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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

Razzaq, Mohammad Hussain

    Related profiles found in government register
  • Razzaq, Mohammad Hussain

    Registered addresses and corresponding companies
    • 37, Kingston Road, Ilford, IG1 1PB, United Kingdom

      IIF 1
    • 160, Commercial Road, London, E1 1NL, United Kingdom

      IIF 2
  • Razzaq, Mohammad Hussain
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Commercial Road, London, E1 1NL, United Kingdom

      IIF 3 IIF 4
  • Razzaq, Mohammad Hussain
    British analyst born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - C/o Arcadian Law, Expressway Studios, Dock Road, London, E16 1AH, United Kingdom

      IIF 5
  • Razzaq, Mohammad Hussain
    British business executive born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Kingston Road, Ilford, IG1 1PB, United Kingdom

      IIF 6
  • Razzaq, Mohammad Hussain
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Expressway, G36 - Care Of Arcadian Law, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 7
  • Razzaq, Mohammed Hussain
    British self-employed born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Kingston Road, Ilford, IG11PB, United Kingdom

      IIF 8
  • Razzaq, Mohammed Hussain
    British student born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Kingston Road, London, IG11PB, United Kingdom

      IIF 9
  • Mr Mohammad Hussain Razzaq
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Kingston Road, Ilford, IG1 1PB, United Kingdom

      IIF 10
    • 1 - C/o Arcadian Law, Expressway Studios, Dock Road, London, E16 1AH, United Kingdom

      IIF 11
    • 160, Commercial Road, London, E1 1NL, United Kingdom

      IIF 12 IIF 13
    • Expressway, G36 - Care Of Arcadian Law, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    CREDIT MATE LIMITED
    11467115
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 6 - Director → ME
    2018-07-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    CTC SPECIALTY LTD
    15030443
    Expressway, G36 - Care Of Arcadian Law, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    LUXEFLOORS CO. LTD
    16236256
    160 Commercial Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 3 - Director → ME
    2025-02-07 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    MHR EXPO LTD
    - now 08877206
    FAST CASH HUB LIMITED
    - 2014-04-29 08877206
    320a Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 9 - Director → ME
  • 5
    NESTEP HOLDINGS LIMITED
    16646854
    160 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NESTEP UK LIMITED
    15516624
    1 - C/o Arcadian Law, Expressway Studios, Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    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
  • 7
    PURELY INGENIOUS LIMITED
    07950691
    37 Kingston Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.