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, Ashfaq
Hussain, Ashfaq
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
38, Duchy Crescent, Bradford, BD9 5NJ, England
Hussain, Ashfaq
British director born in November 1971Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British company director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 5 7, Boardman Road, Crumpsall, M8 4NT, England
Hussain, Waqas Ashfaq
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 6 114-116, Manningham Lane, Bradford, BD8 7JF, England
Hussain, Waqas Ashfaq
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 7 38 Duchy Crescent, Bradford, BD95NJ, England
Mr Ashfaq Hussain
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 12 7, Boardman Road, Crumpsall, M8 4NT, England
Hussain, Waqas
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Boardman Road, Manchester, Greater Manchester, M8 4NT, England
Hussain, Waqas
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7, Boardman Road, Manchester, Lancashire, M8 4NT, United Kingdom
Mr Waqas Ashfaq Hussain
British born in May 1993Resident in England
Registered addresses and corresponding companiesMr Wakaar Ashfaq Hussain
British born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 17 114-116, Manningham Lane, Bradford, BD8 7JF, England
Hussain, Wakaar Ashfaq
British director born in January 2000Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
Registered addresses and corresponding companies
IIF 21 7, Boardman Road, Crumpsall, M8 4NT, England
Hussain, Waqas
Pakistani director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
Pakistani director and company secretary born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 45, Fitzroy Street, London, W1T 6EB, England
Mr Waqas Hussain
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Wakaar Ashfaq Hussain
British born in January 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Waqas Hussain
Pakistani born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Office 2468, 321-323 High Road, Chadwell Heath, London, RM6 6AX, England
- 1 114-116 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,686 GBP2022-11-30Officer
2024-04-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 38 Duchy Crescent, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-01-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 7 Boardman Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)12,163 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Boardman Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 38 Duchy Crescent, Bradford, EnglandActive Corporate (1 parent)Officer 2025-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-27 ~ dissolvedIIF 24 - Director → ME
- 7 08 Delamere Court 08 Delamere Court, Crewe, United KingdomDissolved Corporate (2 parents)Officer 2023-10-31 ~ dissolvedIIF 23 - Director → ME
- 8 321-323 Office 2468, High Road, Chadwell Heath, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 38 Duchy Crescent, Bradford, EnglandDissolved Corporate (2 parents)Officer 2022-12-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 7 Boardman Road, Crumpsall, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 5 - Director → ME 2020-06-20 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 11 4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 12 38 Duchy Crescent, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-05-19 ~ dissolvedIIF 7 - Director → ME
- 1 114-116 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,686 GBP2022-11-30Officer 2022-02-01 ~ 2022-04-26IIF 2 - Director → ME 2019-11-15 ~ 2022-02-01IIF 19 - Director → ME 2022-04-26 ~ 2024-04-15IIF 18 - Director → MEPerson with significant control 2022-02-01 ~ 2022-04-26IIF 8 - Ownership of shares – 75% or more → OE 2022-04-26 ~ 2024-04-15IIF 17 - Ownership of shares – 75% or more → OE 2019-11-15 ~ 2022-02-01IIF 27 - Ownership of shares – 75% or more → OE
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