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.
Sumra Husain
Sumra Husain
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
10, Pickwick Way, Chislehurst, Kent, BR7 6RZ, England
Ms Sumra Husain
British born in January 1976Resident in England
Registered addresses and corresponding companiesHusain, Sumra
British director born in January 1976Resident in England
Registered addresses and corresponding companiesMs Sumra Arshea Hussain
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 10 170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
Ms Sumra Hussain
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
Ms Sumra Arshea Husain
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Sumra
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
Husain, Sumra Arshea
British businesswoman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
Husain, Sumra Arshea
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2022-10-28 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 170 Draycott Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 8 - Director → ME
- 3 170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2007-02-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CANAL INVESTMENTS LIMITED - 2012-07-02 170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 9 - Director → ME
- 5 170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,533 GBP2019-01-31Officer 2018-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 135 High Street, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ dissolvedIIF 7 - Director → ME
- 8
RAISA (LONDON) LIMITED
- nowE CONSTRUCTION UK LTD - 2009-06-10 170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2009-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 9 170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,132 GBP2019-10-31Officer 2017-10-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2016-07-12 ~ 2016-07-12IIF 6 - Director → MEPerson with significant control 2016-07-12 ~ 2018-07-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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