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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khaled Hosein

    Related profiles found in government register
  • Mr Khaled Hosein
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 1
  • Mr Khalid Hussain
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Birchfield Road, Birmingham, B19 1SU, United Kingdom

      IIF 2
  • Hussain, Khalid
    British accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Crown Road, Crown Road, Ilford, Essex, IG6 1NF, England

      IIF 3

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 4
  • Mr Khalid Hussain
    Pakistani born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, West Midlands, B6 7DG, United Kingdom

      IIF 5

    • 24, Victoria Avenue, Off Glovers Road, Birmingham, B10 0JZ, England

      IIF 6
  • Mr Khalid Hussain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 205, George Street, Aberdeen, AB25 1HY, Scotland

      IIF 7

    • Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 8

    • Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 12 IIF 13

    • Suite S7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 14

    • Suite S9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 15
  • Hussain, Khalid
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Birchfield Road, Birmingham, West Midlands, B19 1SU, United Kingdom

      IIF 16
  • Mr Khalid Hussain
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, B6 7DG, England

      IIF 17
  • Mr Muhammad Hussain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Franciscan Road, London, SW17 8EG, England

      IIF 18
  • Hussain, Khalid
    Pakistani entrepreneur born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Victoria Avenue, Glovers Road, Birmingham, B10 0JZ, United Kingdom

      IIF 19
  • Hussain, Khalid
    Pakistani entrepreneur born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, West Midlands, B6 7DG, United Kingdom

      IIF 20

    • 24 Victoria Avenue, Glovers Road, Birmingham, B10 0JZ, United Kingdom

      IIF 21
  • Hussain, Khalid
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 22

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 23

    • Suite S9 Rays House, North Circular Road, London, Uk, NW10 7XP, United Kingdom

      IIF 24
  • Hussain, Khalid
    British business person born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 9, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 25
  • Hussain, Khalid
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 205, George Street, Aberdeen, AB25 1HY, Scotland

      IIF 26

    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 27

    • Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 28

    • Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 29

    • Suite S7, Rays House, North Circular Road, London, NW10 7XP

      IIF 30

    • Suite S7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 31
  • Mr Muhammad Athar Hussain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 112, Upper Tooting Road, London, SW17 7EN, England

      IIF 32

    • 173, Upper Tooting Road, London, SW17 7TJ, England

      IIF 33

    • 221, Longley Road, London, SW17 9LG, England

      IIF 34

    • 26, Graveney Road, London, SW17 0EQ, England

      IIF 35
  • Hussain, Khalid
    British entrepreneur born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, B6 7DG, England

      IIF 36
  • Hussain, Muhammad
    British consultant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Franciscan Road, London, SW17 8EG, England

      IIF 37
  • Hussain, Muhammad
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Crown Road, Ilford, IG6 1NF, England

      IIF 38
  • Hussain, Khalid
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100, High Road, Loughton, Essex, IG10 4HT, Great Britain

      IIF 39
  • Hussain, Khalid
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England

      IIF 40
  • Hussain, Khalid
    British senior financial plan. manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 44 Strathfield Gardens, Barking, Essex, IG11 9UL

      IIF 41
  • Mr Muhammad Athar Hussain
    Pakistani born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Kent, Margate, CT9 1BD, England

      IIF 42

    • 16, Kings Mews, Margate, CT9 1AE, United Kingdom

      IIF 43
  • Hussain, Muhammad Athar
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 173, Upper Tooting Road, London, SW17 7TJ, England

      IIF 44

    • 221, Longley Road, London, SW17 9LG, England

      IIF 45
  • Hussain, Muhammad Athar
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 26, Graveney Road, London, SW17 0EQ, England

      IIF 46
  • Hussain, Muhammad Athar
    Pakistani director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Kent, Margate, CT9 1BD, England

