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, Usman
Hussain, Usman
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, Foundation Precinct, Leopold Street, Sheffield, S1 2JA
Hussain, Usman
British director born in December 1981Resident in England
Registered addresses and corresponding companiesHussain, Usman
British mechanic born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4 1, Standish Close, Sheffield, S5 8XR, United Kingdom
Hussain, Usman
British motor mechanic born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Catley Road, Sheffield, S9 5JF, United Kingdom
Mr Usman Hussain
British born in December 1981Resident in England
Registered addresses and corresponding companies
- 1 4th Floor Foundation Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents)Equity (Company account)-14,425 GBP2022-01-30Officer
2017-04-06 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2CINEMA MOT CENTRE LTD - 2019-03-22 Gables, Holywell Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)8,741 GBP2021-06-28Officer 2012-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 3
VALENTINE MOTORS LTD
- nowHH PROPERTY MANAGEMENT LTD - 2020-03-17 1 Standish Close, Sheffield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Galla House, 695 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,075 GBP2020-07-31Officer 2019-07-06 ~ 2020-06-30IIF 2 - Director → MEPerson with significant control 2019-07-06 ~ 2020-06-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 48 Catley Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-27Officer 2011-02-17 ~ 2011-05-31IIF 5 - Director → ME
