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 Zabir Hussain
Mr Mohammed Zabir Hussain
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
West Side, Station Approach Cheam, Sutton, Surrey, SM2 7AT
Mr Mohammed Zabir Hussain
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Zabir
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 10 Central Road, Worcester Park, KT4 8HZ, England
Hussain, Mohammed Zabir
British director born in March 1974Resident in England
Registered addresses and corresponding companiesMr Zabir Hussain
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Central Road, Worcester Park, KT4 8HZ, England
Hussain, Mohammed Zabir
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Zabir
British business born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
- 1 5 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer
2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 5 - Has significant influence or control → OE - 2 5 The Parade, Oldfields Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 9 - Director → ME
- 3 5 The Parade, Oldfields Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 7 - Director → ME
- 4 West Side, Station Approach Cheam, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-65,626 GBP2021-04-30Officer 2005-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 10 Central Road, Worcester Park, EnglandActive Corporate (2 parents)Equity (Company account)340,449 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 95 Suite - 22 & 23, Miles Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-228 GBP2024-02-29Officer 2023-02-18 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 5 The Parade, Oldfields Road, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-04-30Officer 2023-04-14 ~ nowIIF 11 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 5 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
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