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.
Mr Asif Mumtaz Hussain
- English born in May 1986
Mr Asif Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - English born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Water Lane, Ilford, IG3 9HT, England
IIF 5
- English consultant born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89 Water Lane, Ilford, IG3 9HT, England
IIF 6
- English director born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies - English investment broker born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Water Lane, Ilford, IG3 9HT, United Kingdom
IIF 10
- English managing director born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 11
- English property developer born in May 1986
Hussain, Asif Mumtaz
Resident in England
Registered addresses and corresponding companies89 Water Lane, Ilford, IG3 9HT, England
IIF 12
- British born in August 1957
Mr Mumtaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1986
Hussain, Asif Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 17
- born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies89, Water Lane, Ilford, Essex, IG3 9HT, United Kingdom
IIF 18
- British born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - British letting & estate consultant born in August 1957
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies757, Romford Road, Manor Park, London, E12 5AW, England
IIF 23
- Registered addresses and corresponding companies
Hussain, Asif Mumtaz
89 Water Lane, Ilford, IG3 9HT, England
IIF 24
- Registered addresses and corresponding companies
Hussain, Asif
89, Waterlane, Ilford, Greater London, IG3 9HT, United Kingdom
IIF 25
- 1
ATLAS LETTING LTD
- 2008-06-16 06523043Temple Mills House 137 High Road, Leyton, LondonActive Corporate (3 parents)Officer2008-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAMBRIDGE DRAWINGS LLP
OC43335989 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-09-15 ~ dissolvedIIF 18 - LLP Designated Member → ME2020-09-15 ~ dissolvedIIF 17 - LLP Member → MEPerson with significant control2020-09-15 ~ dissolvedIIF 14 - Right to appoint or remove members → OE - 3
CATCHES LIMITED
10804799Apartment 503 9 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2017-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 3 - Has significant influence or control → OE - 4
FURNITURE TRADER GROUP LIMITED
09910393Apartment 503 9 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 6 - Director → ME2015-12-10 ~ dissolvedIIF 24 - Secretary → ME - 5
BLACKSTONE ACQUISITIONS LIMITED
- 2015-10-27 0872679889 Water Lane, IlfordDissolved Corporate (6 parents)Officer2013-10-10 ~ 2018-12-01IIF 10 - Director → MEPerson with significant control2016-09-01 ~ 2018-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MH & RH HOLDINGS LTD
11734330Temple Mills House, 137 High Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 21 - Director → MEPerson with significant control2018-12-19 ~ 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 - 7
ORIENT PROPERTY LIMITED
09760381137 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2015-09-03 ~ nowIIF 20 - Director → ME2015-09-03 ~ 2018-06-02IIF 9 - Director → ME - 8
PROPIRE LIMITED
10122026Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-13 ~ 2019-07-02IIF 8 - Director → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9REALM OF FLOWERS LTD - now
ILLUMIN LIMITED
- 2017-11-16 1075113817 St. Bernard's Road, St. Bernard's Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-02IIF 12 - Director → MEPerson with significant control2017-05-03 ~ 2017-11-02IIF 2 - Has significant influence or control → OE - 10
THE HIP HOP BEVERAGE CORPORATION LIMITED
0815707989 Water Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 11 - Director → ME2012-07-25 ~ dissolvedIIF 25 - Secretary → ME - 11
UNIVEST CAPITAL LIMITED
0749409489 Water Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 7 - Director → ME - 12
WESTDOWN HOLDING LTD
15911583137 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Officer2024-08-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-08-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13757 Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2013-11-13 ~ 2015-06-10IIF 23 - Director → ME
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