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.
Mr Riaz Hussain
- Pakistani born in January 1958
Mr Riaz Hussain
Resident in Pakistan
Registered addresses and corresponding companies141, 141 Trench Road Trench, Telford, Shropshire, TF2 7DP, United Kingdom
IIF 1
- Pakistani born in January 1962
Mr. Riaz Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite 5813, Hatton Garden, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
IIF 2
- Pakistani born in January 1962
Mr Riaz Hussain
Resident in United States
Registered addresses and corresponding companiesC #1090, 1043 Garland Ave, San Jose, Ca, 95126, United States
IIF 3
- Pakistani company director born in January 1958
Hussain, Riaz
Resident in Pakistan
Registered addresses and corresponding companies141, 141 Trench Road Trench, Telford, Shropshire, TF2 7DP, United Kingdom
IIF 4
- Pakistani born in January 1962
Mr Riaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies12 Knight, 12 Knight Bridge Garden, Romford, RM7 9AD, United Kingdom
IIF 5
- Pakistani born in February 1965
Hussain, Riaz
Resident in Pakistan
Registered addresses and corresponding companiesBasti Ratte Wala Dakkhana Shahjamal Muzaffar Garh, Basti Ratte Wala Dakkhana Shahjamal Muzaffar Garh, Shahjamal, Shahjamal Muzaffar Garh, 34370, Pakistan
IIF 6
- Pakistani born in January 1962
Hussain, Riaz, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesSuite 5813, Hatton Garden, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
IIF 7
- Pakistani born in January 1962
Hussain, Riaz
Resident in United States
Registered addresses and corresponding companiesC #1090, 1043 Garland Ave, San Jose, Ca, 95126, United States
IIF 8
- Pakistani born in January 1962
Hussain, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies12 Knight, 12 Knight Bridge Garden, Romford, RM7 9AD, United Kingdom
IIF 9
- British self employed born in February 1965
Hussain, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesOaklands, Flordon Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8NH, England
IIF 10
- 1
HUSSAINECOM LTD
1654925512 Knight 12 Knight Bridge Garden, Romford, United KingdomActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
IFFI PRODUCTION LTD
150221309044 2 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
MUHNAWAZ LTD
16349722124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 6 - Director → ME - 4
RAYGEN ENERGY LIMITED
08438242Staines & Golding Ltd, Oaklands Flordon Road, Creeting St. Mary, Ipswich, Suffolk, EnglandDissolved Corporate (8 parents)Officer2013-03-11 ~ dissolvedIIF 10 - Director → ME - 5
SHAHNWAZCOM LTD
14434889141 141 Trench Road Trench, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
SHREE KRISHNA INTERNATIONAL LTD
15012484Suite 5813 Hatton Garden, Unit 3a 34-35 Hatton Garden Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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