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.
Ashiq Hussain
- Pakistani born in September 1962
Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3411, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 1
- Pakistani born in September 1997
Mr Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1960
Mr, Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies14671808 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Pakistani born in September 2000
Mr Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 5
- Pakistani born in August 2003
Mr Ashiq Hussain
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Pakistani director born in September 1962
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3411, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 7
- Pakistani company director born in September 1997
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies1, Basti Khosa Post Office, Nari North, Dera Ghazi Khan, 32050, Pakistan
IIF 8
- Pakistani student born in September 1997
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies15208604 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- Pakistani director born in September 2000
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 10
- Pakistani entrepreneur born in August 2003
Hussain, Ashiq
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Pakistani director born in June 1960
Hussain, Ashiq, Mr,
Resident in Pakistan
Registered addresses and corresponding companies14671808 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- Registered addresses and corresponding companies
Hussain, Ashiq
15208604 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- 14385, 15113097 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 24385, 14671808 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3290 Chester Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 44385, 15208604 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 9 - Director → ME2023-10-13 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2023-10-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer2018-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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