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, Waqas
- British born in August 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies15004349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British born in September 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companiesBlackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England
IIF 4160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
IIF 5 IIF 6 IIF 7 (more)(less)13989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1214684291 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1314684995 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1414701511 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515034810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16Suite 3, 34 Market St., Atherton, Manchester, M46 0DN, United Kingdom
IIF 17 IIF 18Suite 3, 34 Market Street, Atherton, Manchester, M46 0DN, England
IIF 19 IIF 20 IIF 21 (more)(less)Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 23 IIF 24
- British company director born in September 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies - British director born in September 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
IIF 27 IIF 28 IIF 29 (more)(less)13993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3114724158 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32277, Roundhay Road, Leeds, LS8 4HS, England
IIF 33 IIF 34Suite 3, 34 Market Street, Atherton, Manchester, M46 0DN, England
IIF 35 IIF 36 IIF 37Digitery Business Centre, Vantage Court, Riverside Way, Nelson, BB9 6BP, United Kingdom
IIF 38Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 39 IIF 40
- British born in June 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 41
- British born in September 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies4, Anderton Grove, Ashton Under Lyne, Manchester, OL6 9EF, United Kingdom
IIF 44
- British director born in September 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1990
Wagas, Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Waqas, Hussain
Resident in England
Registered addresses and corresponding companies20, Ridge Row, Burnley, BB10 3JE, England
IIF 50
- British born in August 1990
Mr Waqas Hussain
Resident in England
Registered addresses and corresponding companies47, Heaton Grove, Bradford, BD9 4EB, England
IIF 51
- British born in September 1990
Waqas Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Mr Waqas Hussain
Resident in England
Registered addresses and corresponding companiesBlackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England
IIF 5520, Ridge Row, Burnley, BB10 3JE, United Kingdom
IIF 5613989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5713993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 58Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 59 IIF 60
- British born in September 1990
Mr Waqas Hussian
Resident in England
Registered addresses and corresponding companiesUnit 4, Henrietta Street, Ashton-under-lyne, OL6 6HW, England
IIF 61
- British born in June 1990
Waqas Hussain
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 62
- British born in September 1990
Mr Waqas Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 13M RESOURCING SUPPORT LTD - now
MULTI SYSTEMS TRADE LTD
- 2023-06-23 147044704385, 14704470 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-03-29 ~ 2023-04-20IIF 40 - Director → MEPerson with significant control2023-03-29 ~ 2023-04-20IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 2
JGSW LIMITED
- 2024-05-20 15318275277 Roundhay Road, Leeds, EnglandActive Corporate (6 parents)Officer2024-03-28 ~ 2025-03-05IIF 35 - Director → ME - 3
ZZ S CHART LIMITED
- 2024-05-20 15354249277 Roundhay Road, Leeds, EnglandActive Corporate (6 parents)Officer2024-03-28 ~ 2025-03-05IIF 37 - Director → ME - 4
CORPORATE TRANSPORT & LOGISTICS LTD
08877527Not AvailableDissolved Corporate (2 parents)Officer2014-02-05 ~ 2016-05-12IIF 46 - Director → ME - 5
- 6Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-06-10 ~ 2025-07-31IIF 50 - Director → ME
- 74385, 15034679 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-12-19 ~ 2025-07-31IIF 8 - Director → ME
- 8
- 9160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-12-06 ~ 2025-07-31IIF 6 - Director → ME
- 10160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-12-06 ~ 2025-07-31IIF 10 - Director → MEPerson with significant control2023-12-07 ~ 2023-12-07IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 11GRAND PROGRESS MANAGEMENT LTD - 2022-08-30WARFMILL LTD - 2022-08-184385, 13993991 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2023-08-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 12PRO SPV 7 LTD - 2023-05-26160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-08-08 ~ 2025-07-30IIF 11 - Director → ME
- 13
- 14
GP GKB LIMITED
14363882160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-08-08 ~ dissolvedIIF 28 - Director → ME - 15
