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, Ashraf
- Registered addresses and corresponding companies
Hussain, Ashraf
- British born in January 1988
Hussain, Ashraf
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 3 IIF 4558, Commercial Road, London, E14 7JD, England
IIF 5 IIF 657, Fourth Avenue, London, E12 6DP, England
IIF 767 First Avenue, First Avenue, London, E12 6AW, United Kingdom
IIF 867, First Avenue, London, E12 6AW, England
IIF 9 IIF 1067, First Avenue, London, E12 6AW, United Kingdom
IIF 1167, First Avenue, Manor Park, London, E12 6AW, England
IIF 12
- English born in January 1988
Hussain, Ashraf
Resident in England
Registered addresses and corresponding companies558 Commercial Road, 558 Commercial Road, London, E14 7JD, England
IIF 13
- British born in January 1988
Hussain, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies67, First Avenue, London, E12 6AW, United Kingdom
IIF 14
- British born in January 1988
Mr Ashraf Hussain
Resident in England
Registered addresses and corresponding companies - English born in January 1988
Mr Ashraf Hussain
Resident in England
Registered addresses and corresponding companies558 Commercial Road, 558 Commercial Road, London, E14 7JD, England
IIF 21
- British born in January 1988
Mr Ashraf Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AJR SHAKESPEARE DEVELOPMENTS LTD
1370392467 First Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AJR SHAKESPEARE LETTINGS LTD
1420444867 First Avenue, London, EnglandActive Corporate (3 parents)Officer2022-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-29 ~ 2022-07-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AZA ENTERPRISE LIMITED
1101562467 First Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 11 - Director → ME - 4
EAST HOMES ESTATES LIMITED
11828683558 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2019-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 16 - Has significant influence or control → OE - 5
FIRST ROOMS LTD
118284249b The Broadway, Woodford Green, EnglandActive Corporate (1 parent)Officer2019-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 15 - Has significant influence or control → OE - 6
LONDONQUAYS LTD
08964429Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-09 during the appointment or period of control
Commencement of winding up on 2020-04-22 during the appointment or period of control
Conclusion of winding up on 2020-07-29 during the appointment or period of control57 Fourth Avenue, London, EnglandDissolved Corporate (4 parents)Officer2014-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 7
LQ PROPERTY LIMITED
11684557558 Commercial Road 558 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 21 - Has significant influence or control → OE - 8
RAH MITCH LTD
1284929067 First Avenue First Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RAH PROPERTIES LIMITED
11098732558 Commercial Road, London, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 5 - Director → ME2017-12-06 ~ 2021-02-26IIF 6 - Director → ME2021-03-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ 2021-02-26IIF 17 - Has significant influence or control → OE - 10
RIVERSIDE GREEN LTD
1237799667 First Avenue, London, EnglandActive Corporate (4 parents)Officer2019-12-27 ~ nowIIF 10 - Director → ME - 11
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