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.
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Hussain, Muhammad Qaed
Hussain, Muhammad Qaed
British born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 2919, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, United Kingdom
Hussain, Muhammad Qaed
British company director born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 2 E7
IIF 3 Quayside Tower 252-260, Broad Street, Cover Connect Uk, Birmingham, B1 2HF, England
IIF 4 135, Grittleton Road, Bristol, BS7 0XD, England
IIF 5 136-140, Old Shoreham Road, Hove, BN3 7BD, United Kingdom
IIF 6 37, Woodford Road, London, E7 0DH, United Kingdom
IIF 7 4th Floor, 18 St. Cross Street, 18 St. Cross Street, 4th Floor, London, EC1N 8UN, United Kingdom
Hussain, Muhammad Qaed
British self employed born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 8 E7
Mr Muhammad Qaed Hussain
British born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 E7
IIF 11 Quayside Tower 252-260, Broad Street, Cover Connect Uk, Birmingham, B1 2HF, England
IIF 12 136-140, Old Shoreham Road, Hove, BN3 7BD, United Kingdom
IIF 13 37, Woodford Road, London, E7 0DH, United Kingdom
IIF 14 4th Floor, 18 St. Cross Street, 18 St. Cross Street, 4th Floor, London, EC1N 8UN, United Kingdom
IIF 15 Suite 2919, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, United Kingdom
IIF 16 12, Doulton Drive, Smethwick, B66 1RA, England
- 1 Suite 2919 Unit 3a, 34-35 Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-677 GBP2024-04-30Officer
2023-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-03 ~ 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 - 2 4th Floor, 18 St. Cross Street 18 St. Cross Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,205 GBP2021-07-31Officer 2019-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 37 Woodford Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Quayside Tower 252-260 Broad Street, Cover Connect Uk, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2024-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-01-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Doulton Drive, Smethwick, EnglandDissolved Corporate (3 parents)Person with significant control 2023-04-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Not AvailableDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Not AvailableDissolved Corporate (1 parent)Officer 2019-04-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)Officer 2019-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9
TM MARKETING GROUP LTD
- nowHD CLAIMS LTD - 2023-02-21 135 Grittleton Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1,436 GBP2024-02-28Officer 2024-01-04 ~ dissolvedIIF 4 - Director → ME
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