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 Tauqeer Hussain
Mr Tauqeer Hussain
Pakistani born in December 1993Resident in England
Registered addresses and corresponding companiesMr Tauqeer Hussain
Afghan born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 3
109-h, 616 Mitcham Road, Croydon, CR0 3AA, England
Mr Tauqeer Hussain
British born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 4 616 Mitcham Road, 109-h Challenge House, Croydon, CR0 3AA, England
IIF 5 153-155, Ley Street, Unit No.3, Ilford, IG1 4BL, England
IIF 6 33, Vicarage Lane, London, E15 4HG, England
IIF 7 IIF 8 IIF 9 21, Strouds Close, Chadwell Heath, Romford, RM6 4XD, England
IIF 10 21 Stroud's Close, Romford, RM6 4XD, England
IIF 11 Sgl Office 05 Ability House, 121, Brooker Road, Waltham Abbey, EN9 1JH, England
Hussain, Tauqeer
Pakistani director born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 12 63 Goodmayes Road, Ilford, IG3 9UB, England
Hussain, Tauqeer
British business man born in December 1993Resident in England
Registered addresses and corresponding companiesHussain, Tauqeer
British business person born in December 1993Resident in England
Registered addresses and corresponding companiesHussain, Tauqeer
British director born in December 1993Resident in England
Registered addresses and corresponding companiesHussain, Tauqeer
Registered addresses and corresponding companies
- 1APCARSANDCOURIERS LIMITED - 2014-11-27 616 Mitcham Road 109-h Challenge House, Croydon, EnglandCorporate (2 parents)Equity (Company account)1,948 GBP2023-11-30Officer
2022-12-06 ~ nowIIF 22 - director → ME - 2 63 Goodmayes Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 2 York Avenue, Walsall, EnglandDissolved corporate (1 parent)Equity (Company account)608 GBP2022-06-30Officer 2022-10-28 ~ dissolvedIIF 19 - director → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 21 Strouds Close, Chadwell Heath, Romford, EnglandCorporate (1 parent)Equity (Company account)-38,514 GBP2023-09-28Officer 2016-09-01 ~ nowIIF 15 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Unit 9b Progress Drive, Cannock, EnglandDissolved corporate (1 parent)Equity (Company account)-6,074 GBP2023-08-30Officer 2020-08-25 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 6 33 Vicarage Lane, London, EnglandCorporate (1 parent)Officer 2024-04-19 ~ nowIIF 18 - director → MEPerson with significant control 2024-04-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 153-155 Ley Street, Unit No.3, Ilford, EnglandCorporate (1 parent)Officer 2024-05-18 ~ nowIIF 23 - director → MEPerson with significant control 2024-05-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 21 Strouds Close, Chadwell Heath, Romford, EnglandCorporate (1 parent)Officer 2023-03-03 ~ nowIIF 14 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1APCARSANDCOURIERS LIMITED - 2014-11-27 616 Mitcham Road 109-h Challenge House, Croydon, EnglandCorporate (2 parents)Equity (Company account)1,948 GBP2023-11-30Officer 2020-11-14 ~ 2020-12-03IIF 21 - director → ME 2020-02-10 ~ 2020-07-15IIF 20 - director → ME 2020-02-01 ~ 2020-07-15IIF 24 - secretary → MEPerson with significant control 2020-02-10 ~ 2020-07-15IIF 3 - Ownership of shares – 75% or more → OE 2022-12-06 ~ 2023-06-02IIF 4 - Has significant influence or control → OE
- 2 28 Lee Road, London, EnglandCorporate (1 parent)Equity (Company account)-616 GBP2024-09-30Officer 2022-09-01 ~ 2024-12-28IIF 16 - director → ME 2022-09-01 ~ 2024-12-28IIF 25 - secretary → MEPerson with significant control 2022-09-01 ~ 2024-12-28IIF 11 - Has significant influence or control → OE
- 3 Olympic House, 28-42 Clements Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-15 ~ 2024-10-01IIF 17 - director → MEPerson with significant control 2020-02-15 ~ 2024-09-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
