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
Mr Asif Hussain
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Asif Hussain
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Asif
British director born in May 1969Resident in England
Registered addresses and corresponding companiesHussain, Asif
Pakistani company director born in May 1969Registered addresses and corresponding companies
IIF 9
56, Frimley Close, New Addington, Croydon, Surrey, CR0 0RB, United Kingdom
Hussain, Asif
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 213, St James Road, Blackburn, BB1 8HQ, United Kingdom
Hussain, Asif
British business executive born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Asif
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 188 Mitcham Road, Ibiss & Co Ltd, London, SW17 9NJ, England
Hussain, Asif
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 213 St. James Road, St. James's Road, Blackburn, Lancashire, BB1 8HQ, United Kingdom
- 1 213 St. James Road St. James's Road, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-586 GBP2024-07-31Officer
2016-07-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 180 Queens Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-12-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TUBZEE LIMITED
- nowVELIC LIMITED - 2003-06-12 180 Queens Road, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)2,209,048 GBP2024-03-31Officer 2003-06-12 ~ nowIIF 7 - Director → ME
- 1 C/o Challenge House,slz1, 616 Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-153,853 GBP2021-06-30Officer 2012-06-11 ~ 2020-06-01IIF 11 - Director → MEPerson with significant control 2018-10-10 ~ 2020-06-01IIF 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 as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 15 Soho Street, Halifax, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)8,935,264 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-01-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 188 Mitcham Road Ibiss & Co Ltd, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-01-31Officer 2020-01-24 ~ 2022-02-01IIF 14 - Director → MEPerson with significant control 2020-01-24 ~ 2022-02-01IIF 6 - Has significant influence or control → OE
- 4
GALAXY PRIVATE LTD
- nowGLAXY TRADERS LTD - 2014-06-27GLAXY GENERAL TRADING UK LTD - 2014-05-29 2-4 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)418 GBP2017-05-31Officer 2014-05-20 ~ 2018-03-10IIF 12 - Director → MEPerson with significant control 2017-10-01 ~ 2018-03-10IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 5 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Current Assets (Company account)442 GBP2024-04-05Officer 2016-08-01 ~ 2016-09-22IIF 10 - LLP Designated Member → ME
- 6 616 Mitcham Road, CroydonDissolved Corporate (1 parent)Officer 2008-07-10 ~ 2009-10-02IIF 9 - Director → ME 2012-08-01 ~ 2013-05-01IIF 13 - Director → ME
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