11
- Indian born in December 1975
Hussain, Tufail
Resident in Wales
Registered addresses and corresponding companies - Bangladesh Registered addresses and corresponding companies
Hussain, Tufail
3 Dudley Street, Newport, Gwent, NP19 0FE
IIF 15
- Registered addresses and corresponding companies
Hussain, Tufail
- 1
B.R (SW) LTD
09381596Summit House, 10 Waterside Court, Newport, South WalesActive Corporate (4 parents)Officer2015-01-09 ~ nowIIF 17 - Secretary → ME - 2
E6 REAL ESTATE LTD
1307950417 Fordrough Lane, Birmingham, EnglandActive Corporate (5 parents)Officer2020-12-14 ~ 2025-06-01IIF 8 - Director → ME2026-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-15 ~ 2025-01-01IIF 1 - Right to appoint or remove directors → OE2026-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HR2 LOGISTICS LIMITED
13618197Office 38-p Alum Rock Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ 2021-12-15IIF 7 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-10 during the appointment or period of control
Dissolved on 2016-12-26 during the appointment or period of controlBROGAN LIMITED
- 2004-07-01 051192805 & 6 Waterside Court Albany Street, Newport, South WalesDissolved Corporate (7 parents)Officer2004-06-23 ~ dissolvedIIF 15 - Secretary → ME - 5Summit House 10 Waterside Court, Albany Street, Newport, United KingdomActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6
MH MAGOR LIMITED
08304389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control516 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (6 parents)Officer2012-11-22 ~ dissolvedIIF 16 - Secretary → ME - 7
SMASH & PERI PERI LIMITED
1698606041 Morris Road, Birmingham, EnglandActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
- 9
THE SQUARE RESTAURANT LTD
17255415Summit House 10 Waterside Court, Albany Street, Newport, United KingdomActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
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