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, Asif Mumtaz
- English born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 189, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 289 Water Lane, Ilford, IG3 9HT, England
IIF 3 IIF 4 IIF 5 (more)(less)89, Water Lane, Ilford, IG3 9HT, United Kingdom
IIF 889, Water Lane, Seven Kings, Ilford, Essex, IG3 9HT, United Kingdom
IIF 9
- English born in October 1981
Hussain, Hina Mumtaz
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Hussain, Hina Mumtaz
Resident in England
Registered addresses and corresponding companies - born in May 1986
Hussain, Asif Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 14
- born in October 1981
Hussain, Hina Mumtaz
Resident in England
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 15
- British born in May 1983
Hussain, Hina
Resident in England
Registered addresses and corresponding companies - English born in May 1986
Mr Asif Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Asif Mumtaz
89 Water Lane, Ilford, IG3 9HT, England
IIF 24
- born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 25
- British born in May 1983
Ms Hina Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1981
Miss Hina Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Hina
5 Hartlepool Court, Victoria Docks, London, E16 2RL
IIF 37
- Registered addresses and corresponding companies
Hussain, Asif
89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Hussain, Hina
89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 39
- British born in October 1981
Miss Hina Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Mr Mumtaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABACUS RES HOLDINGS LIMITED
1333411389 Water Lane, Ilford, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 35 - Has significant influence or control → OE - 2
ATLAS LETTING LTD
- 2008-06-16 06523043Temple Mills House 137 High Road, Leyton, LondonActive Corporate (2 parents)Officer2008-03-04 ~ nowIIF 30 - Director → ME2008-03-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAMBRIDGE DRAWINGS LLP
OC43335989 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-09-15 ~ dissolvedIIF 25 - LLP Designated Member → ME2020-09-15 ~ dissolvedIIF 15 - LLP Member → MEIIF 14 - LLP Member → MEPerson with significant control2020-09-15 ~ dissolvedIIF 43 - Right to appoint or remove members → OE - 4
CATCHES LIMITED
10804799Apartment 503 9 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2017-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 22 - Has significant influence or control → OE - 5
CHEF DU CHIEN LIMITED
149819915a Hartlepool Court, London, EnglandActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 6
FURNITURE TRADER GROUP LIMITED
09910393Apartment 503 9 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 5 - Director → ME2015-12-10 ~ dissolvedIIF 24 - Secretary → ME - 7
HN PROSTYLE LTD
159000795a Hartlepool Court, London, EnglandDissolved Corporate (1 parent)Officer2024-08-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-15 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8
BLACKSTONE ACQUISITIONS LIMITED
- 2015-10-27 0872679889 Water Lane, IlfordDissolved Corporate (6 parents)Officer2013-10-10 ~ 2018-12-01IIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2018-12-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LASER TREATMENT LTD
13571123Unit 1, 53a Towers Road Globe Industrial Estate, Grays, Essex, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
MH & RH HOLDINGS LTD
11734330Temple Mills House, 137 High Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NATURALLY LOVELLY LTD
094175088 Wingate Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
ORIENT PROPERTY LIMITED
09760381137 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer2015-09-03 ~ 2018-06-02IIF 4 - Director → ME2015-09-03 ~ nowIIF 10 - Director → MEIIF 31 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE - 13
PIENAAR PROPERTIES LTD.
062591555 Hartlepool Court, Victoria Docks LondonDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 37 - Secretary → ME - 14
PROPIRE LIMITED
10122026Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-13 ~ 2019-07-02IIF 3 - Director → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15REALM OF FLOWERS LTD - now
ILLUMIN LIMITED
- 2017-11-16 1075113817 St. Bernard's Road, St. Bernard's Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-02IIF 7 - Director → MEPerson with significant control2017-05-03 ~ 2017-11-02IIF 21 - Has significant influence or control → OE - 16
THE HIP HOP BEVERAGE CORPORATION LIMITED
0815707989 Water Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 1 - Director → ME2012-07-25 ~ dissolvedIIF 38 - Secretary → ME - 17
TRANSFORM ME LIMITED
0710764289 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 9 - Director → ME - 18
UNIVEST CAPITAL LIMITED
0749409489 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 2 - Director → ME - 19
WESTDOWN HOLDING LTD
15911583137 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Officer2024-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-08-22 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WINGATE RESIDENTIALS LTD
135481588 Wingate Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
- 22
ZZ HOMES LTD
168348808 Wingate Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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