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, Dilwar
Hussain, Dilwar
Registered addresses and corresponding companiesHussain, Delwar
Registered addresses and corresponding companies
IIF 3
24 Pembridge Gardens, Nottinghill Gate, London, W2 4DX
Hussain, Dilwar
British company director born in November 1967Resident in England
Registered addresses and corresponding companiesHussain, Dilwar
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 7 18, New Road, London, E1 2AX, England
Hussain, Dilwar
British general manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 8 20, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
Hussain, Dilwar
British manager born in November 1967Resident in England
Registered addresses and corresponding companiesHussain, Dilwar
British waiter born in November 1967Resident in England
Registered addresses and corresponding companiesHussain, Delwar
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 64, Wood End Avenue, Harrow, Middlesex, HA2 8NT, United Kingdom
Mr Dilwar Hussain
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 15 64, Wood End Avenue, Harrow, HA2 8NT, United Kingdom
IIF 16 18, New Road, London, E1 2AX
IIF 17 18, New Road, London, E1 2AX, England
IIF 18 18, New Road, London, E1 2AX, United Kingdom
IIF 19 16, Raj Of India Hall Grove, Welwyn Garden City, AL7 4PH, England
IIF 20 18, Hall Grove, Welwyn Garden City, AL7 4PH, England
Mr Delwar Hussain
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 64, Wood End Avenue, Harrow, HA2 8NT, United Kingdom
- 1 18 New Road, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-178 GBP2017-04-30Officer
2015-04-14 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 24 Pembridge Gardens, Nottinghill Gate, LondonCorporate (28 parents)Equity (Company account)287,351 GBP2024-03-31Officer 2016-07-10 ~ nowIIF 3 - secretary → ME
- 3 99 Pomfret Avenue, Luton, EnglandCorporate (9 parents)Officer 2024-02-24 ~ nowIIF 6 - director → ME
- 4 20 Twyford Road, Ilford, EnglandCorporate (3 parents)Equity (Company account)169,974 GBP2023-06-30Officer 2018-04-29 ~ nowIIF 5 - director → ME 2021-09-12 ~ nowIIF 1 - secretary → ME
- 5 18 New Road, London, EnglandCorporate (1 parent)Equity (Company account)389 GBP2023-03-31Officer 2020-03-12 ~ nowIIF 7 - director → MEPerson with significant control 2020-03-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 18 New Road, LondonDissolved corporate (1 parent)Equity (Company account)4,518 GBP2017-09-30Officer 2015-05-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 18 New Road, LondonDissolved corporate (2 parents)Officer 2010-07-23 ~ dissolvedIIF 13 - director → ME
- 8 18 Huq & Co. New Road, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-1,945 GBP2023-06-30Officer 2020-06-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 9 64 Wood End Avenue, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2023-07-25 ~ dissolvedIIF 14 - director → MEIIF 4 - director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1 18 New Road, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-178 GBP2017-04-30Officer 2015-04-14 ~ 2017-01-01IIF 12 - director → ME
- 2 24 Pembridge Gardens, Nottinghill Gate, LondonCorporate (28 parents)Equity (Company account)287,351 GBP2024-03-31Officer 2016-07-10 ~ 2024-01-12IIF 8 - director → ME
- 3 18 New Road, London, EnglandCorporate (1 parent)Equity (Company account)389 GBP2023-03-31Officer 2020-03-12 ~ 2020-03-12IIF 9 - director → MEPerson with significant control 2020-03-12 ~ 2020-03-12IIF 19 - Has significant influence or control → OE
