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, Safdar
Hussain, Safdar
Pakistani business executive born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Safdar
British business executive born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Safdar
Pakistani businessman born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7
24 West Street, Crewe, CW1 3HA, England
Hussain, Safdar
British business executive born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 8 2, Norman Road, Thornton Heath, Surrey, CR7 7ED, United Kingdom
Hussain, Safdar
Pakistani Registered addresses and corresponding companies
IIF 9 30 Berne Road, Thornton Heath, Surrey, CR7 7BG
Safdar Hussain
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Norman Road, Thornton Heath, CR7 7ED, United Kingdom
Mr Safdar Hussain
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Safdar
British Virgin Islander business executive born in September 1975Resident in England
Registered addresses and corresponding companiesHussain, Safdar
Registered addresses and corresponding companies
IIF 15 30, Berne Road, Thornton Heath, Surrey, CR7 7BG, Scotland
Mr Safdar Hussain
British born in June 1972Resident in England
Registered addresses and corresponding companies
- 1 24 West Street, CreweDissolved corporate (1 parent)Officer
2014-06-30 ~ dissolvedIIF 7 - director → ME - 2 2 Norman Road, Thornton Heath, Croydon, United Kingdom, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)496 GBP2023-02-28Officer 2013-02-12 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Challenge House, Slz 1, 616 Mitcham Road, Croydon, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)448 GBP2023-08-31Officer 2017-08-03 ~ nowIIF 4 - director → MEPerson with significant control 2017-08-03 ~ nowIIF 12 - Has significant influence or control → OE
- 4 2 Norman Road, Thornton Heath, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-150 GBP2023-02-28Officer 2021-02-15 ~ nowIIF 8 - director → MEPerson with significant control 2021-02-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Challenge House, Suite #1, 616 Mitcham Road, CroydonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)224 GBP2016-05-31Officer 2013-05-07 ~ 2013-07-22IIF 1 - director → ME
- 2 95 Donaldson Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)237 GBP2019-08-09Officer 2012-08-31 ~ 2015-06-15IIF 6 - director → ME
- 3 616 Mitcham Road, CroydonDissolved corporate (1 parent)Officer 2008-07-10 ~ 2010-08-22IIF 9 - secretary → ME
- 4 18 Sandfield Road, Thornton Heath, United KingdomDissolved corporate (1 parent)Officer 2012-11-01 ~ 2012-12-01IIF 2 - director → ME
- 5
NORMAN ACCOUNTAX LTD
- nowTHORNTON TAX ACCOUNTANTS LTD - 2022-03-15 2 Norman Road, Thornton Heath, Surrey, United KingdomCorporate (1 parent)Equity (Company account)308 GBP2023-12-31Officer 2021-12-13 ~ 2022-09-02IIF 5 - director → MEPerson with significant control 2021-12-13 ~ 2022-09-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6 2 Norman Road, Thornton Heath, Croydon, United Kingdom, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)496 GBP2023-02-28Officer 2023-02-15 ~ 2023-09-15IIF 13 - director → ME 2021-04-21 ~ 2021-10-01IIF 14 - director → MEPerson with significant control 2017-02-01 ~ 2020-12-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Slazneger Suite 6 Challenge House, 616 Mitcham Road, Croydon, United KingdomDissolved corporate (1 parent)Officer 2009-11-27 ~ 2010-03-01IIF 15 - secretary → ME