      IIF 47 IIF 48

    • 16, Kings Mews, Margate, CT9 1AE, United Kingdom

      IIF 49

    • 337, South Lane, New Malden, KT3 5RR, England

      IIF 50
  • Hussain, Khalid

    Registered addresses and corresponding companies

    • Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    60 Franciscan Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    173 Upper Tooting Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Rutland House, 90 -92 Baxter Avenue, Southend-on-sea
    Corporate (2 parents)
    Equity (Company account)
    7,413 GBP2023-11-30
    Officer
    2016-08-26 ~ now
    IIF 51 - secretary → ME
  • 4
    PREMIER FRESH FOODS LTD - 2024-03-02
    DYMAXTECH LTD - 2024-02-21
    Suite S 9 Rays House, North Circular Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-01-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    AZ CHOICE LTD - 2020-05-13
    Suite S 7 Rays House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,153 GBP2019-11-30
    Officer
    2019-01-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    133 Tame Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,699 GBP2017-11-30
    Officer
    2016-02-01 ~ dissolved
    IIF 19 - director → ME
  • 7
    173 Upper Tooting Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    OPTIONS MOBILE LTD - 2018-06-22
    24 School Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    24,083 GBP2023-06-30
    Person with significant control
    2018-06-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    133 Tame Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    133 Tame Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,755 GBP2019-03-31
    Officer
    2018-07-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Suite S7, Rays House, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 3 - director → ME
  • 12
    A&K PREMIER ACCOUNTANCY SERVICES LIMITED - 2012-05-30
    Suite S7 Rays House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    -10,650 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    221 Longley Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    6-7 Cecil Square, Kent, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    13,972 GBP2023-09-30
    Officer
    2020-02-12 ~ now
    IIF 48 - director → ME
  • 15
    PEARL PROPERTY AND TRAVEL LIMITED - 2022-07-14
    PEARL PROPERTY MANAGEMENT TOOTING LIMITED - 2019-09-13
    PEARL MONEY & PROPERTY MANAGEMENT LTD - 2018-08-29
    PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD - 2018-05-04
    112 Upper Tooting Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,709 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    15-17 Birchfield Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,276 GBP2021-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    24 Victoria Avenue, Off Glovers Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,111 GBP2017-12-31
    Officer
    2016-01-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite S9 Rays House, North Circular Road, London, Uk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,491 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    RAZAS SOLUTIONS LTD - 2015-05-22
    Suite S7 Rays House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,315 GBP2017-04-30
    Officer
    2015-04-27 ~ 2018-02-28
    IIF 23 - director → ME
    2015-04-27 ~ 2015-04-27
    IIF 38 - director → ME
  • 2
    FARM FRESH UK LTD - 2018-10-11
    Suite S 7 Rays House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 29 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    Rutland House, 90 -92 Baxter Avenue, Southend-on-sea
    Corporate (2 parents)
    Equity (Company account)
    7,413 GBP2023-11-30
    Officer
    2014-02-22 ~ 2024-07-01
    IIF 40 - director → ME
  • 4
    205 George Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,370 GBP2019-03-31
    Officer
    2018-04-04 ~ 2019-03-13
    IIF 26 - director → ME
    Person with significant control
    2018-04-04 ~ 2019-03-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    OPTIONS MOBILE LTD - 2018-06-22
    24 School Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    24,083 GBP2023-06-30
    Officer
    2018-06-18 ~ 2018-09-20
    IIF 49 - director → ME
  • 6
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    17,665 GBP2022-03-31
    Officer
    2021-04-23 ~ 2021-06-07
    IIF 50 - director → ME
  • 7
    A&K PREMIER ACCOUNTANCY SERVICES LIMITED - 2012-05-30
    Suite S7 Rays House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    -10,650 GBP2024-03-31
    Officer
    2015-03-31 ~ 2017-12-31
    IIF 22 - director → ME
    2012-03-02 ~ 2015-03-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-01 ~ 2021-10-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    221 Longley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-12 ~ 2024-03-01
    IIF 45 - director → ME
  • 9
    6-7 Cecil Square, Kent, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    13,972 GBP2023-09-30
    Officer
    2019-09-09 ~ 2019-12-02
    IIF 47 - director → ME
    Person with significant control
    2019-09-09 ~ 2019-12-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    182a Manford Way, Chigwell, England
    Corporate (5 parents)
    Current Assets (Company account)
    48,266 GBP2022-12-31
    Officer
    2012-09-24 ~ 2022-11-28
    IIF 39 - director → ME
    1999-05-27 ~ 2000-11-14
    IIF 41 - director → ME
  • 11
    DARCHEEN LIMITED - 2020-10-08
    Suite S7 Rays House, North Circular Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-25 ~ 2019-06-25
    IIF 31 - director → ME
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    PREMIER FRESH FOODS LTD - 2024-02-18
    EAST WEST CLEARANCE (U.K) LTD - 2022-11-16
    EAST WEST CLEARANCE (UKK) LTD - 2022-06-22
    Rays House, North Circular Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,291 GBP2024-03-31
    Officer
    2022-06-06 ~ 2023-06-30
    IIF 27 - director → ME
    Person with significant control
    2022-06-06 ~ 2023-06-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.