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 Ashfaque Hussain
- British born in May 1996
Mr Mohammed Ashfaque Hussain
Resident in England
Registered addresses and corresponding companies - British born in May 1996
Mr Mohammed Ashfaque Hussain
Resident in United Kingdom
Registered addresses and corresponding companies2, Wellington Street, Newmarket, Suffolk, CB8 0HT, United Kingdom
IIF 3
- British born in May 1996
Mohammed Ashfaque Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in May 1996
Hussain, Mohammed Ashfaque
Resident in England
Registered addresses and corresponding companiesUnit 5 Neighbourhood Centre, Constable Road, St. Ives, PE27 3ER, England
IIF 6
- British born in May 1996
Mohammed, Hussain Salim
Resident in England
Registered addresses and corresponding companies - British company director born in May 1996
Mohammed, Hussain Salim
Resident in England
Registered addresses and corresponding companies543, Tonge Moor Road, Bolton, Lancashire, BL2 3BN, United Kingdom
IIF 10
- British director born in May 1996
Mohammed, Hussain Salim
Resident in England
Registered addresses and corresponding companiesC/o Horwich Service Station, 427 Chorley New Road, Horwich, Bolton, BL6 6DT, England
IIF 11
- British born in May 1996
Mr Hussain Salim Mohammed
Resident in England
Registered addresses and corresponding companies543, Tonge Moor Road, Bolton, Lancashire, BL2 3BN, United Kingdom
IIF 12
- Bangladeshi manager born in January 1978
Hussain, Mohammed Ashfaque
Resident in England
Registered addresses and corresponding companies - British born in May 1996
Hussain, Mohammed Ashfaque
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1996
Hussain, Mohammed Ashfaque
Resident in United Kingdom
Registered addresses and corresponding companies2, Wellington Street, Newmarket, Suffolk, CB8 0HT, United Kingdom
IIF 17
- British managing director born in May 1996
Hussain, Mohammed Ashfaque
Resident in United Kingdom
Registered addresses and corresponding companies2, Parkway, St. Ives, PE27 5NS, England
IIF 18
- 1
ACEHOLD LIMITED
132843762 Wellington Street, Newmarket, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ 2022-03-27IIF 17 - Director → MEPerson with significant control2021-03-22 ~ 2022-03-22IIF 3 - Ownership of shares – 75% or more → OE - 2
ALPHAMSP LTD
1446513241 Fairbairn Way, Chatteris, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2022-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DAVENCO LIMITED
1179858638a East Street, St. Ives, EnglandDissolved Corporate (2 parents)Equity (Company account)-733 GBP2020-01-31Officer2021-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
GOBITES LTD
12416476543 Tonge Moor Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
GOFUELS HOLDINGS LTD
15709692427 Chorley New Road, Horwich, Bolton, EnglandActive Corporate (4 parents)Officer2024-05-08 ~ nowIIF 9 - Director → ME - 6
GOFUELS LTD
09421861427 Chorley New Road, Horwich, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)114,984 GBP2024-03-31Officer2020-09-24 ~ nowIIF 7 - Director → ME - 7
GOXERCISE LIMITED
10175297C/o Horwich Service Station 427 Chorley New Road, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Equity (Company account)-27,318 GBP2017-05-31Officer2016-05-11 ~ dissolvedIIF 11 - Director → ME - 8
RUBA'S BEAUTÈ LTD
12774263Unit 5 Neighbourhood Centre, Constable Road, St. Ives, EnglandDissolved Corporate (3 parents)Officer2020-07-28 ~ 2022-03-17IIF 6 - Director → MEPerson with significant control2020-07-28 ~ 2022-02-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
SALIM PATEL LIMITED
09622302427 Chorley New Road, Horwich, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)56,994 GBP2024-06-30Officer2020-09-24 ~ nowIIF 8 - Director → ME - 10
SHIFABAZAAR LTD
1616589841 Fairbairn Way, Chatteris, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
SIMPLY (CHESHIRE) LIMITED
07772712139 Wilbraham Road, Fallowfield, ManchesterDissolved Corporate (3 parents)Officer2011-11-17 ~ dissolvedIIF 14 - Director → ME - 12
SIMPLY (NW) LTD
11482731C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Sefton, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,586 GBP2019-07-31Officer2018-09-15 ~ 2025-01-07IIF 13 - Director → ME
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