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.
Mrs Sabiha Hussain
Mrs Sabiha Hussain
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Sabiha
British administration born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Burroughs Parade, The Burroughs Hendon, London, Middlesex, NW4 4BD, United Kingdom
Hussain, Sabiha
British book keeper born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Edgeworth Avenue, London, NW4 4EY
Hussain, Sabiha
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Sabiha
British retail manager born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Burroughs Parade, The Burroughs Hendon, London, Middlesex, NW4 4BD, United Kingdom
Hussain, Sabiha
British Registered addresses and corresponding companies
IIF 8 6 Edgeworth Avenue, London, NW4 4EY
- 1
MCF TRADING (UK) LIMITED
- nowMIRZA (UK) LIMITED - 2003-09-17 Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer
2004-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)313,483 GBP2023-10-31Officer 2018-10-05 ~ nowIIF 5 - Director → ME
- 15R LTD - 2006-03-01 3 Burroughs Parade, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-214,791 GBP2024-03-31Officer 2007-02-01 ~ 2015-02-15IIF 7 - Director → ME 2007-04-16 ~ 2015-02-15IIF 8 - Secretary → ME
- 2
KASH VENTURES LTD
- nowHUSSAIN ESTATES LTD - 2016-02-15KH ESTATES & LETTINGS LIMITED - 2008-07-24 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-71,026 GBP2024-03-31Officer 2008-01-24 ~ 2015-02-15IIF 3 - Director → ME - 3
MIRZA (UK) LIMITED
- nowM C F TRADING (UK) LIMITED - 2003-09-17 Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 1 offspring)Equity (Company account)9,296,004 GBP2025-03-31Officer 1995-06-27 ~ 2019-03-29IIF 4 - Director → ME - 4 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)313,483 GBP2023-10-31Person with significant control 2018-10-05 ~ 2024-10-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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