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.
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Hussain, Arfaiz
Hussain, Arfaiz
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesHussain, Arfaiz
British director born in June 1983Resident in England
Registered addresses and corresponding companiesHussain, Arfaiz
British none born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 5
42, Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
Hussain, Arfaiz
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Arfaiz
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
Mr Arfaiz Hussain
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr Arfaiz Hussain
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandDissolved Corporate (1 parent)Equity (Company account)23,214 GBP2023-10-31Officer
2016-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 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 - 2 15 Washington Drive, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)123,639 GBP2024-11-30Officer 2020-11-11 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (3 parents)Equity (Company account)919,665 GBP2020-03-31Officer 2009-06-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MEDINA DAIRY (HALIFAX) LIMITED - 2006-12-20 Medina Dairy House, Vale Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2006-11-22 ~ dissolvedIIF 3 - Director → ME
- 5 Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)15,618,556 GBP2024-12-28Officer 2023-12-31 ~ nowIIF 8 - Director → ME
- 6 Second Floor Park View, Riverside Way, Camberley, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,898,331 GBP2024-12-28Officer 2023-11-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Second Floor Park View, Riverside Way, Camberley, EnglandActive Corporate (5 parents)Equity (Company account)8,681,488 GBP2024-12-28Officer 2023-12-31 ~ nowIIF 6 - Director → ME
- 8 261 Green Lanes, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-01-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WATSON'S DAIRIES LIMITED
- nowSPEED 3575 LIMITED - 1993-07-07WATSON'S DAIRIES LIMITED - 2008-12-08MEDINA PROCESSING LIMITED - 2015-04-18 Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2013-09-20 ~ nowIIF 2 - Director → ME - 10 Second Floor Park View, Riverside Way, Camberley, United KingdomActive Corporate (3 parents)Officer 2024-09-18 ~ nowIIF 9 - Director → ME
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2011-05-26IIF 5 - Director → ME
- 2 86 Swanton Road, Erith, Kent, United KingdomDissolved CorporateOfficer 2009-06-22 ~ 2012-01-01IIF 4 - Director → ME
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