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 Kabeer Hussain
Mr Kabeer Hussain
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 1
1130, Lincoln Road, Peterborough, PE4 6BP, England
IIF 2 2, Moorfield Road, Peterborough, PE3 9EA, England
IIF 3 IIF 4 IIF 5 (more) 29 Priory Road, Peterborough, PE3 9ED, England
IIF 7 29, Priory Road, Peterborough, PE3 9ED, United Kingdom
IIF 8 326, Lincoln Road, Peterborough, PE1 2ND, England
IIF 9 Unit 1 Eagle Way, Peterborough, PE7 8GS, England
Mr Kabeer Hussain
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 41 A Park Road, Peterborough, PE1 2TH, England
Hussain, Kabeer
British accountant born in June 1987Resident in England
Registered addresses and corresponding companiesHussain, Kabeer
British director born in June 1987Resident in England
Registered addresses and corresponding companiesHussain, Kabeer
British security officer born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 18 29 Priory Road, Peterborough, PE3 9ED, England
Hussain, Kabeer
British accountant born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 41 A Park Road, Peterborough, PE1 2TH, England
- 1 326 Lincoln Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)1,775 GBP2023-11-30Officer
2017-11-28 ~ nowIIF 16 - director → MEPerson with significant control 2022-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 29 Priory Road, Peterborough, EnglandCorporate (1 parent)Officer 2024-07-31 ~ nowIIF 13 - director → MEPerson with significant control 2024-07-31 ~ nowIIF 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
- 3
HIZ ENERGY LIMITED
- nowHIZ INVESTMENTS LTD - 2025-01-13 205 Kings Road, Tyseley, Birmingham, EnglandCorporate (1 parent)Officer 2024-01-29 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4 29 Priory Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2016-09-20 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 326 Lincoln Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)8,089 GBP2024-04-30Officer 2022-08-04 ~ 2024-01-01IIF 15 - director → ME
- 2 326 Lincoln Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)1,775 GBP2023-11-30Person with significant control 2017-11-28 ~ 2022-02-14IIF 5 - Has significant influence or control → OE
- 3 311 Eagle Way, Hampton Centre, Peterborough, Cambridgeshire, EnglandCorporate (1 parent)Equity (Company account)-17,964 GBP2021-05-31Officer 2019-05-13 ~ 2021-03-01IIF 17 - director → MEPerson with significant control 2019-05-13 ~ 2020-09-01IIF 9 - Has significant influence or control → OE
- 4
HANZAL TRANSPORT LIMITED
- nowHANZAL BROTHERS LIMITED - 2023-06-09 1130 Lincoln Road, Peterborough, EnglandDissolved corporate (3 parents)Equity (Company account)1,545 GBP2023-06-30Officer 2021-10-01 ~ 2021-11-05IIF 11 - director → MEPerson with significant control 2021-10-01 ~ 2021-11-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 41 A Park Road, Peterborough, EnglandDissolved corporate (1 parent)Equity (Company account)75 GBP2024-03-31Officer 2020-03-12 ~ 2020-04-15IIF 19 - director → MEPerson with significant control 2020-03-12 ~ 2020-04-15IIF 10 - Has significant influence or control → OE
- 6 2 Moorfield Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2023-01-19 ~ 2024-05-01IIF 12 - director → MEPerson with significant control 2023-03-05 ~ 2024-05-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2023-01-19 ~ 2023-03-01IIF 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
