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 Ashfaq Hussain
Mr Ashfaq Hussain
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, England
IIF 3 Innovation Campus, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, England
IIF 4 31, Buchanan Road, Walsall, WS4 2EW, England
IIF 5 Domino House, 18/20 West Bromwich St, Walsall, WS1 4BW, United Kingdom
IIF 6 Domino House 18-20 West Bromwich Street , Walsall, 19-20 West Bromwich Street, Walsall, WS1 4BW, United Kingdom
IIF 7 The Foundry Works, Domino House, Bath Street, Walsall, WS1 3BZ, United Kingdom
IIF 8 The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, WS1 3BZ, England
IIF 9 Unit 7a, Pleck Industrial Estate, Pleck Road, Walsall, WS2 9HD, England
IIF 10 Unit 7a, Pleck Industrial Estate, Pleck Road, Walsall, West Midlands, WS9 9HD
Hussain, Ashfaq
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Ashfaq
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Faraday Wharf, Holt St, Birmingham, B7 4BB, United Kingdom
IIF 15 Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, England
IIF 16 Innovation Campus, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, England
IIF 17 31, Buchanan Road, Walsall, West Midlands, WS4 2EW, England
IIF 18 Domino House, 18/20 West Bromwich St, Walsall, WS1 4BW, United Kingdom
IIF 19 Domino House 18-20 West Bromwich Street , Walsall, 19-20 West Bromwich Street, Walsall, WS1 4BW, United Kingdom
IIF 20 Domino House, 18-20, West Bromwich Street, Walsall, West Midlands, WS1 4HW, England
IIF 21 The Foundry Works, Domino House, Bath Street, Walsall, WS1 3BZ, United Kingdom
IIF 22 The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, WS1 3BZ, England
Hussain, Ashfaq
British director of overseas sales and development born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Riverside Cottage, Wanstrow, Shepton Mallet, Somerset, BA4 4TF, England
Hussain, Ashfaq
British none born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, Uk
Hussain, Ashfaq
British sales director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Domino House, 18-20 West Bromwich Street, Walsall, WS1 4BW, United Kingdom
Hussain, Ashfaq
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 7a, Pleck Industrial Estate ,pleck Road, Walsall, WS2 9HD, England
- 1 238 Wednesbury Road, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2013-06-27 ~ dissolvedIIF 20 - Director → ME - 2 Domino House, 18/20 West Bromwich St, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2016-04-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit 7a Pleck Industrial Estate, Pleck Road, Walsall, West MidlandsActive Corporate (1 parent)Officer 2019-05-15 ~ nowIIF 12 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 31 Buchanan Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,431 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 26 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 31 Buchanan Road, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-12-30 ~ dissolvedIIF 17 - Director → ME
- 6 The Foundry Works Domino House, Bath Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 Dominos House 18-20, West Bromwich Street, Walsall, EnglandDissolved Corporate (2 parents)Officer 2012-01-06 ~ dissolvedIIF 13 - Director → ME
- 8 Domino House 18-20 West Bromwich Street , Walsall, 19-20 West Bromwich Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 9 Faraday Wharf, Holt St, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2016-03-17 ~ dissolvedIIF 14 - Director → ME
- 10
THT GLOBAL LIMITED
- nowTHE HALAL TRUST LIMITED - 2022-05-05 Faraday Wharf, Holt Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-574 GBP2016-07-31Officer 2020-06-30 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 2 - Has significant influence or control → OE - 11
THT WORLDWIDE
- nowWORLD HALAL TRUST - 2021-05-21 Innovation Campus Faraday Wharf, Holt Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2019-08-01 ~ nowIIF 16 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12 The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer 2021-03-17 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Buchanan Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,431 GBP2024-05-31Officer 2019-05-03 ~ 2020-06-01IIF 25 - Director → ME
- 2
THT GLOBAL LIMITED
- nowTHE HALAL TRUST LIMITED - 2022-05-05 Faraday Wharf, Holt Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-574 GBP2016-07-31Officer 2016-03-01 ~ 2017-08-08IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 Riverside Cottage, Wanstrow, Shepton Mallet, Somerset, EnglandDissolved Corporate (3 parents)Equity (Company account)784 GBP2018-09-30Officer 2016-04-18 ~ 2017-07-28IIF 23 - Director → ME
- 4 Unit 7a Pleck Industrial Estate, Pleck Road, Walsall, EnglandActive Corporate (2 parents)Officer 2020-07-14 ~ 2020-11-17IIF 11 - Director → MEPerson with significant control 2020-07-14 ~ 2020-11-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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