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 Irfan Khan Hussain
- British born in March 1968
Mr Irfan Khan Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Irfan Hussain
Resident in England
Registered addresses and corresponding companies11a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 8
- British born in March 1968
Hussain, Irfan Khan
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1968
Hussain, Irfan Khan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1968
Hussain, Irfan Khan
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Hussain, Irfan Khan
Resident in England
Registered addresses and corresponding companies11a, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Hussain, Irfan Khan
11a, Empire Way, Wembley, HA9 0RQ, England
IIF 18
- Registered addresses and corresponding companies
Hussain, Irfan
11a, Empire Way, Wembley, HA9 0RQ, England
IIF 19
- 1
AI DAO LTD
- nowNUVO CASH LTD - 2022-01-04JAMAA ONLINE LTD - 2018-12-1711a Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,890 GBP2021-03-31Officer2018-10-23 ~ dissolvedIIF 16 - Director → ME2018-10-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 211a Empire Way, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3LODHI & CO LIMITED - 2011-03-0314 Honister Gardens, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)64,561 GBP2024-03-31Officer2007-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 411a Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2026-01-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 511a Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 11 - Director → ME2024-12-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-12-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AI DAO LTD
- nowNUVO CASH LTD - 2022-01-04JAMAA ONLINE LTD - 2018-12-1711a Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,890 GBP2021-03-31Person with significant control2018-10-23 ~ 2018-11-05IIF 3 - Ownership of shares – 75% or more → OE - 2The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-11-25 ~ 2013-07-19IIF 14 - Director → ME
- 3
INTELIPATH LTD
- nowASL FINANCE LTD - 2017-05-03ASL PARTNERS LTD - 2011-03-03 0643809811a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2011-01-06 ~ 2017-05-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-02IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4KNAV UK LIMITED - 2020-03-02Kajaine House, 57-67 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2009-10-12 ~ 2018-07-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
PROPTECH CROWD LIMITED
- nowUK PROPERTY CROWD LIMITED - 2017-04-1985b Headstone Road, Harrow, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)-17,732 GBP2019-08-31 ~ 2020-08-29Officer2017-06-02 ~ 2017-06-02IIF 13 - Director → ME
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