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, Tauqeer
- British born in December 1993
Hussain, Tauqeer
Resident in England
Registered addresses and corresponding companies - British business man born in December 1993
Hussain, Tauqeer
Resident in England
Registered addresses and corresponding companies - British business person born in December 1993
Hussain, Tauqeer
Resident in England
Registered addresses and corresponding companies - British director born in December 1993
Hussain, Tauqeer
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1993
Hussain, Tauqeer
Resident in England
Registered addresses and corresponding companies63 Goodmayes Road, Ilford, IG3 9UB, England
IIF 12
- British born in December 1993
Mr Tauqeer Hussain
Resident in England
Registered addresses and corresponding companies616 Mitcham Road, 109-h Challenge House, Croydon, CR0 3AA, England
IIF 13153-155, Ley Street, Unit No.3, Ilford, IG1 4BL, England
IIF 1433, Vicarage Lane, London, E15 4HG, England
IIF 1521, Strouds Close, Chadwell Heath, Romford, RM6 4XD, England
IIF 16 IIF 17 IIF 1821 Stroud's Close, Romford, RM6 4XD, England
IIF 19Sgl Office 05 Ability House, 121, Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 20
- Registered addresses and corresponding companies
Hussain, Tauqeer
- Afghan born in December 1993
Mr Tauqeer Hussain
Resident in England
Registered addresses and corresponding companies109-h, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 23
- Pakistani born in December 1993
Mr Tauqeer Hussain
Resident in England
Registered addresses and corresponding companies
- 1APCARSANDCOURIERS LIMITED - 2014-11-27616 Mitcham Road 109-h Challenge House, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)1,948 GBP2023-11-30Officer2022-12-06 ~ nowIIF 1 - Director → ME
- 263 Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 32 York Avenue, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)608 GBP2022-06-30Officer2022-10-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 421 Strouds Close, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-38,514 GBP2023-09-28Officer2016-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 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
- 5Unit 9b Progress Drive, Cannock, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,074 GBP2023-08-30Officer2020-08-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 633 Vicarage Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7153-155 Ley Street, Unit No.3, Ilford, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8Unit9b Progress Drive, Cannock, EnglandActive Corporate (1 parent)Equity (Company account)754 GBP2024-03-31Officer2023-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1APCARSANDCOURIERS LIMITED - 2014-11-27616 Mitcham Road 109-h Challenge House, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)1,948 GBP2023-11-30Officer2020-02-10 ~ 2020-07-15IIF 9 - Director → ME2020-11-14 ~ 2020-12-03IIF 10 - Director → ME2020-02-01 ~ 2020-07-15IIF 21 - Secretary → MEPerson with significant control2022-12-06 ~ 2023-06-02IIF 13 - Has significant influence or control → OE2020-02-10 ~ 2020-07-15IIF 23 - Ownership of shares – 75% or more → OE
- 228 Lee Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-616 GBP2024-09-30Officer2022-09-01 ~ 2024-12-28IIF 5 - Director → ME2022-09-01 ~ 2024-12-28IIF 22 - Secretary → MEPerson with significant control2022-09-01 ~ 2024-12-28IIF 20 - Has significant influence or control → OE
- 3Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2020-02-15 ~ 2024-10-01IIF 6 - Director → MEPerson with significant control2020-02-15 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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