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 Usman Hussain
- British born in November 1984
Mr Mohammed Usman Hussain
Resident in England
Registered addresses and corresponding companies20, Ashleigh Street, Keighley, West Yorkshire, BD21 3BS, England
IIF 1
- British born in June 1978
Mr Mohammed Hussain
Resident in England
Registered addresses and corresponding companies72, Oxclose, Peterborough, Cambridgeshire, PE3 8JT
IIF 2
- Sri Lankan born in November 1984
Mr Mohammed Kurban Hussain
Resident in England
Registered addresses and corresponding companiesHigh Street Centre, 137 - 139 High Street, Beckenham, BR3 1AG, United Kingdom
IIF 3
- British born in November 1984
Mr Mohammed Mujtaba Ahmed Hussain
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Mr Mohammed Kurbain Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies11 Risingholme Close, Harrow, HA3 7ET, United Kingdom
IIF 8
- British born in November 1984
Hussain, Mohammed Mujtaba Ahmed
Resident in England
Registered addresses and corresponding companies651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom
IIF 9
- British director born in November 1984
Hussain, Mohammed Mujtaba Ahmed
Resident in England
Registered addresses and corresponding companies - British care worker born in November 1984
Hussain, Mohammed
Resident in England
Registered addresses and corresponding companies2, Berry Street, Dalton Lane, Keighley, West Yorkshire, BD21 4HX, England
IIF 12
- Sri Lankan born in November 1984
Mr Mohammed Kurban Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Springboard Centre, The Engine House, Parc Tondu, Bridgend, Mid Glamorgan, CF32 9TF, Wales
IIF 13
- British born in November 1984
Hussain, Mohammed Kurbain
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1984
Hussain, Mohammed Mujtabaa Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies41, Culver Road, Stockport, Cheshire, SK3 8PG
IIF 16
- British director born in November 1984
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies258, Wellington Road South, Stockport, Cheshire, SK2 6ND
IIF 17
- British manager born in November 1984
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies258, Wellington Road South, Stockport, Cheshire, SK2 6ND
IIF 18
- Sri Lankan sales and operations manager born in November 1984
Kurban Hussain, Mohammed
Resident in England
Registered addresses and corresponding companiesHigh Street Centre, 137 - 139 High Street, Beckenham, BR3 1AG, United Kingdom
IIF 19
- British born in November 1984
Kurban Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11 Risingholme Close, Harrow, HA3 7ET, United Kingdom
IIF 20
- British director born in June 1978
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British scientific contractor born in June 1978
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies72, Oxclose, Bretton, Peterborough, PE3 8JT, England
IIF 23
- Registered addresses and corresponding companies
Hussain, Mohammed
- Sri Lankan sales manager born in November 1984
Kurban Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Springboard Centre, The Engine House, Parc Tondu, Bridgend, Mid Glamorgan, CF32 9TF, Wales
IIF 27
- 1
APNA MOBILES UK LTD
07266729Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 18 - Director → ME - 2
TAILORWAY LTD
- 2019-07-10 10877929Business Springboard Centre The Engine House, Parc Tondu, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DASA WHOLESALE LTD
145903767th Floor Elizabeth House, 54 - 58 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HAYLOSS LIMITED
0810513041 Trumpington Road, London, Forest Gate, United KingdomDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 21 - Director → ME2012-06-14 ~ dissolvedIIF 25 - Secretary → ME - 5
HHAF HEALTHCARE LTD
096879702 Berry Street, Dalton Lane, Keighley, West Yorkshire, EnglandActive Corporate (4 parents)Officer2015-07-15 ~ 2022-01-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
KARWAN-E-CHATROH HAJJ & UMRAH SPECIALIST LIMITED
06618165258 Wellington Road South, Stockport, CheshireDissolved Corporate (2 parents)Officer2008-06-12 ~ dissolvedIIF 16 - Director → ME - 7
M&X TRADING LTD
09293004258 Wellington Road South, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 11 - Director → ME - 8
MFH CLINICAL UK LTD
0815310372 Oxclose, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 23 - Director → ME2012-07-23 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
N&N PROPERTIES (NW) LTD
12973889651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-12-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROALYSTEIN LIMITED
0810509741 Trumpington Road, London, Forest Gate, United KingdomDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 22 - Director → ME2012-06-14 ~ dissolvedIIF 24 - Secretary → ME - 11
WIRELESS COMMUNICATIONS LTD
- 2014-11-11 08894726651a Mauldeth Road West, ManchesterDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 17 - Director → ME - 12
ZANTEX FASHION EXPORTS LTD
11149194High Street Centre, 137 - 139 High Street, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
K N FASHIONS LTD
- 2018-12-14 0938385715-16 Waterbeer St, Exeter, United KingdomActive Corporate (3 parents)Officer2015-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZEBEL RTS BRISTOL LTD
1413010915-16 Waterbeer Street, Exeter, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZMH PROPERTIES LTD
12899062651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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