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, Sharafat
Hussain, Sharafat
Registered addresses and corresponding companiesHussain, Sharafat
British Registered addresses and corresponding companies
IIF 3
52, Fairfield Road, Ilford, Essex, IG1 2SL, United Kingdom
Hussain, Sharafat
British none born in May 1980Registered addresses and corresponding companies
IIF 4 3 Lupin Crescent, Ilford, Essex, IG1 2JR
Hussain, Sharafat
British co director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 5 52, Fairfield Road, Ilford, IG1 2JL, United Kingdom
Hussain, Sharafat
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesHussain, Sharafat
British director born in May 1980Resident in England
Registered addresses and corresponding companiesMr Sharafat Hussain
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 10 67-75, Garman Road, London, N17 0UN
- 1
SBS WHOLESALE LIMITED
- nowSHABA BEAUTY SUPPLIES LIMITED - 2016-02-20 67-75 Garman Road, LondonCorporate (1 parent)Equity (Company account)532,794 GBP2023-11-30Officer
2011-06-28 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Unit 19, In Shops, Stratford, LondonCorporate (1 parent)Equity (Company account)80,702 GBP2024-03-31Officer 2004-01-19 ~ 2004-11-04IIF 4 - director → ME
- 2SHABA COSMETICS LIMITED - 2016-04-20 Unit 1 36-42 Kingsland High Street, Darlston, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2011-10-18 ~ 2013-12-01IIF 6 - director → ME
- 3BEAUTYQUEENS COSMETICS LIMITED - 2017-07-17ARENA MARKETING LTD - 2002-07-30 15 West Green Road, Tottenham, London, EnglandCorporate (1 parent)Equity (Company account)-286,613 GBP2024-03-31Officer 2002-06-18 ~ 2004-04-01IIF 1 - secretary → ME
- 4 17 West Green Road, London, EnglandDissolved corporate (1 parent)Officer 2011-06-21 ~ 2012-07-01IIF 8 - director → ME
- 5 108 Lewisham High Street, Lewisham, LondonDissolved corporate (1 parent)Equity (Company account)59,995 GBP2021-10-31Officer 2010-09-07 ~ 2013-12-04IIF 2 - secretary → ME
- 6 65 Rye Lane, LondonDissolved corporate (1 parent)Equity (Company account)36,697 GBP2018-07-31Officer 2012-06-15 ~ 2013-12-01IIF 5 - director → ME
- 7 17-19 Southmall, Edmonton Green Shopping Centre, EdmontonDissolved corporate (1 parent)Current Assets (Company account)389,765 GBP2016-08-31Officer 2009-08-11 ~ 2014-06-30IIF 7 - director → ME
- 8 80 Scrubs Lane, LondonDissolved corporateOfficer 2006-12-12 ~ 2014-09-09IIF 3 - secretary → ME
