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, Hafiz Mohammed Abul
Hussain, Hafiz Mohammed Abul
British director born in March 1967Resident in England
Registered addresses and corresponding companiesHussain, Hafiz Mohammed Abul
British imam born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 4
Anuerin Bevan House, 81-91 Commercial Road, London, E1 1RD
Hussain, Hafiz Mohammed Abul
British imam & trainer of sfsc born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
Khan, Hafiz Mohammed Abul Hussain
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 6 12 Anson House, Shandy Street, London, E1 4SR
Mr Hafiz Mohammed Abul Hussain
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Hafiz Mohammed Abul Hussain Khan
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 9 10 Bowness Road, London, SE6 2DG
- 1 12 Anson House Shandy Street, London, United KingdomDissolved corporate (3 parents)Officer
2022-05-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Anson House, Flat 12, Shandy Street, London, London, United KingdomDissolved corporate (2 parents)Officer 2018-08-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 3rd Floor Lmc Business Wing, 38-44 Whitechapel Road, London, United KingdomCorporate (15 parents)Officer 2023-10-21 ~ nowIIF 5 - director → ME
- 4 10 Bowness Road, LondonDissolved corporate (2 parents)Equity (Company account)246,712 GBP2022-09-30Officer 2004-09-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 14 Westway, Fulwood, Preston, EnglandCorporate (2 parents)Equity (Company account)-1,172 GBP2023-06-30Officer 2011-06-02 ~ 2014-03-30IIF 3 - director → ME
- 2 Anuerin Bevan House, 81-91 Commercial Road, LondonCorporate (15 parents)Officer 2020-07-15 ~ 2020-12-09IIF 4 - director → ME