- 16HB FREE LTD - 2023-05-18GP HB LEISURE LTD - 2023-05-174385, 14701511 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-08-08 ~ 2025-07-31IIF 15 - Director → ME
- 17GP LANTERN LTD - 2022-09-05GUIDING PRECISION LTD - 2022-08-25NEWTAME LTD - 2022-08-154385, 13989631 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 20 offsprings)Officer2023-08-08 ~ 2024-10-24IIF 12 - Director → MEPerson with significant control2023-08-08 ~ 2024-10-24IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 18
GP HTWL LIMITED
14407180160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2023-08-08 ~ dissolvedIIF 27 - Director → ME - 19PRO SPV 9 LTD - 2023-05-24160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-08-08 ~ 2025-07-31IIF 9 - Director → ME
- 204385, 15034810 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-07-31IIF 16 - Director → ME
- 21160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-07-31IIF 7 - Director → ME
- 22
- 23
- 244385, 15004349 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-11-02 ~ 2025-07-31IIF 3 - Director → ME
- 25
IND INS LIMITED
- 2024-05-02 15316788277 Roundhay Road, Leeds, EnglandActive Corporate (7 parents)Officer2024-03-28 ~ 2025-03-05IIF 36 - Director → ME - 26
HB LSR LTD
15963799Suite 3 34 Market St., Atherton, Manchester, United KingdomDissolved Corporate (3 parents)Officer2024-09-18 ~ 2025-07-31IIF 17 - Director → ME - 27HBELL SOLUTIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-17
Commencement of winding up on 2026-04-01MIND THE RAMP LTD
- 2023-10-18 14751862Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, EnglandLiquidation Corporate (6 parents)Officer2023-07-25 ~ 2023-10-10IIF 4 - Director → MEPerson with significant control2023-07-25 ~ 2023-10-09IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 28
MIND THE LAG LTD
- 2023-11-22 14751957Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-07-25 ~ 2025-03-09IIF 24 - Director → MEPerson with significant control2023-07-25 ~ 2025-03-09IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 29Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-05-20 ~ 2025-07-31IIF 20 - Director → ME
- 30
HV COMMERCIAL LTD
1457064968 Longbridge Way, London, EnglandActive Corporate (7 parents, 19 offsprings)Officer2023-03-22 ~ 2023-04-20IIF 23 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-20IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 31
HV HEAD ONE LTD
1476096912 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 49 - Director → ME - 32
HV HOSPITALITY LTD
145707534385, 14570753 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2023-03-22 ~ 2023-04-24IIF 38 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 33
HV OFFICE 1 LTD
1476194812 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 48 - Director → ME - 34
HV SECTOR ONE LTD
1476300812 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-03-28 ~ dissolvedIIF 47 - Director → ME - 35
HV SME SERVICES LTD
145705804385, 14570580 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 4 offsprings)Officer2023-03-22 ~ 2023-04-24IIF 39 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-24IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 36
IC PAYMENT SOLUTIONS LIMITED
14302233160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (5 parents)Officer2023-08-08 ~ dissolvedIIF 29 - Director → ME - 37
SNRGE LIMITED
- 2024-05-18 15318352Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-03-28 ~ 2025-07-31IIF 22 - Director → ME - 38
TR TAIL LIMITED
- 2024-05-18 15318387Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-03-28 ~ 2025-07-31IIF 19 - Director → ME - 39
MOONWAY HAULAGE LTD
1531414112 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2024-06-01 ~ dissolvedIIF 26 - Director → ME - 40
MW WASTE MANAGEMENT LTD
1531421712 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2024-06-01 ~ dissolvedIIF 25 - Director → ME - 41
NUBARIKS DYNAMICS LTD
169311333rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 41 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 42
OPTM K LIMITED
- 2024-05-18 15319438Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-03-28 ~ 2025-07-31IIF 21 - Director → ME2024-03-28 ~ 2024-03-28IIF 2 - Director → ME - 43
PRO PALLETS LTD
1318315044 Henrietta Street, Ashton Under Lyne, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 44
REWIND NORTHWEST LTD
13979856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2022-03-16 ~ nowIIF 43 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 45
TDST LTD
16003922Suite 3 34 Market St, Atherton, Manchester, United KingdomDissolved Corporate (3 parents)Officer2024-10-08 ~ 2025-07-31IIF 18 - Director → ME - 46
TETRYX LIMITED
12084174Unit 7 Henrietta Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 47
- 48
TRANSPORT LINK LIMITED
09821401Unit 4 Henrietta Street, Ashton-under-lyne, EnglandActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 49
WH PHARMA LTD
0914807847 Heaton Grove, Bradford, EnglandActive Corporate (2 parents)Officer2014-07-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
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