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 Tawakkil Hussain Bibi

    Related profiles found in government register
  • Mr Tawakkil Hussain Bibi
    Spanish born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 40, Derby Road, Burton-on-trent, DE14 1RP, England

      IIF 1

    • Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

      IIF 2

    • 145 House, Harrow Road, Leicester, LE3 0JZ, England

      IIF 3

    • 115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England

      IIF 4

    • 218, Brixton Hill, London, SW2 1HE, England

      IIF 5

    • 96, Seymour Avenue, Morden, Surrey, SM4 4QY, England

      IIF 6
  • Hussain Bibi, Tawakkil
    Spanish builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 40, Derby Road, Burton-on-trent, DE14 1RP, England

      IIF 7
  • Hussain Bibi, Tawakkil
    Spanish director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 145 House, Harrow Road, Leicester, LE3 0JZ, England

      IIF 8

    • 115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England

      IIF 9

    • 96, Seymour Avenue, Morden, Surrey, SM4 4QY, England

      IIF 10
  • Hussain Bibi, Tawakkil
    Spanish managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

      IIF 11 IIF 12
  • Hussain Bibi, Tawakkil
    Spanish md born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 212a, 34-44 Peel House, London Road, Morden, SM4 5BT, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    115 London Road Morden, Surrey, Lodnon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-10-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    40 Derby Road, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AURUM ASSET MANAGEMENT LTD. - 2022-11-29
    28a Queensway, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,190,955 GBP2020-05-31
    Officer
    2023-01-31 ~ 2023-04-11
    IIF 8 - director → ME
    Person with significant control
    2023-01-31 ~ 2023-04-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    CIT SERVICES LTD - 2024-05-22
    212a 34-44 Peel House, London Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    2,485,054 GBP2023-05-31
    Officer
    2024-01-03 ~ 2024-03-01
    IIF 13 - director → ME
  • 3
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    4,041 GBP2021-07-31
    Officer
    2019-12-06 ~ 2021-02-05
    IIF 11 - director → ME
    Person with significant control
    2019-12-06 ~ 2020-08-03
    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
  • 4
    ROMANIA FOOD LTD - 2022-11-23
    Challenge House, Mitcham Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    13,878,610 GBP2024-02-29
    Officer
    2022-10-01 ~ 2022-11-01
    IIF 10 - director → ME
    Person with significant control
    2022-11-30 ~ 2022-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    74,088 GBP2022-05-31
    Officer
    2020-12-01 ~ 2021-08-11
    IIF 12 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-06-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.