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 Asaf Hussain
Mr Asaf Hussain
British born in May 2023Resident in England
Registered addresses and corresponding companies
IIF 1
Tng Operations - Regus, Princes Square, Leeds, LS1 4HY, England
Mr Asaf Hussain
British born in May 1977Resident in England
Registered addresses and corresponding companiesHussain, Asaf
British company director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Tnt Operations, Princes Square, Princes Exchange, Leeds, LS1 4HY, England
Hussain, Asaf
British director born in May 1977Resident in England
Registered addresses and corresponding companiesHussain, Asaf
British manager born in May 1977Resident in England
Registered addresses and corresponding companiesHussian, Asaf
British director born in May 1977Registered addresses and corresponding companies
IIF 10 3, Harold Terrace, Leeds, West Yorkshire, LS6 1PG
- 1
A & M (LEEDS) LTD
- nowRAJA'S MUNCHIES LTD - 2008-04-19A & M (LEEDS) LTD - 2007-10-18 125 Brudenell Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer
2007-10-18 ~ dissolvedIIF 7 - Director → ME - 2 3 Harold Terrace, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-10-01 ~ dissolvedIIF 10 - Director → ME
- 3 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
TIBBA 104 LTD
- nowTIBBA POULTRY LTD - 2025-04-04 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5ULTIMATE PROPERTY LEEDS LIMITED - 2023-09-08CHARLOTTE KEMP LTD - 2023-02-28ASAF HUSSAIN HOLDINGS LIMITED - 2024-06-12 Pegasus Court Second Floor, 27 Herschel Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,394 GBP2024-05-31Officer 2023-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
HPEXHFC LTD.
- nowHFC HYDE PARK LTD - 2023-03-27 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-15 ~ 2023-03-01IIF 6 - Director → ME - 2ULTIMATE PROPERTY LEEDS LIMITED - 2023-09-08CHARLOTTE KEMP LTD - 2023-02-28ASAF HUSSAIN HOLDINGS LIMITED - 2024-06-12 Pegasus Court Second Floor, 27 Herschel Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,394 GBP2024-05-31Person with significant control 2023-06-02 ~ 2023-12-01IIF 1 - Ownership of shares – 75% or more → OE
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