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, Waqar
- Pakistani born in June 1996
Hussain, Waqar
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Pakistani born in March 1996
Hussain, Waqar
Resident in Pakistan
Registered addresses and corresponding companiesSc864444 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 2
- Pakistani born in September 1993
Hussain, Waqar
Resident in Pakistan
Registered addresses and corresponding companies7-1/23, Syed Shah Street, Toghi Road, Quetta, Balochistan, 87300, Pakistan
IIF 3
- Pakistani born in March 1994
Hussain, Waqar
Resident in Pakistan
Registered addresses and corresponding companiesBarkhurdar Po Mitru Mailsi, Mailsi, Vehari, Punjab, 61180, Pakistan
IIF 4
- Pakistani born in April 1988
Hussain, Waqar
Resident in Pakistan
Registered addresses and corresponding companies59, Lynden Gate, Portadown, Craigavon, BT63 5YH, Northern Ireland
IIF 5
- Pakistani company director born in November 1997
Hussain, Waqar
Resident in Pakistan
Registered addresses and corresponding companies9 Cresswell Grove, 2nd Floor, Birmingham, B24 0GA, United Kingdom
IIF 6
- Pakistani director born in June 1996
Hussain, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies15956752 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Pakistani born in June 1996
Mr Waqar Hussain
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Pakistani born in June 1985
Hussain, Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat Above, 834 Hyde Road, Manchester, Lanarkshire, M18 7JD, United Kingdom
IIF 9
- British born in March 1994
Hussain, Waqar
Resident in England
Registered addresses and corresponding companies66, Victoria Road, Aston, Birmingham, B6 5HA, England
IIF 10
- Pakistani born in March 1996
Mr Waqar Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSc864444 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 11
- Pakistani born in March 1994
Mr Waqar Hussain
Resident in Pakistan
Registered addresses and corresponding companiesBarkhurdar Po Mitru Mailsi, Mailsi, Vehari, Punjab, 61180, Pakistan
IIF 12
- Pakistani born in April 1988
Mr Waqar Hussain
Resident in Pakistan
Registered addresses and corresponding companies59, Lynden Gate, Portadown, Craigavon, BT63 5YH, Northern Ireland
IIF 13
- Pakistani born in November 1997
Mr Waqar Hussain
Resident in Pakistan
Registered addresses and corresponding companies9 Cresswell Grove, 2nd Floor, Birmingham, B24 0GA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Hussain, Waqar
128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Pakistani born in June 1996
Mr Waqar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies15956752 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Pakistani born in June 1985
Mr Waqar Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom
IIF 17
- Pakistani born in September 1993
Mr Waqar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 18
- British born in March 1994
Mr Waqar Hussain
Resident in England
Registered addresses and corresponding companies66, Victoria Road, Aston, Birmingham, B6 5HA, England
IIF 19
- 1
ICON PRO DIGITAL SOLUTIONS LTD
13763576124 City Road, London, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
MASHALECOM LTD
NI70621159 Lynden Gate, Portadown, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
PRO DISCOUNTS LTD
156757119 Cresswell Grove, 2nd Floor, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
REDLINE RECOVERIES LTD
1560192766 Victoria Road, Aston, Birmingham, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
SAALAR LTD
15341693128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 1 - Director → ME2023-12-11 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-12-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
SHOP LAHZA LTD
SC8644440/2 65 Nithsdale Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
SMA ELITE TRADERS LTD
159567524385, 15956752 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
WAQAR HUSSAIN LTD
1396960097 High Street, Long Eaton, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-03-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
WHB BUSINESS LIMITED
15440679Whb Business Ltd, 33 Carlisle Crescent, Ashton-under-lyne, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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