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 Khalid Hussain
- British born in March 1980
Mr Khalid Hussain
Resident in England
Registered addresses and corresponding companies205, George Street, Aberdeen, AB25 1HY, Scotland
IIF 1Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 2Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 3 IIF 4 IIF 5Suite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 6 IIF 7Suite S7 Rays House, North Circular Road, London, NW10 7XP, England
IIF 8Suite S9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 9
- British born in March 1980
Mr Muhammad Hussain
Resident in England
Registered addresses and corresponding companies60, Franciscan Road, London, SW17 8EG, England
IIF 10
- British born in March 1980
Mr Muhammad Athar Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Hussain, Khalid
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1980
Hussain, Khalid
Resident in England
Registered addresses and corresponding companiesSuite S7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 19
- British director born in March 1980
Hussain, Khalid
Resident in England
Registered addresses and corresponding companies205, George Street, Aberdeen, AB25 1HY, Scotland
IIF 20Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 21Suite S 7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 22Suite S 9 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 23Suite S7 Rays House, North Circular Road, London, NW10 7XP, England
IIF 24
- British born in March 1980
Mr Khaled Hosein
Resident in United Kingdom
Registered addresses and corresponding companiesSuite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 25
- British consultant born in March 1980
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies60, Franciscan Road, London, SW17 8EG, England
IIF 26
- British director born in March 1980
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies21, Crown Road, Ilford, IG6 1NF, England
IIF 27
- Pakistani born in March 1980
Mr Muhammad Athar Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies - British company director born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies221, Longley Road, London, SW17 9LG, England
IIF 32
- British born in March 1980
Hussain, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1980
Hussain, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies21, Crown Road, Crown Road, Ilford, Essex, IG6 1NF, England
IIF 35
- Pakistani born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1980
Hussain, Muhammad Athar
Resident in England
Registered addresses and corresponding companies337, South Lane, New Malden, KT3 5RR, England
IIF 39
- 1
AMAMA MORTGAGES LTD
1361958360 Franciscan Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
- 3
BURGER MASTER LTD
16392037173 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ 2025-10-15IIF 30 - Director → MEPerson with significant control2025-04-16 ~ 2025-10-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4FARM FRESH UK LTD - 2018-10-11Suite S 7 Rays House, North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ 2019-07-01IIF 23 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5
CRYSTAL ACCOUNTANCY SERVICES LIMITED
073055472 Wilcroft Terrace, Pecketwell, Hebden Bridge, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 33 - Director → ME - 6
DYMAXTECH LTD
- 2024-02-21 12781656Suite S 9 Rays House, North Circular Road, London, United KingdomActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
AZ CHOICE LTD
- 2020-05-13 11701951Suite S 7 Rays House, North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
HATTI LONDON LTD
14972025173 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Officer2023-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAWAL LONDON LIMITED
SC524286205 George Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2018-04-04 ~ 2019-03-13IIF 20 - Director → MEPerson with significant control2018-04-04 ~ 2019-03-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
OPTIONS MOBILE LTD
- 2018-06-22 1142088024 School Road, Sale, EnglandActive Corporate (2 parents)Officer2018-06-18 ~ 2018-09-20IIF 37 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MALIK EMPIRES LTD
11903925Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Officer2021-04-23 ~ 2021-06-07IIF 39 - Director → ME - 12
MISSION ACCOUNTANCY SERVICES LTD
08166039Suite S7, Rays House, London, EnglandDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 35 - Director → ME - 13
A&K PREMIER ACCOUNTANCY SERVICES LIMITED
- 2012-05-30 07974423Suite S7 Rays House, North Circular Road, LondonActive Corporate (3 parents)Officer2012-03-02 ~ 2015-03-31IIF 34 - Director → ME2018-01-01 ~ nowIIF 17 - Director → ME2015-03-31 ~ 2017-12-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-01 ~ 2021-10-31IIF 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% → OE2022-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MOBILES-HUT LONDON LTD
15132079221 Longley Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-12 ~ 2024-03-01IIF 32 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
OPTIONS SERVICES KENT LTD
12195401115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 38 - Director → ME2019-09-09 ~ 2019-12-02IIF 36 - Director → MEPerson with significant control2019-09-09 ~ 2019-12-02IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16PEARL PROPERTY AND TRAVEL LIMITED - 2022-07-14PEARL PROPERTY MANAGEMENT TOOTING LIMITED - 2019-09-13PEARL MONEY & PROPERTY MANAGEMENT LTD - 2018-08-29PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD - 2018-05-04112 Upper Tooting Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-03 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 17SHOP SMART ONLINE LIMITED - now
DARCHEEN LIMITED
- 2020-10-08 12069072Suite S7 Rays House, North Circular Road, London, EnglandDissolved Corporate (4 parents)Officer2019-06-25 ~ 2019-06-25IIF 24 - Director → MEPerson with significant control2019-06-25 ~ 2019-06-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18SIZZLER FOOD LTD - now
EAST WEST CLEARANCE (U.K) LTD
- 2022-11-16 14151572EAST WEST CLEARANCE (UKK) LTD
- 2022-06-22 14151572Rays House, North Circular Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-06 ~ 2023-06-30IIF 21 - Director → MEPerson with significant control2022-06-06 ~ 2023-06-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
VISION CONSULTANCY LTD
11445663Suite S9 Rays House, North Circular Road, London, Uk, United KingdomActive Corporate (2 parents)Officer2018-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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