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 Shabaz Hussain
Mr Shabaz Hussain
British born in March 1982Resident in England
Registered addresses and corresponding companiesHussain, Shabaz
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6
52, Park View Road, London, N17 9AU, England
Hussain, Shabaz
British banker born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 71 Cavendish Road, London, N4 1RR
Hussain, Shabaz
British businessperson born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 8 71, Cavendish Road, London, N4 1RR, England
Hussain, Shabaz
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 9 639, Green Lanes, London, N8 0RE, England
Hussain, Shabaz
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 71 Cavendish Road, London, N4 1RR
Hussain, Shabaz
British financial consultant born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 11 639 Green Lanes, London, London, N8 0RE, England
- 1 639 Green Lanes London, London, EnglandActive Corporate (3 parents)Equity (Company account)-179 GBP2024-07-31Person with significant control
2016-07-18 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2 639 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 639 Green Lanes, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-70,101 GBP2024-07-31Officer 2024-08-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-08-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4ANCHOR FINANCE LTD - 2019-09-12 639 Green Lanes, LondonActive Corporate (1 parent)Equity (Company account)32,442 GBP2024-03-31Officer 2013-05-24 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Has significant influence or control → OE
- 1
A 2 Z GLOBAL LIMITED
- nowMICROFIELD CONSULTANTS LIMITED - 2003-11-24 639 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,809 GBP2024-11-30Officer 2001-12-01 ~ 2019-12-03IIF 10 - Director → MEPerson with significant control 2016-10-01 ~ 2020-02-01IIF 3 - Has significant influence or control → OE - 2 639 Green Lanes London, London, EnglandActive Corporate (3 parents)Equity (Company account)-179 GBP2024-07-31Officer 2015-07-27 ~ 2024-05-24IIF 11 - Director → ME
- 3 273 London Road, Hazel Grove, Stockport, Greater Manchester, UkDissolved Corporate (1 parent)Officer 2008-09-30 ~ 2010-11-29IIF 7 - Director → ME
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