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, Azhar
- British born in August 1972
Hussain, Azhar
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
Hussain, Azhar
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Hussain, Azhar
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 9All Saints Court, Prince Of Wales Drive, London, SW11 4BU, United Kingdom
IIF 1070 The Manor Drive, Worcester Park, Surrey, KT4 7LL
IIF 11 IIF 12 IIF 13 (more)70, The Manor Drive, Worcester Park, Surrey, KT4 7LL, England
IIF 1570, The Manor Drive, Worcester Park, Surrey, KT4 7LL, United Kingdom
IIF 16
- British born in August 1972
Hussain, Azhar
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in August 1972
Hussain, Azhar
Resident in United Kingdom
Registered addresses and corresponding companiesAll Saints Court, Prince Of Wales Drive, London, SW11 4BU, United Kingdom
IIF 19
- British director born in August 1972
Hussain, Azhar
Resident in United Kingdom
Registered addresses and corresponding companies2a Charing Cross Road, Pennine Place, London, WC2H 0HF, United Kingdom
IIF 20
- British directorRegistered addresses and corresponding companies
Hussain, Azhar
- British director born in August 1792
Hussain, Azhar
Resident in United Kingdom
Registered addresses and corresponding companies70, The Manor Drive, Worcester Park, Surrey, KT4 7LL, United Kingdom
IIF 24
- British born in August 1972
Mr Azhar Hussain
Resident in England
Registered addresses and corresponding companies - United Kingdom business born in August 1972
Hussain, Azhar
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 29
- United Kingdom born in August 1972
Azhar Hussain
Resident in England
Registered addresses and corresponding companiesInternational House, 1 St. Katharine's Way, London, E1W 1UN, England
IIF 30
- British born in August 1972
Mr Azhar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (3 parents)Officer2011-05-24 ~ 2012-06-28IIF 9 - Director → ME
- 2TIE SPV LIMITED - 2020-01-30Tie Spv Limited, 61 Bridge Street, Kington, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-10-06 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-06 ~ 2026-02-06IIF 31 - Ownership of shares – 75% or more → OE
- 3
EBARACUS LIMITED
086378912a Charing Cross Road, Pennine Place, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 4
EGRANDPRIX LIMITED
070048513 Montpelier Avenue, Bexley, KentDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 16 - Director → ME - 5
EVO HR LIMITED
066259303 Montpelier Avenue, Bexley, KentDissolved Corporate (4 parents)Officer2009-06-20 ~ dissolvedIIF 24 - Director → ME - 6
HALO SUPPLY CHAIN SERVICES LIMITED
148183822a Charing Cross Road, Pennine Place, London, United KingdomActive Corporate (5 parents)Person with significant control2023-04-21 ~ 2025-05-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
HANHAA HOLDINGS LIMITED
12400051All Saints Court, Prince Of Wales Drive, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2022-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 27 - Has significant influence or control → OE - 8Insolvency (Case 1) In administration
Administration started on 2019-12-18 during the appointment or period of control
Administration ended on 2024-12-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2025-10-01 during the appointment or period of control2a Charing Cross Road, Pennine Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-23 ~ 2019-12-18IIF 29 - Director → ME2019-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-23 ~ 2025-07-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HANHAA SCS LIMITED
138406592a Charing Cross Road, Pennine Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-11 ~ 2025-05-20IIF 1 - Director → ME2026-02-07 ~ nowIIF 2 - Director → ME - 10
DORMANT AHX LIMITED
- 2020-09-01 12342152All Saints Court, Prince Of Wales Drive, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2019-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
MAVI WIRELESS LIMITED
- 2023-10-09 151925142a Charing Cross Road, Pennine Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12Griffins, Tavistock House North, LondonLiquidation Corporate (6 parents)Officer2003-03-30 ~ 2008-09-30IIF 12 - Director → ME2003-03-30 ~ 2008-09-30IIF 23 - Secretary → ME
- 13FORGOTTOSEND.COM LIMITED - 2001-11-203 Montpelier Avenue, Bexley, KentDissolved Corporate (7 parents)Officer2002-03-13 ~ 2008-09-29IIF 6 - Director → ME
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-13 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2016-10-04 during the appointment or period of control
Dissolved on 2017-01-12 during the appointment or period of controlMOBILE INCLUSION LIMITED
- 2005-08-16 043525623 Montpelier Avenue, Bexley, KentDissolved Corporate (6 parents)Officer2013-06-04 ~ dissolvedIIF 15 - Director → ME2002-01-14 ~ 2008-09-29IIF 11 - Director → ME - 15
HANHAA XG LIMITED
- 2024-09-30 117555352a Charing Cross Road, Pennine Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 20 - Director → ME - 16
PRO MANAGEMENT LTD
04496305C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-11-15 ~ 2013-07-01IIF 13 - Director → ME2002-11-15 ~ 2010-07-26IIF 22 - Secretary → ME - 17
REWARD MAPPING LIMITED
048837643 Montpelier Avenue, Bexley, KentDissolved Corporate (5 parents)Officer2003-09-01 ~ 2013-07-01IIF 8 - Director → ME2006-09-11 ~ 2013-07-01IIF 21 - Secretary → ME - 18
VAT NEXT PLACE LIMITED
- 2002-01-21 043524013 Montpelier Avenue, Bexley, KentDissolved Corporate (5 parents)Officer2002-01-14 ~ 2008-09-29IIF 5 - Director → ME - 19
TTXGP LIMITED
06625901Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12 during the appointment or period of control
Dissolved on 2017-02-18 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2008-07-10 ~ dissolvedIIF 14 - Director → ME - 20
HXG UK LIMITED
- 2023-10-05 13840607All Saints Court, Prince Of Wales Drive, London, United KingdomDissolved Corporate (4 parents)Officer2022-01-11 ~ dissolvedIIF 10 - Director → ME
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