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

Hussain, Rizwan

    Related profiles found in government register
  • Hussain, Rizwan
    British banker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 2 IIF 3

    • Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 4
  • Hussain, Rizwan
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Rizwan
    British investment banker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 16

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 17
  • Hussain, Rizwan
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 52, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 18

    • 52 Highlands Gardens, Ilford, IG1 3LD, England

      IIF 19

    • 400 Hoe Street, London, E179AA, England

      IIF 20
  • Hussain, Rizwan
    British operations director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, Highway Business Park, Heckford Street, London, E1W3HR, United Kingdom

      IIF 21
  • Hussain, Rizwan
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 66, Dora Road, Small Heath, Birmingham, West Midlands, B10 9RD, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Hussain, Rizwan
    British it consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 24
  • Hussain, Rizwan
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 25

    • 11, Ironmonger Lane, London, EC2V 8EY

      IIF 26
  • Hussain, Rizwan
    British banker born in January 1979

    Registered addresses and corresponding companies

    • 1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ

      IIF 27
  • Hussain, Rizwan
    British investment banker born in January 1979

    Resident in Marshall Islands

    Registered addresses and corresponding companies

    • 1, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

      IIF 28
  • Hussain, Rizwan
    British consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Burrow Road, Chigwell, IG7 4NF, England

      IIF 29
  • Hussain, Rizwan
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Pastures, Blackburn, Lancashire, BB2 7QR, United Kingdom

      IIF 30

    • 179, Borrow Road, Chigwell, Essex, IG7 4NF

      IIF 31 IIF 32

    • 179, Borrow Road, Chigwell, Essex, IG7 4NF, United Kingdom

      IIF 33

    • 179, Burrow Road, Chigwell, Essex, IG7 4NF, United Kingdom

      IIF 34

    • Office 708, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 35
  • Mr Rizwan Hussain
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20, Margaret Street, London, W1W 8RS, England

      IIF 36

    • Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom

      IIF 37
  • Mr Rizwan Hussain
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 52, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 38

    • 400 Hoe Street, London, E17 9AA, England

      IIF 39
  • Hussain, Rizwan
    United Kingdom commercial director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Mount St, Mayfair, London, W1K 3NJ, England

      IIF 40
  • Rizwan Hussain
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 708, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 41
  • Mr Rizwan Hussain
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Pastures, Blackburn, Lancashire, BB2 7QR, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    AJER LIMITED LIMITED - 2021-12-20
    Office 708 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,793 GBP2024-11-30
    Officer
    2021-11-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    28-29 Highway Business Park, Heckford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 21 - director → ME
  • 3
    66 Dora Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 22 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 1 - director → ME
  • 5
    4385, 12774377: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 28 - director → ME
  • 6
    3 Brooks Parade, Green Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 19 - director → ME
  • 7
    A10 PROPERTY DEVELOPMENT LIMITED - 2008-10-21
    Jubilee House, Townsend Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 31 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 23 - director → ME
  • 9
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 24 - director → ME
  • 10
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 11
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 2 - director → ME
  • 12
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 29 - director → ME
  • 13
    STAR RETAIL LIMITED - 2008-10-20
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,962 GBP2015-07-31
    Officer
    2009-01-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-16 ~ 2011-05-25
    IIF 32 - director → ME
  • 2
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ 2011-02-07
    IIF 33 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -52,779 GBP2018-11-30
    Officer
    2020-08-26 ~ 2020-09-10
    IIF 17 - director → ME
    2015-11-24 ~ 2019-01-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 4
    71 - 75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-04 ~ 2019-01-30
    IIF 4 - director → ME
  • 5
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 7 - director → ME
  • 6
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 6 - director → ME
  • 7
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 13 - director → ME
  • 8
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 8 - director → ME
  • 9
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 10 - director → ME
  • 10
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 14 - director → ME
  • 11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 9 - director → ME
  • 12
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 11 - director → ME
  • 13
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 12 - director → ME
  • 14
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-03-13
    IIF 5 - director → ME
  • 15
    17 Hanover Square Hanover Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ 2017-01-24
    IIF 40 - director → ME
  • 16
    400 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-22 ~ 2017-02-27
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2012-11-09 ~ 2014-04-03
    IIF 16 - director → ME
  • 18
    17 Eden Park, Blackburn, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    857 GBP2023-12-31
    Officer
    2016-12-22 ~ 2017-10-06
    IIF 30 - director → ME
    Person with significant control
    2016-12-22 ~ 2020-09-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    A1 VEHICLE HIRE LIMITED - 2013-07-18
    Unit G9 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -93,467 GBP2017-02-28
    Officer
    2015-04-01 ~ 2017-02-27
    IIF 18 - director → ME
  • 20
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ 2017-05-18
    IIF 3 - director → ME
  • 21
    STERNE AGEE (UK) LLP - 2013-12-06
    YORVIK PARTNERS LLP - 2013-12-04
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-06-29
    IIF 26 - llp-member → ME
  • 22
    233 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    85,002 GBP2021-03-31
    Officer
    2013-06-01 ~ 2014-09-18
    IIF 25 - llp-member → ME
  • 23
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2008-10-07
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.