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, Riaz
Hussain, Riaz
British self employed born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oaklands, Flordon Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8NH, England
Hussain, Riaz
Pakistani director born in January 1962Resident in United States
Registered addresses and corresponding companies
IIF 2 C #1090, 1043 Garland Ave, San Jose, Ca, 95126, United States
Hussain, Riaz
Pakistani director born in February 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Basti Ratte Wala Dakkhana Shahjamal Muzaffar Garh, Basti Ratte Wala Dakkhana Shahjamal Muzaffar Garh, Shahjamal, Shahjamal Muzaffar Garh, 34370, Pakistan
Hussain, Riaz
Pakistani company director born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 141, 141 Trench Road Trench, Telford, Shropshire, TF2 7DP, United Kingdom
Hussain, Riaz, Mr.
Pakistani business executive born in January 1962Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite 5813, Hatton Garden, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
Mr Riaz Hussain
Pakistani born in January 1962Resident in United States
Registered addresses and corresponding companies
IIF 6 C #1090, 1043 Garland Ave, San Jose, Ca, 95126, United States
Mr. Riaz Hussain
Pakistani born in January 1962Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Suite 5813, Hatton Garden, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
Mr Riaz Hussain
Pakistani born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 141, 141 Trench Road Trench, Telford, Shropshire, TF2 7DP, United Kingdom
- 1 9044 2 Lansdowne Rd, Croydon, London, United KingdomCorporate (1 parent)Officer
2023-07-24 ~ nowIIF 2 - director → MEPerson with significant control 2023-07-24 ~ 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 - 2 124 City Road, London, United KingdomCorporate (2 parents)Officer 2025-04-15 ~ nowIIF 3 - director → ME
- 3 Staines & Golding Ltd, Oaklands Flordon Road, Creeting St. Mary, Ipswich, Suffolk, EnglandDissolved corporate (3 parents)Officer 2013-03-11 ~ dissolvedIIF 1 - director → ME
- 4 141 141 Trench Road Trench, Telford, Shropshire, United KingdomDissolved corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-10-21 ~ 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
- 5 Suite 5813 Hatton Garden, Unit 3a 34-35 Hatton Garden Holborn, London, EnglandCorporate (1 parent)Officer 2025-03-01 ~ nowIIF 5 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
