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.
Hussain, Hafsah
- British born in November 1984
Hussain, Hafsah
Resident in England
Registered addresses and corresponding companies - British director born in November 1984
Hussain, Hafsah
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1984
Hussain, Hafsah
Resident in England
Registered addresses and corresponding companies52, Roydon Close, Loughton, IG10 3DN, England
IIF 10
- British born in November 1984
Hussain, Hafsah
Resident in United Kingdom
Registered addresses and corresponding companies776-778, Barking Road, London, E13 9PJ, England
IIF 11
- British born in November 1984
Miss Hafsah Hussain
Resident in England
Registered addresses and corresponding companies11/13, Oxford Road, Burnley, BB11 3BB, England
IIF 1211-13, Oxford Road, Burnley, Lancashire, BB11 3BB, England
IIF 13776, 776-778, Barking Road, London, E13 9PJ, United Kingdom
IIF 14776, Barking Road, London, E13 9PJ, England
IIF 15776-778, Barking Road, London, E13 9PJ, England
IIF 16776-778, Barking Road, London, London, E13 9PJ, United Kingdom
IIF 1752, Roydon Close, Loughton, IG10 3DN, England
IIF 18 IIF 19
- British born in November 1984
Miss Hafsah Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
7STAR TRADE LTD
12488487776-778 First Floor Barking Road, London, London, EnglandActive Corporate (1 parent)Officer2020-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
AA KEBABISH LTD
1229597811-13 Oxford Road, Burnley, Lancashire, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
AW BUSINESS SERVICES LIMITED
1131167711/13 Oxford Road, Burnley, EnglandActive Corporate (2 parents)Officer2021-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
CARS PLANET LIMITED
1243494649 Spencefield Drive, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-07-01 ~ 2020-11-17IIF 6 - Director → MEPerson with significant control2020-07-01 ~ 2020-11-17IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 5
CHLOE BOND LIMITED
11204679776-778 Barking Road, London, EnglandActive Corporate (3 parents)Officer2020-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-10 ~ 2020-09-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2020-06-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
EAST END PLUMBING LTD
11662421776-778 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-12 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 7
RASA TRADING LTD
1202714283 - 95 Hainault Road, Collier Row, Romford, EnglandDissolved Corporate (5 parents)Officer2020-09-15 ~ 2020-10-15IIF 9 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-15IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 8
SKY INTERNATIONAL TRAD LTD
12500893776-778 First Floor Barking Road, London, EnglandActive Corporate (1 parent)Officer2020-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
TRIPLE A TRADERS LTD
10604963776-778 Barking Road, London, EnglandDissolved Corporate (8 parents)Officer2020-02-28 ~ 2020-08-16IIF 10 - Director → ME2020-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-28 ~ 2020-08-16IIF 21 - Ownership of shares – 75% or more → OE2020-08-16 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 10
WE THE BEST SERVICES LIMITED
12255874116 Dawlish Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 8 - Director → ME
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