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-baig, Samreen
- British born in June 1978
Hussain-baig, Samreen
Resident in United Kingdom
Registered addresses and corresponding companiesBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 1
- British accountant born in June 1978
Hussain-baig, Samreen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1978
Hussain-baig, Samreen
Resident in United Kingdom
Registered addresses and corresponding companies561, St Albans Road, Watford, Hertfordshire, WD25 9JH, England
IIF 6
- British accountant born in June 1978
Hussain-baig, Samreen
Resident in England
Registered addresses and corresponding companiesFairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, LN11 0LS, England
IIF 7
- Registered addresses and corresponding companies
Hussain-baig, Samreen
561, St Albans Road, Watford, Hertfordshire, WD25 9JH, United Kingdom
IIF 8
- British born in June 1978
Ms Samreen Hussain-baig
Resident in England
Registered addresses and corresponding companiesFairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
IIF 9
- British born in June 1978
Samreen Hussain-baig
Resident in England
Registered addresses and corresponding companies95, Cromwell Road, Grimsby, DN31 2DL, England
IIF 10
- British born in June 1978
Mrs Samreen Hussain-baig
Resident in England
Registered addresses and corresponding companies
- 1
E-TRIANGLE LIMITED
0981380884 Wellington Street, Grimsby, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer2015-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2
EF BIOFUELS LTD
08234074361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ 2021-02-22IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
EXPOGIFTSHOP.COM LIMITED
07853340Clarendon House, 125 Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 4 - Director → ME - 4
EXPOPET GREEN INT. LTD
07706437Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireLiquidation Corporate (8 parents)Officer2011-07-15 ~ 2013-02-25IIF 6 - Director → ME - 5
EXPOPET LIMITED
06672798Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireLiquidation Corporate (5 parents)Officer2008-08-14 ~ nowIIF 1 - Director → ME2008-08-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-07-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EXPOPLASTICS LTD
07647492Cooper Dawn Jerrom Limited, Unit Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-05-25 ~ 2013-03-28IIF 3 - Director → ME - 7
MNSHB LIMITED
08363721Churchill Tax Advisers, 249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 5 - Director → ME - 8
PG & SHB HOLDINGS LIMITED
1513331395 Cromwell Road, Grimsby, EnglandDissolved Corporate (2 parents)Person with significant control2023-09-12 ~ 2023-09-21IIF 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 - 9
TG PLASTICS GY LIMITED
1497201295 Cromwell Road, Grimsby, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-30 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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