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.
Mr Asif Hussain
- British born in April 1969
Mr Asif Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Asif Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Hussain, Asif
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1969Registered addresses and corresponding companies
Hussain, Asif
56, Frimley Close, New Addington, Croydon, Surrey, CR0 0RB, United Kingdom
IIF 9
- born in April 1969
Hussain, Asif
Resident in United Kingdom
Registered addresses and corresponding companies213, St James Road, Blackburn, BB1 8HQ, United Kingdom
IIF 10
- British born in April 1969
Hussain, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in April 1969
Hussain, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1969
Hussain, Asif
Resident in United Kingdom
Registered addresses and corresponding companies188 Mitcham Road, Ibiss & Co Ltd, London, SW17 9NJ, England
IIF 15
- 1
AMHBBN LTD
10296790213 St. James Road St. James's Road, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2016-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BISMILLAH FOODS GIANT LTD
08100028C/o Challenge House,slz1, 616 Mitcham Road, Croydon, EnglandActive Corporate (6 parents)Officer2012-06-11 ~ 2020-06-01IIF 12 - Director → MEPerson with significant control2018-10-10 ~ 2020-06-01IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CHROME HOLDINGS LIMITED
09453942Unit 15 Soho Street, Halifax, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-01-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
ETRA ORGANIC LTD
12423337188 Mitcham Road Ibiss & Co Ltd, London, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2022-02-01IIF 15 - Director → MEPerson with significant control2020-01-24 ~ 2022-02-01IIF 6 - Has significant influence or control → OE - 5
GLAXY TRADERS LTD
- 2014-06-27 09048477GLAXY GENERAL TRADING UK LTD
- 2014-05-29 090484772-4 Eastern Road, Romford, United KingdomDissolved Corporate (4 parents)Officer2014-05-20 ~ 2018-03-10IIF 13 - Director → MEPerson with significant control2017-10-01 ~ 2018-03-10IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
GALLICK DISTRIBUTION LLP
OC412800319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (25 parents)Officer2016-08-01 ~ 2016-09-22IIF 10 - LLP Designated Member → ME - 7616 Mitcham Road, CroydonDissolved Corporate (6 parents)Officer2008-07-10 ~ 2009-10-02IIF 9 - Director → ME2012-08-01 ~ 2013-05-01IIF 14 - Director → ME
- 8
KULFI ICE LIMITED
05306298180 Queens Road, Halifax, West YorkshireActive Corporate (2 parents)Officer2004-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VELIC LIMITED
- 2003-06-12 04732600180 Queens Road, Halifax, West YorkshireActive Corporate (8 parents)Officer2003-06-12 ~ nowIIF 7 - Director → ME
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