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, Mohammed Delwar
- British born in August 1982
Hussain, Mohammed Delwar
Resident in England
Registered addresses and corresponding companies - British director born in August 1982
Hussain, Mohammed Delwar
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, Lancashire, OL8 1LR, England
IIF 4
- British company director born in July 1985
Hussain, Mohammed Delwar
Resident in England
Registered addresses and corresponding companiesFlat 40, Bullen House, Collingwood Street, London, E1 5DY, England
IIF 5
- British born in July 1985
Hussain, Mohamed
Resident in England
Registered addresses and corresponding companiesTrinity Business Centre, Skircoat Road, Halifax, HX1 2QZ, England
IIF 6
- British businessman born in July 1985
Hussain, Mohamed
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Hussain, Mohammed Delwar
Resident in United Kingdom
Registered addresses and corresponding companies3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
IIF 9
- British born in August 1982
Mr Mohammed Delwar Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Mohamed Hussain
Resident in England
Registered addresses and corresponding companiesTrinity Business Centre, Skircoat Road, Halifax, HX1 2QZ, England
IIF 12
- British born in July 1985
Mr Mohammed Delwar Hussain
Resident in England
Registered addresses and corresponding companiesFlat 40, Bullen House, Collingwood Street, London, E1 5DY, England
IIF 13
- British born in July 1985
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, The Trinity Business Park, Halifax, HX1 2QZ, United Kingdom
IIF 14
- British businessman born in July 1985
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Triangle Business Park, Huddersfield, HD1 4RR, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Hussain, Mohamed Muktad
Unit 3, Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, HX1 2QZ, United Kingdom
IIF 16
- English born in July 1985
Hussain, Mohamed Muktad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Mohammed Delwar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
IIF 24
- English born in July 1985
Mr Mohamed Muktad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
TRINITY AUTOCENTRE LTD
- 2019-12-13 11897108174 King Cross Road, Halifax, EnglandActive Corporate (4 parents)Officer2019-03-21 ~ 2020-04-07IIF 14 - Director → MEPerson with significant control2019-03-21 ~ 2020-06-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
AINTREE BALTI MASSALA LTD
15737580130 Warbreck Moor, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-05-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-05-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
BALTI MASALA LTD
13527234130 Warbreck Moor, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-07-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
DELWAR LTD
14864702Flat 11 Bijou, Laisteridge Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-05-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
ELECTRIC POOL LTD
1576427027-33 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-06 ~ 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 - 6
EUPHORIA (MCR) LTD
0931257510 Healey Gardens, Batley, EnglandDissolved Corporate (7 parents)Officer2014-11-14 ~ 2019-04-01IIF 8 - Director → ME2019-04-12 ~ 2019-10-01IIF 7 - Director → MEPerson with significant control2016-11-01 ~ 2019-10-01IIF 21 - Has significant influence or control → OE - 7
FUSION GRILL LTD
07168956Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 4 - Director → ME - 8
HALIFAX ASSETS MANAGEMENT LTD
13861782Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
HFX ASSETS MANAGEMENT LTD
16231919Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 18 - Director → ME2025-02-05 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-02-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
PRACTICAL PRESTIGE LTD
11223497Unit 1 The Triangle Business Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-23 ~ 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 - 11
PREMIER DIRECT FINANCE LTD
15646689Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
TIGERS INTERNATIONAL ASSOCIATION - TIA
080925032 Charles Street, Cheadle, Stoke-on-trent, EnglandDissolved Corporate (43 parents)Officer2013-06-08 ~ 2024-05-20IIF 3 - Director → ME - 13
TRINITY MOTOR SALES LIMITED
12702067Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
YORKSAHIRE AUTO ASSIST LTD
- 2014-12-15 09326025Trinity Business Centre, Skircoat Road, Halifax, EnglandActive Corporate (1 parent)Officer2014-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Has significant influence or control → OE
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