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, Toseef
Hussain, Toseef
British businessman born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
88, Rutland Avenue, High Wycombe, HP12 3JH, United Kingdom
Hussain, Toseef
British company director born in September 1985Resident in England
Registered addresses and corresponding companiesHussain, Toseef
British director born in September 1985Resident in England
Registered addresses and corresponding companiesHussain, Toseef
British general store born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 6 24, Malvern Crescent, Riddlesden, BD20 5DL, United Kingdom
Hussain, Toseef
British shop manager born in September 1985Resident in England
Registered addresses and corresponding companiesMr Toseef Hussain
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9 88, Rutland Avenue, High Wycombe, HP12 3JH, United Kingdom
Mr Toseef Hussain
British born in September 1985Resident in England
Registered addresses and corresponding companies
- 1 25 Victoria Road, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer
2012-03-08 ~ dissolvedIIF 5 - Director → ME - 2 4-6 Market Street, First Floor, Colne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 4-6 Market Street First Floor, Colne, EnglandActive Corporate (1 parent)Equity (Company account)-99 GBP2024-07-31Officer 2021-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 11 - Has significant influence or control → OE
- 4 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 8 - Director → ME
- 5 7 St. James's Street, Burnley, EnglandActive Corporate (1 parent)Officer 2024-02-08 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 26 Sutherland Street, Colne, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 7 - Director → ME
- 1 17 Fulneck Close, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-03-12IIF 6 - Director → ME
- 2 88 Rutland Avenue, High Wycombe, United KingdomActive Corporate (1 parent)Equity (Company account)-85,424 GBP2024-08-31Officer 2017-08-30 ~ 2025-10-14IIF 1 - Director → MEPerson with significant control 2024-01-23 ~ 2025-10-14IIF 9 - Ownership of shares – 75% or more → OE
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