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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.

Jump to: Offsprings
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
    • 127-131, Station Road, West Drayton, UB7 7ND, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 40, Derby Road, Burton-on-trent, DE14 1RP, England

      IIF 8
    • Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

      IIF 9 IIF 10
    • 145 House, Harrow Road, Leicester, LE3 0JZ, England

      IIF 11
    • 115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England

      IIF 12
    • 212a, 34-44 Peel House, London Road, Morden, SM4 5BT, England

      IIF 13
    • 127-131, Station Road, West Drayton, UB7 7ND, England

      IIF 14
  • Hussain Bibi, Tawakkil
    Spanish director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 96, Seymour Avenue, Morden, Surrey, SM4 4QY, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AURUM TRADING CO. LTD
    - now 10759885
    AURUM ASSET MANAGEMENT LTD. - 2022-11-29
    28a Queensway, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-04-11
    IIF 11 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-04-11
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    CIT TRADERS LTD - now
    CIT SERVICES LTD
    - 2024-05-22 13392160
    4385, 13392160 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2024-01-03 ~ 2024-03-01
    IIF 13 - Director → ME
  • 3
    CONVERGE ECOM LTD
    12687920
    115 London Road Morden, Surrey, Lodnon, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FOUR STAR TRADING LTD
    07331728
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (7 parents)
    Officer
    2019-12-06 ~ 2021-02-05
    IIF 9 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-08-03
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    GOOD SHEPARD TRADING LTD
    - now 12479861
    ROMANIA FOOD LTD
    - 2022-11-23 12479861
    20 Wimbledon Park Side, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-01 ~ 2022-11-01
    IIF 15 - 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 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    NORTHWEST CONSTRUCTION SOLUTIONS LIMITED
    15815426
    40 Derby Road, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    OUZE GLOBAL SERVICES LTD
    10191048
    Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ 2021-08-11
    IIF 10 - 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
  • 8
    SUPER PARKING LTD
    16739500
    127-131 Station Road, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.