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, Muhammad
Hussain, Muhammad
British administration director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66c, Barrack Street, Colchester, CO1 2LS, England
Hussain, Muhammad
British business director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 66c Barrack St, Barrack Street, Colchester, CO1 2LS, United Kingdom
Hussain, Muhammad
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 66c, Barrack Street, Colchester, CO12LS, United Kingdom
Hussain, Muhammad
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 66, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 5 IIF 6 66c, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 7 85 Goring Road, Colchester, CO4 0DA, England
IIF 8 Kinboo Ltd, 66d, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 9 Saphire Financial Consultancy Ltd 66, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 10 17, Plumbers Row, Unit D, Upperground Floor, London, E1 1EQ, England
Hussain, Muhammad
British manager born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Muhammad
Pakistani businessman born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 3, Eton Business Park, Derby Road, Burton On Trent, Staffs, DE14 1RR, England
Hussain, Muhammad
British director born in November 1981Registered addresses and corresponding companies
IIF 16 21 Bury Close, Colchester, Essex, CO1 2YR
Mr Muhammad Hussain
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 66, Barrack Street, Colchester, CO1 2LS
IIF 18 66, Barrack Street, Colchester, Essex, CO1 2LS, United Kingdom
IIF 19 66b, Barrack Street, Colchester, CO1 2LS, England
IIF 20 IIF 21 66c, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 22 66c, Barrack Street, Colchester, CO12LS, United Kingdom
IIF 23 Kinboo Ltd, 66d, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 24 Saphire Financial Consultancy Ltd 66, Barrack Street, Colchester, CO1 2LS, United Kingdom
IIF 25 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 26 17, Plumbers Row, Unit D, Upperground Floor, London, E1 1EQ, England
Hussain, Muhammad
Pakistani businessman born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 3, Eton Business Park, Derby Road, Burton Upon Trent, Staffordshire, DE14 1RR, England
Hussain, Muhammad
Registered addresses and corresponding companies
- 1 66 Barrack Street, Colchester, EnglandDissolved Corporate (2 parents)Officer
2014-05-14 ~ dissolvedIIF 7 - Director → ME - 2 17 Plumbers Row, Unit D, Upperground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,052 GBP2023-09-30Officer 2019-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 66 Barrack Street, ColchesterActive Corporate (1 parent)Equity (Company account)193,309 GBP2023-08-31Officer 2014-08-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 66b Barrack Street, Colchester, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 17 Plumbers Row, London, United KingdomDissolved Corporate (1 parent)Officer 2014-10-21 ~ dissolvedIIF 12 - Director → ME
- 6 Kinboo Ltd, 66d Barrack Street, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 66c Barrack Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 66 Barrack Street, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 66c Barrack Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Saphire Financial Consultancy Ltd 66, Barrack Street, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11 66c Barrack Street, Colchester, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 3 - Director → ME 2025-03-05 ~ nowIIF 28 - Secretary → MEPerson with significant control 2025-03-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 17 Plumbers Row, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 13 66c Barrack St Barrack Street, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2016-06-29 ~ dissolvedIIF 2 - Director → ME
- 14 Unit 3 Eton Business Park, Derby Road, Burton On Trent, Staffs, EnglandDissolved Corporate (2 parents)Officer 2014-07-08 ~ dissolvedIIF 15 - Director → ME
- 1 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2006-02-22 ~ 2008-04-30IIF 16 - Director → ME
- 2CANARY EUROPE CONSULTANTS LTD - 2022-11-28 66c Barrack Street, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-05-19 ~ 2023-02-28IIF 1 - Director → ME
- 3 Unit 3 Eton Business Park, Derby Road, Burton Upon Trent, StaffordshireDissolved Corporate (1 parent)Equity (Company account)1,615 GBP2017-05-31Officer 2014-05-14 ~ 2016-05-16IIF 27 - Director → ME
- 4HARTMAN JONES LIMITED - 2012-06-20 6 Ivy Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-04-30 ~ 2012-07-13IIF 29 - Secretary → ME
