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 Mohammed Juned Hussain
- British born in June 2000
Mr Mohammed Juned Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Mohammed Javed Hussain
Resident in England
Registered addresses and corresponding companies121, Broad Street, Dagenham, RM10 9HP, England
IIF 3124 Earlham Grove, Earlham Grove, London, E7 9AS, England
IIF 4124 Earlham Grove, Earlham Grove, London, E7 9AS, United Kingdom
IIF 5 IIF 6124, Earlham Grove, London, E7 9AS, England
IIF 7124, Earlham Grove, London, E7 9AS, United Kingdom
IIF 8Atlas Wharf, Berkshire Road, London, E9 5NB
IIF 9Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 10
- British born in June 2000
Hussain, Mohammed Juned
Resident in England
Registered addresses and corresponding companies121, Broad Street, Dagenham, RM10 9HP, England
IIF 11
- British born in March 1990
Hussain, Mohammed Javed
Resident in England
Registered addresses and corresponding companies124, Earlham Grove, Forest Gate, London, E7 9AS, England
IIF 12124, Earlham Grove, London, E7 9AS, England
IIF 13216-218, Mile End Road, London, E1 4LJ, England
IIF 14Atlas Wharf, Berkshire Road, London, E9 5NB, England
IIF 15 IIF 16Atlas Wharf, Berkshire Road, London, E9 5NB, United Kingdom
IIF 17 IIF 18
- British company director born in March 1990
Hussain, Mohammed Javed
Resident in England
Registered addresses and corresponding companies - British director born in March 1990
Hussain, Mohammed Javed
Resident in England
Registered addresses and corresponding companies124, Earlham Grove, Earlham Grove, London, E7 9AS, England
IIF 24
- Registered addresses and corresponding companies
Hussain, Mohammed Javed
- 1
LITTLE TUMMIES LIMITED
12151061124 Earlham Grove Earlham Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LUTHFA CATERING SERVICES LTD
14849582124 Earlham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)8,323 GBP2024-05-31Officer2023-05-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
RAHIIMS LIMITED
11454872124 Earlham Grove Earlham Grove, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Rahims, Atlas Wharf Berkshire Road, LondonActive Corporate (3 parents)Officer2009-07-02 ~ nowIIF 12 - Director → ME
- 5
RAHIMS AND SONS LIMITED
11456976124 Earlham Grove Earlham Grove, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 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 - 6
RAHIMS ATLAS WHARF LTD
11620205Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,674,732 GBP2024-09-30Officer2018-10-12 ~ nowIIF 18 - Director → ME - 7
RAHIMS AW LIMITED
14133581Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-09-30Officer2022-05-26 ~ nowIIF 16 - Director → ME - 8
RAHIMS CASH AND CARRY LIMITED
11511772124 Earlham Grove, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
RAHIMS LOCAL LTD
13017916833 Romford Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RAHIMS ME LIMITED
14132922216-218 Mile End Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-09-30Officer2022-05-26 ~ nowIIF 14 - Director → ME2022-05-26 ~ nowIIF 25 - Secretary → ME - 11Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2022-05-26 ~ nowIIF 15 - Director → ME2022-05-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-05-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
RAHIMS TRADING LTD
11620387Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-10-12 ~ nowIIF 17 - Director → ME - 13
ROHIMS LIMITED
11453965124 Earlham Grovr Earlham Grove, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 20 - Director → ME - 14
SUKIYAKI LIMITED
13880869121 Broad Street, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-01-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15121 Broad Street, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-244,721 GBP2024-02-29Officer2022-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
JJJY LTD
08692637124 Earlham Grove, Earlham Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-09-16 ~ 2013-09-18IIF 24 - Director → ME - 2Rahims, Atlas Wharf Berkshire Road, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-03-13IIF 9 - Has significant influence or control → OE
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