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.
Hussain, Raf
Hussain, Raf
British tax consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
144, Abel Street, Burnley, BB10 1QB, England
Hussain, Rafaqat, Mr.
British company director born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat, Mr.
British consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Northlight Estates, Northlight Parade, Brierfield, Nelson, Lancashire, BB9 5EG, United Kingdom
Hussain, Rafaqat, Mr.
British director born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Rafaqat, Mr.
British funds recovery consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 144, Abel Street, Burnley, BB10 1QB, England
Hussain, Rafaqat, Mr.
British marketing director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 144 Abel St, Abel Street, Burnley, BB10 1QB, England
Hussain, Rafaqat, Mr.
British tax advisor born in October 1988Resident in England
Registered addresses and corresponding companiesHussain, Raf
British project manager born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Northlight Parade, Brierfield, Nelson, BB9 5EG, United Kingdom
Mr Raf Hussain
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 14 144, Abel Street, Burnley, BB10 1QB, England
Mr. Rafaqat Hussain
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 15 144 Abel St, Abel Street, Burnley, BB10 1QB, England
IIF 16 144, Abel Street, Burnley, BB10 1QB, England
IIF 17 9, Standish Street, Burnley, BB11 1AP, England
IIF 18 Empire Business Centre, Empire Way, Burnley, BB12 6HH, England
IIF 19 Empire Way, Empire Business Centre, Liverpool Rd, Burnley, BB12 6HH, United Kingdom
IIF 20 Internationl House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 21 Northlight Estates, Northlight Parade, Brierfield, Nelson, Lancashire, BB9 5EG, United Kingdom
IIF 22 Northlight Parade, Brierfield, Nelson, BB9 5EG, England
Hussain, Rafaqat
Registered addresses and corresponding companiesHussain, Raf
Registered addresses and corresponding companies
IIF 26 Northlight Parade, Brierfield, Nelson, BB9 5EG, United Kingdom
Mr Raf Hussain
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Northlight Parade, Brierfield, Nelson, BB9 5EG, United Kingdom
- 1 Empire Business Centre, Empire Way, Burnley, EnglandDissolved corporate (1 parent)Officer
2022-01-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 144 Abel Street, Burnley, EnglandDissolved corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Northlight Parade, Brierfield, Nelson, EnglandCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 8 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4 Lodge House, Cow Lane, Burnley, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 12 - director → ME
- 5 144 Abel St Abel Street, Burnley, EnglandDissolved corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 9 Standish Street, Burnley, EnglandCorporate (1 parent)Officer 2025-02-17 ~ nowIIF 2 - director → MEPerson with significant control 2025-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Lodge House Lodge Square, Cow Lane, Burnley, LancashireDissolved corporate (1 parent)Officer 2014-10-24 ~ dissolvedIIF 6 - director → ME 2014-10-24 ~ dissolvedIIF 23 - secretary → ME
- 8 Empire Way, Empire Business Centre, Liverpool Rd, Burnley, United KingdomDissolved corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9 Northlight Parade, Brierfield, Nelson, United KingdomCorporate (1 parent)Officer 2023-04-20 ~ nowIIF 13 - director → ME 2023-04-20 ~ nowIIF 26 - secretary → MEPerson with significant control 2023-04-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2012-02-08 ~ dissolvedIIF 3 - director → ME 2012-02-08 ~ dissolvedIIF 24 - secretary → ME
- 11 Northlight Estates Northlight Parade, Brierfield, Nelson, Lancashire, EnglandCorporate (1 parent)Officer 2023-10-31 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 4385, 12400947 - Companies House Default Address, CardiffCorporateEquity (Company account)-10,645 GBP2021-01-31Officer 2020-01-13 ~ 2020-10-14IIF 1 - director → ME 2020-01-14 ~ 2025-01-15IIF 4 - director → ME 2021-04-28 ~ 2025-01-15IIF 25 - secretary → MEPerson with significant control 2020-01-13 ~ 2020-10-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE 2020-01-14 ~ 2025-01-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
