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 Liaqat Hussain
Mr Liaqat Hussain
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Liaqat Hussain
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5
39-40 Skylines Village, Limeharbour, London, E14 9TS, England
Hussain, Liaqat
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Liaqat
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Foxwood Close, London, NW7 3JF, United Kingdom
Hussain, Liaquat
British businessman born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Liaqat
born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Foxwood Close, London, NW7 3JF, United Kingdom
- 1 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,320 GBP2024-03-30Officer
2015-12-22 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)925,084 GBP2023-02-01 ~ 2024-01-31Officer 1995-11-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3REGALCASTLE LIMITED - 2000-02-11 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)122,322 GBP2023-02-01 ~ 2024-01-31Officer 2000-02-04 ~ nowIIF 6 - Director → ME
- 4 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,323,449 GBP2024-01-31Officer 2018-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Room 3, Foremost House, Radford Way, Billericay, EssexDissolved Corporate (3 parents)Officer 2012-09-05 ~ dissolvedIIF 9 - Director → ME
- 6 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents)Person with significant control 2025-08-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1REGALCASTLE LIMITED - 2000-02-11 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)122,322 GBP2023-02-01 ~ 2024-01-31Person with significant control 2016-04-06 ~ 2018-11-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Danmirr Consultants Business, Advisors & Registered Auditors, 170 Church Road Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)302,356 GBP2024-04-30Officer 2003-06-06 ~ 2006-02-06IIF 10 - Director → ME
- 3
SUNSTAR GROUP LIMITED
- nowSUNSTAR FOOD AND WINES LIMITED - 2006-09-12 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,941,559 GBP2024-03-31Officer 1994-06-03 ~ 2003-05-01IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.