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 Muhammad Hussain
- Pakistani born in June 1992
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies26, Bank Avenue, Mitcham, CR4 3DU, England
IIF 1
- Pakistani born in May 1992
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1992
Mr Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1993
Mr Muhammad Kashif
Resident in England
Registered addresses and corresponding companies11, Spencer Close, Woking, GU21 5QH, England
IIF 7
- British born in April 1990
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Muhammad Mushtaq Hussain
Resident in England
Registered addresses and corresponding companies47, Cross Green Road, Huddersfield, HD5 9XX, England
IIF 10
- Pakistani born in April 1990
Hussain, Muhammad Mushtaq
Resident in England
Registered addresses and corresponding companies47, Cross Green Road, Huddersfield, HD5 9XX, England
IIF 11
- Pakistani born in June 1992
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1992
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies26, Bank Avenue, Mitcham, CR4 3DU, England
IIF 14
- Pakistani born in May 1992
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1993
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies11, Spencer Close, Woking, GU21 5QH, England
IIF 17
- British born in April 1990
Mr Muhammad Umar Malik
Resident in England
Registered addresses and corresponding companies26, Bank Avenue, Mitcham, CR4 3DU, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1990
Malik, Muhammad Umar
Resident in England
Registered addresses and corresponding companies26, Bank Avenue, Mitcham, CR4 3DU, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British director born in April 1990
Malik, Muhammad Umar
Resident in England
Registered addresses and corresponding companies26, Bank Avenue, Mitcham, CR4 3DU, England
IIF 28
- British born in April 1990
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies26, Bank Avenue, Mitcham, CR4 3DU, England
IIF 29
- 1
FAIZ PROPERTIES LIMITED
- 2024-02-27 13291231CATERING FOOD HOUSE LTD
- 2024-02-19 13291231FAAIZ PROPERTIES LIMITED
- 2024-02-17 1329123126 Bank Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Officer2023-01-06 ~ 2023-06-21IIF 12 - Director → ME2024-01-11 ~ 2024-02-06IIF 15 - Director → ME2025-04-01 ~ dissolvedIIF 17 - Director → ME2024-02-17 ~ 2024-03-31IIF 23 - Director → ME2021-03-25 ~ 2023-01-06IIF 25 - Director → ME2023-06-21 ~ 2024-01-11IIF 29 - Director → ME2024-01-11 ~ 2024-02-01IIF 16 - Director → ME2024-03-31 ~ 2025-09-10IIF 13 - Director → MEPerson with significant control2025-04-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2024-01-11 ~ 2024-02-01IIF 3 - Ownership of shares – 75% or more → OE2023-01-06 ~ 2023-06-21IIF 5 - Has significant influence or control → OE2024-01-11 ~ 2024-02-06IIF 2 - Ownership of shares – 75% or more → OE2024-03-31 ~ 2025-09-10IIF 4 - Ownership of shares – 75% or more → OE2024-02-17 ~ 2024-03-31IIF 22 - Ownership of shares – 75% or more → OE2021-03-25 ~ 2023-01-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2023-06-21 ~ 2024-01-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE2023-01-06 ~ 2023-01-06IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
KHADAM PROPERTIES LTD
1601180626 Bank Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Officer2024-10-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 326 Bank Avenue, Mitcham, EnglandActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 14 - Director → MEIIF 27 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
MM CARS (SERVICE) LTD
1545498226 Bank Avenue, Mitcham, EnglandActive Corporate (2 parents)Officer2024-06-09 ~ nowIIF 26 - Director → ME2024-01-30 ~ 2024-06-04IIF 28 - Director → MEPerson with significant control2024-06-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2024-01-30 ~ 2024-06-04IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
VIBECART LTD
1572958947 Cross Green Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2024-05-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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