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 Maroof Hussain
- British born in February 1982
Mr Maroof Hussain
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Mahroof Hussain
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Maroof Hussain
Resident in United Kingdom
Registered addresses and corresponding companies168, High Street, Dudley, West Midlands, B70 7QU, United Kingdom
IIF 7
- British born in February 1982
Hussain, Mahroof
Resident in England
Registered addresses and corresponding companies168, High Street, West Bromwich, B70 7QU, England
IIF 8
- British director born in February 1982
Hussain, Mahroof
Resident in England
Registered addresses and corresponding companies160, High Street, West Bromwich, West Midlands, B70 7QU, England
IIF 9
- British born in February 1982
Hussain, Maroof
Resident in England
Registered addresses and corresponding companies185, High Street, West Bromwich, B70 7RD, England
IIF 10
- British company director born in February 1982
Hussain, Maroof
Resident in England
Registered addresses and corresponding companies4 Farley Centre, High Street, West Bromwich, B70 7QU, England
IIF 11
- British director born in February 1982
Hussain, Maroof
Resident in England
Registered addresses and corresponding companies - British self employed born in February 1982
Hussain, Maroof
Resident in United Kingdom
Registered addresses and corresponding companies168, High Street, Dudley, West Midlands, B70 7QU, United Kingdom
IIF 14
- 1
APANA PUNJAB LIMITED
Appointment / Control168 High Street, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APNA PUNJAB SUPERMARKET LTD
Appointment / Control160 High Street, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-351 GBP2021-08-31Officer2017-08-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BABA JI DA PUNJAB LTD
Appointment / ControlOther registered number: 15194045149 Spon Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FAST LANE LIVING LIMITED
Appointment / Control4 Farley Centre, High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
MONEYSAVERS LIMITED
Appointment / ControlOther registered number: 05190465185 High Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)8,432 GBP2025-03-31Officer2023-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
APNA PUNJAB STORE LTD
Appointment / Control160 High Street, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)10,384 GBP2025-03-31Officer2021-03-15 ~ 2024-11-07IIF 13 - Director → MEPerson with significant control2021-03-15 ~ 2024-11-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
F.H TRADERS LTD
Appointment / Control168 High Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)39,736 GBP2024-10-31Officer2023-11-22 ~ 2024-11-07IIF 8 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-18IIF 6 - Ownership of shares – 75% or more → OE
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