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 Azhar Iqbal Hussain
Mr Azhar Iqbal Hussain
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 1
59, Cranbrook Road, Ilford, IG1 4PG, England
Mr Azhar Hussain
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
Hussain, Azhar Iqbal
British solicitor born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 3 103, Valence Wood Road, Dagenham, RM8 3AP, England
Mr Afzhan Nasar Hussain
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Azhar
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
Hussain, Afzhan Nasar
British director born in July 1976Registered addresses and corresponding companies
IIF 8 16 Kilrush Avenue, Eccles, Greater Manchester, M30 0JZ
Hussain, Azhar
born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 9 First Floor Orion House, 104-106 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
Hussain, Azhar Iqbal
British solicitor born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 70, Upper Tooting Road, London, SW17 7PB
Hussain, Afzhan Nasar
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 46, Houghton Place, Bradford, BD1 3RG, England
Hussain, Afzhan Nasar
British manager born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 46, Houghton Place, Bradford, BD1 3RG, England
Hussain, Afzhan Nasar
British managing director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Afzhan Nasar
British directorRegistered addresses and corresponding companies
IIF 16 16 Kilrush Avenue, Eccles, Greater Manchester, M30 0JZ
Hussain, Afzhan Nasar
British managing directorRegistered addresses and corresponding companies
IIF 17 16 Kilrush Avenue, Eccles, Greater Manchester, M30 0JZ
Hussain, Azhar
Registered addresses and corresponding companies
IIF 18 7, St Helens Place, Leyton, London, E10 7NL, United Kingdom
- 1 Trust House, 5 New Augustus Street, Bradford, EnglandDissolved corporate (1 parent)Officer
2023-07-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2023-07-24 ~ 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 - 2
MCM 2020 LIMITED
- nowMOTOR CLAIMS MANAGEMENT LIMITED - 2014-03-11 46 Houghton Place, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)-20,894 GBP2018-03-31Officer 2018-06-06 ~ dissolvedIIF 12 - director → ME - 3QUALITY HALAL LIMITED - 2017-11-06 46 Houghton Place, Bradford, EnglandDissolved corporate (1 parent)Officer 2016-04-01 ~ dissolvedIIF 11 - director → ME
- 4 4th Floor Toronto Square, Toronto Street, LeedsDissolved corporate (2 parents)Officer 2001-11-21 ~ dissolvedIIF 8 - director → ME 2001-11-21 ~ dissolvedIIF 16 - secretary → ME
- 5 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)39,109 GBP2023-05-31Officer 2021-09-06 ~ nowIIF 7 - director → MEPerson with significant control 2021-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 1 Goss House Foundry Way, Rayne, Braintree, EnglandCorporate (2 parents)Officer 2011-05-05 ~ 2014-09-30IIF 9 - llp-designated-member → ME
- 2 554 Streatham High Road, London, EnglandCorporate (2 parents)Equity (Company account)124,017 GBP2024-04-30Officer 2014-05-09 ~ 2022-10-27IIF 3 - director → ME 2014-05-09 ~ 2022-10-21IIF 18 - secretary → MEPerson with significant control 2017-05-09 ~ 2022-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 Trust House, 5 New Augustus Street, Bradford, EnglandDissolved corporateNet Assets/Liabilities (Company account)76 GBP2023-10-31Officer 2020-10-23 ~ 2024-11-14IIF 15 - director → MEPerson with significant control 2020-10-23 ~ 2024-11-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 44 Upper Tooting Road, Tooting, LondonCorporate (3 parents)Equity (Company account)981,228 GBP2023-09-30Officer 2010-04-16 ~ 2011-03-31IIF 10 - director → ME
- 5 36 Clare Road, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2004-07-23 ~ 2004-10-27IIF 17 - secretary → ME
- 6 Trust House, 5 New Augustus Street, Bradford, EnglandCorporateOfficer 2020-03-03 ~ 2024-11-14IIF 14 - director → MEPerson with significant control 2020-03-03 ~ 2024-11-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
