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, Asif Mumtaz
- Registered addresses and corresponding companies
Hussain, Asif Mumtaz
89 Water Lane, Ilford, IG3 9HT, England
IIF 1
- Registered addresses and corresponding companies
Hussain, Asif
89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 2
- born in May 1986
Hussain, Asif Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 3
- English born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Water Lane, Ilford, IG3 9HT, England
IIF 4
- English consultant born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89 Water Lane, Ilford, IG3 9HT, England
IIF 5
- English director born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies - English investment broker born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Water Lane, Ilford, IG3 9HT, United Kingdom
IIF 9
- English managing director born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 10
- English property developer born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89 Water Lane, Ilford, IG3 9HT, England
IIF 11
- born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 12
- British born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - British letting & estate consultant born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies757, Romford Road, Manor Park, London, E12 5AW, England
IIF 17
- English born in May 1986
Mr Asif Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Mr Mumtaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATLAS LETTING LTD
- 2008-06-16 06523043Temple Mills House 137 High Road, Leyton, LondonActive Corporate (3 parents)Officer2008-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAMBRIDGE DRAWINGS LLP
OC43335989 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-09-15 ~ dissolvedIIF 12 - LLP Designated Member → ME2020-09-15 ~ dissolvedIIF 3 - LLP Member → MEPerson with significant control2020-09-15 ~ dissolvedIIF 23 - Right to appoint or remove members → OE - 3
CATCHES LIMITED
10804799Apartment 503 9 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2017-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 20 - Has significant influence or control → OE - 4
FURNITURE TRADER GROUP LIMITED
09910393Apartment 503 9 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 5 - Director → ME2015-12-10 ~ dissolvedIIF 1 - Secretary → ME - 5
BLACKSTONE ACQUISITIONS LIMITED
- 2015-10-27 0872679889 Water Lane, IlfordDissolved Corporate (6 parents)Officer2013-10-10 ~ 2018-12-01IIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2018-12-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MH & RH HOLDINGS LTD
11734330Temple Mills House, 137 High Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ORIENT PROPERTY LIMITED
09760381137 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2015-09-03 ~ nowIIF 14 - Director → ME2015-09-03 ~ 2018-06-02IIF 8 - Director → ME - 8
PROPIRE LIMITED
10122026Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-13 ~ 2019-07-02IIF 7 - Director → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9REALM OF FLOWERS LTD - now
ILLUMIN LIMITED
- 2017-11-16 1075113817 St. Bernard's Road, St. Bernard's Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-02IIF 11 - Director → MEPerson with significant control2017-05-03 ~ 2017-11-02IIF 19 - Has significant influence or control → OE - 10
THE HIP HOP BEVERAGE CORPORATION LIMITED
0815707989 Water Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 10 - Director → ME2012-07-25 ~ dissolvedIIF 2 - Secretary → ME - 11
UNIVEST CAPITAL LIMITED
0749409489 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 6 - Director → ME - 12
WESTDOWN HOLDING LTD
15911583137 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Officer2024-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13757 Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2013-11-13 ~ 2015-06-10IIF 17 - Director → ME
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