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 Mahabat Hussain
Mr Mahabat Hussain
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cavendish House, Ground Floor, Littlewood Drive, West 26 Business Park, Cleckheaton, BD19 4TE, England
IIF 2 IIF 3 12, Mandale Road, Middlesbrough, TS5 8AB, England
IIF 4 Unit 2 H, High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH, England
IIF 5 Unit 2 H, The Cadcam Centre, High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH, England
IIF 6 Unit 2h, High Force Road, Middlesbrough, TS2 1RH, United Kingdom
Mr Mahabat Hussain
British born in April 1970Resident in England
Registered addresses and corresponding companiesHussain, Mahabat
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Cavendish House, Ground Floor, Littlewood Drive, West 26 Business Park, Cleckheaton, BD19 4TE, England
IIF 11 12 Mandale Road, Mandale Road, Middlesbrough, TS5 8AB, England
IIF 12 IIF 13 IIF 14 (more) 12, Mandale Road, Middlesbrough, TS5 8AB, England
IIF 17 Unit 2 H, The Cadcam Centre, High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH, England
IIF 18 Unit 2h, High Force Road, Middlesbrough, TS2 1RH, United Kingdom
Hussain, Mahabat
British carer born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Mandale Road, Middlesbrough, TS5 8AB, England
Hussain, Mahabat
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mahabat
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mahabat
British Registered addresses and corresponding companies
IIF 24 12, Mandale Road, Acklam, Middlesbrough, Teesside, TS5 8AB
Hussain, Mahabat
Registered addresses and corresponding companies
- 1 Cavendish House Ground Floor, Littlewood Drive, West 26 Business Park, Cleckheaton, EnglandActive Corporate (2 parents)Officer
2025-02-14 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 4 - Has significant influence or control → OE
- 3TESTEXPERT LIMITED - 1990-10-03 118a Victoria Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer ~ dissolvedIIF 20 - Director → ME 1992-08-25 ~ dissolvedIIF 24 - Secretary → ME
- 4 Unit 4 Lustrum Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 22 - Director → ME 2011-08-26 ~ dissolvedIIF 25 - Secretary → ME
- 5 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-03-23 ~ nowIIF 11 - Director → ME
- 6 2 Seaton Street, Middlesbrough, ClevelandActive Corporate (2 parents)Officer 2007-05-01 ~ nowIIF 26 - Secretary → ME
- 7 12 Mandale Road, Middlesbrough, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,317 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 12 Mandale Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 12 - Director → ME 2023-10-26 ~ nowIIF 27 - Secretary → MEPerson with significant control 2023-07-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 2h High Force Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10
SAPPHIRE 20 LTD
- nowSAPPHIRRE LTD - 2025-04-09FALCON CARS NE LTD - 2021-01-12FALCON 20 LTD - 2023-03-21 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,416 GBP2024-02-29Person with significant control 2020-04-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
SENTINELL LTD
- nowSAPPHIRE INTERNATIONAL LTD - 2020-08-07SENTINEL INTERNATIONAL CONSULTANCY LTD - 2021-01-27 17 Church Lane, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2020-04-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 12 Former Used Furniture Warehouse, Prince Regent Street, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 16 - Director → ME
- 14 12 Mandale Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 14 - Director → ME
- 1
SAPPHIRE 20 LTD
- nowSAPPHIRRE LTD - 2025-04-09FALCON CARS NE LTD - 2021-01-12FALCON 20 LTD - 2023-03-21 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,416 GBP2024-02-29Officer 2020-04-10 ~ 2020-07-13IIF 19 - Director → ME - 2
SENTINELL LTD
- nowSAPPHIRE INTERNATIONAL LTD - 2020-08-07SENTINEL INTERNATIONAL CONSULTANCY LTD - 2021-01-27 17 Church Lane, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-04-10 ~ 2020-07-13IIF 21 - Director → ME
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