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, Khalid
- British born in March 1980
Hussain, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesSuite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 1
- British accountant born in March 1980
Hussain, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies21, Crown Road, Crown Road, Ilford, Essex, IG6 1NF, England
IIF 2
- British born in March 1980
Hussain, Khalid
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1980
Hussain, Khalid
Resident in England
Registered addresses and corresponding companiesSuite S7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 7
- British director born in March 1980
Hussain, Khalid
Resident in England
Registered addresses and corresponding companies205, George Street, Aberdeen, AB25 1HY, Scotland
IIF 8Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 9Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 10Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 11Suite S7 Rays House, North Circular Road, London, NW10 7XP, England
IIF 12
- British born in March 1980
Mr Khaled Hosein
Resident in United Kingdom
Registered addresses and corresponding companiesSuite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 13
- British consultant born in March 1980
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies60, Franciscan Road, London, SW17 8EG, England
IIF 14
- British director born in March 1980
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies21, Crown Road, Ilford, IG6 1NF, England
IIF 15
- British born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies - British company director born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies221, Longley Road, London, SW17 9LG, England
IIF 18
- Pakistani born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies337, South Lane, New Malden, KT3 5RR, England
IIF 22
- British born in March 1980
Mr Khalid Hussain
Resident in England
Registered addresses and corresponding companies205, George Street, Aberdeen, AB25 1HY, Scotland
IIF 23Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 24Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 25 IIF 26 IIF 27Suite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 28 IIF 29Suite S7 Rays House, North Circular Road, London, NW10 7XP, England
IIF 30Suite S9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 31
- British born in March 1980
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies60, Franciscan Road, London, SW17 8EG, England
IIF 32
- British born in March 1980
Mr Muhammad Athar Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1980
Mr Muhammad Athar Hussain
Resident in England
Registered addresses and corresponding companies
- 1
AMAMA MORTGAGES LTD
1361958360 Franciscan Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 32 - Has significant influence or control → OE - 2
RAZAS SOLUTIONS LTD
- 2015-05-22 09562977Suite S7 Rays House, North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ 2018-02-28IIF 7 - Director → ME2015-04-27 ~ 2015-04-27IIF 15 - Director → ME - 3
BURGER MASTER LTD
16392037173 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ 2025-10-15IIF 16 - Director → MEPerson with significant control2025-04-16 ~ 2025-10-15IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4FARM FRESH UK LTD - 2018-10-11Suite S 7 Rays House, North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ 2019-07-01IIF 11 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5
DYMAXTECH LTD
- 2024-02-21 12781656Suite S 9 Rays House, North Circular Road, London, United KingdomActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
AZ CHOICE LTD
- 2020-05-13 11701951Suite S 7 Rays House, North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
HATTI LONDON LTD
14972025173 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Officer2023-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HAWAL LONDON LIMITED
SC524286205 George Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2018-04-04 ~ 2019-03-13IIF 8 - Director → MEPerson with significant control2018-04-04 ~ 2019-03-13IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
OPTIONS MOBILE LTD
- 2018-06-22 1142088024 School Road, Sale, EnglandActive Corporate (2 parents)Officer2018-06-18 ~ 2018-09-20IIF 20 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MALIK EMPIRES LTD
11903925Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Officer2021-04-23 ~ 2021-06-07IIF 22 - Director → ME - 11
MISSION ACCOUNTANCY SERVICES LTD
08166039Suite S7, Rays House, London, EnglandDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 2 - Director → ME - 12
A&K PREMIER ACCOUNTANCY SERVICES LIMITED
- 2012-05-30 07974423Suite S7 Rays House, North Circular Road, LondonActive Corporate (3 parents)Officer2012-03-02 ~ 2015-03-31IIF 1 - Director → ME2015-03-31 ~ 2017-12-31IIF 4 - Director → ME2018-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-01 ~ 2021-10-31IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MOBILES-HUT LONDON LTD
15132079221 Longley Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-12 ~ 2024-03-01IIF 18 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
OPTIONS SERVICES KENT LTD
12195401Peel House, London Road, Morden, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 21 - Director → ME2019-09-09 ~ 2019-12-02IIF 19 - Director → MEPerson with significant control2019-09-09 ~ 2019-12-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15PEARL PROPERTY AND TRAVEL LIMITED - 2022-07-14PEARL PROPERTY MANAGEMENT TOOTING LIMITED - 2019-09-13PEARL MONEY & PROPERTY MANAGEMENT LTD - 2018-08-29PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD - 2018-05-04112 Upper Tooting Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-03 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 16SHOP SMART ONLINE LIMITED - now
DARCHEEN LIMITED
- 2020-10-08 12069072Suite S7 Rays House, North Circular Road, London, EnglandDissolved Corporate (4 parents)Officer2019-06-25 ~ 2019-06-25IIF 12 - Director → MEPerson with significant control2019-06-25 ~ 2019-06-25IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17SIZZLER FOOD LTD - now
EAST WEST CLEARANCE (U.K) LTD
- 2022-11-16 14151572EAST WEST CLEARANCE (UKK) LTD
- 2022-06-22 14151572Rays House, North Circular Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-06 ~ 2023-06-30IIF 9 - Director → MEPerson with significant control2022-06-06 ~ 2023-06-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 18
VISION CONSULTANCY LTD
11445663Suite S9 Rays House, North Circular Road, London, Uk, United KingdomActive Corporate (2 parents)Officer2018-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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