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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain Bibi, Tawakkil

    Related profiles found in government register
  • Hussain Bibi, Tawakkil
    Spanish born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Derby Road, Burton-on-trent, DE14 1RP, England

      IIF 1

    • icon of address Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

      IIF 2

    • icon of address Flat 5 Kilrush Court, 141 Bonner Hill Road, Kingston Upon Thames, KT1 3HF, England

      IIF 3

    • icon of address 115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England

      IIF 4
  • Hussain Bibi, Tawakkil
    Spanish director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145 House, Harrow Road, Leicester, LE3 0JZ, England

      IIF 5

    • icon of address 96, Seymour Avenue, Morden, Surrey, SM4 4QY, England

      IIF 6
  • Hussain Bibi, Tawakkil
    Spanish managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

      IIF 7
  • Hussain Bibi, Tawakkil
    Spanish md born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 212a, 34-44 Peel House, London Road, Morden, SM4 5BT, England

      IIF 8
  • Mr Tawakkil Hussain Bibi
    Spanish born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Derby Road, Burton-on-trent, DE14 1RP, England

      IIF 9

    • icon of address Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

      IIF 10

    • icon of address Flat 5 Kilrush Court, 141 Bonner Hill Road, Kingston Upon Thames, KT1 3HF, England

      IIF 11

    • icon of address 145 House, Harrow Road, Leicester, LE3 0JZ, England

      IIF 12

    • icon of address 115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England

      IIF 13

    • icon of address 218, Brixton Hill, London, SW2 1HE, England

      IIF 14

    • icon of address 96, Seymour Avenue, Morden, Surrey, SM4 4QY, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 115 London Road Morden, Surrey, Lodnon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,515,506 GBP2024-06-30
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 40 Derby Road, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 5 Kilrush Court, 141 Bonner Hill Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    AURUM ASSET MANAGEMENT LTD. - 2022-11-29
    icon of address 28a Queensway, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,190,955 GBP2020-05-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-04-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-04-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    CIT SERVICES LTD - 2024-05-22
    icon of address 4385, 13392160 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,329,534 GBP2024-05-31
    Officer
    icon of calendar 2024-01-03 ~ 2024-03-01
    IIF 8 - Director → ME
  • 3
    icon of address Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,041 GBP2021-07-31
    Officer
    icon of calendar 2019-12-06 ~ 2021-02-05
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ 2020-08-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    ROMANIA FOOD LTD - 2022-11-23
    icon of address 20 Wimbledon Park Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,878,610 GBP2024-02-29
    Officer
    icon of calendar 2022-10-01 ~ 2022-11-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,088 GBP2022-05-31
    Officer
    icon of calendar 2020-12-01 ~ 2021-08-11
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-06-28
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.