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 Haroon Akeel Hussain
- British born in February 1978
Mr Haroon Akeel Hussain
Resident in United Kingdom
Registered addresses and corresponding companies10 Industrial Park, Kemp Road, Chadwell, Heath, RM8 1ST
IIF 1G10, Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, RM8 1SL
IIF 2 IIF 3Aberdour Road, Ilford, Essex, IG3 9SB, England
IIF 4 IIF 5 IIF 6Aberdour Road, Ilford, IG3 9SB
IIF 7Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 8Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9Eastern Road, Imperial Offices, Eastern Road, Romford, RM1 3NH, United Kingdom
IIF 10
- British born in February 1978
Mr Haroon Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesAberdour Road, Ilford, IG3 9SB, England
IIF 11
- British born in February 1978
Hussain, Haroon Akeel
Resident in United Kingdom
Registered addresses and corresponding companiesClements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 12
- British co-director born in February 1978
Hussain, Haroon Akeel
Resident in United Kingdom
Registered addresses and corresponding companiesG10, Chadwell Heath Industrial Park, Kemp Road, Chadwell Heath, Essex, RM8 1SL
IIF 13
- British company director born in February 1978
Hussain, Haroon Akeel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Hussain, Haroon Akeel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Hussain, Haroon Akeel
Resident in England
Registered addresses and corresponding companiesWood Bridge Road, Barking, Essex, IG11 9ES, England
IIF 25
- British co secretaryRegistered addresses and corresponding companies
Hussain, Haroon
Aberdour Road, Goodmays, IG3 9SB
IIF 26
- 1SCOOTERS STATION LIMITED - 2018-07-25723 Ripple Road, Barking, EnglandActive Corporate (8 parents)Officer2020-08-04 ~ 2020-09-01IIF 15 - Director → MEPerson with significant control2020-08-04 ~ 2020-09-01IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 2CG PERSONNEL LTD - now
CONFUSED PILGRIM LTD
- 2022-03-19 119007264385, 11900726 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-03-23 ~ 2022-03-17IIF 17 - Director → MEPerson with significant control2019-03-23 ~ 2022-03-17IIF 5 - Ownership of voting rights - 75% or more → OE - 3
DIRECT CAR PANELS LIMITED
120213288a Clements Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
HOUSE OF PERFUME LTD
0787170632 Aberdour Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 19 - Director → ME - 5
S & S MOTORS (LONDON) LIMITED
06695107Unit 10 Industrial Park, Kemp Road, Chadwell, HeathDissolved Corporate (6 parents)Officer2010-01-01 ~ 2018-03-07IIF 13 - Director → ME2008-09-11 ~ 2014-06-04IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 1 - Ownership of shares – 75% or more → OE - 6
TOOLBUSTERS LTD
1501459686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 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 - 7
TOP FLIGHT VIP LTD
09176763403 Factory Road, London, EnglandDissolved Corporate (6 parents)Officer2014-08-14 ~ 2014-09-16IIF 23 - Director → ME - 8
TXP LTD
0909132332 Aberdour Road, IlfordDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
UK & EUROPE HAJJ CORPORATION LIMITED
- 2017-11-20 08698858Unit G10 Chadwell Heath Industrial Park, Kemp Road, Dagenham, EssexDissolved Corporate (6 parents)Officer2013-09-20 ~ 2019-03-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
UKEHC LTD
1187830132 Aberdour Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 11
VSI GLOBAL LTD
11923685723 Ripple Road, Barking, EnglandDissolved Corporate (2 parents)Officer2019-04-03 ~ 2020-05-03IIF 18 - Director → MEPerson with significant control2019-04-03 ~ 2020-05-03IIF 6 - Ownership of voting rights - 75% or more → OE - 12
XEN INVESTMENTS LTD
0908964932 Aberdour Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 21 - Director → ME - 13
XENSALE.COM LTD
09091329Unit G10 Chadwell Heath Industrial Park, Kemp Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
YOUR TRAVEL MARKET LIMITED
114990922-4 Eastern Road Imperial Offices, Eastern Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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