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 Assan Ziahd Hussain
- British born in May 1988
Mr Assan Ziahd Hussain
Resident in England
Registered addresses and corresponding companiesYew Tree Business Hub 153, Yew Tree Lane, Yardley, Birmingham, B26 1AY
IIF 120, Carrington Street, Nottingham, NG1 7FF, England
IIF 2 IIF 3Suite 3, Karlsruhe House, 18 Queens Bridge Road, Nottingham, NG2 1NB, United Kingdom
IIF 4 IIF 5Unit 5b, Colwick Quays Business Park, Private Road No.2, Nottingham, NG4 2JY, United Kingdom
IIF 6
- British born in May 1988
Mr Assan Ziahd Hussain
Resident in United Kingdom
Registered addresses and corresponding companies25 Llanberis Grove, Nottingham, NG8 5DP, England
IIF 7
- British born in May 1988
Hussain, Assan Ziahd
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 8 IIF 914, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 1020, Carrington Street, Nottingham, NG1 7FF, England
IIF 11Suite 3, Karlsruhe House, 18 Queens Bridge Road, Nottingham, NG2 1NB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Suite 3, Karlsruhe House, Nottingham, NG2 1NB, United Kingdom
IIF 17Unit 5b, Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY, United Kingdom
IIF 18 IIF 19 IIF 20Unit 5b, Colwick Quays Business Park, Private Road No.2, Nottingham, NG4 2JY, United Kingdom
IIF 2114, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 2214, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 23
- British director born in May 1988
Hussain, Assan Ziahd
Resident in England
Registered addresses and corresponding companies20, Carrington Street, Nottingham, NG1 7FF, England
IIF 24
- British born in May 1988
Hussain, Assan Ziahd
Resident in United Kingdom
Registered addresses and corresponding companies25 Llanberis Grove, Nottingham, NG8 5DP, England
IIF 25
- 1
CHAIIWALA NOTTINGHAM LIMITED
11521881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-22 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonDissolved Corporate (7 parents)Officer2018-08-16 ~ dissolvedIIF 8 - Director → ME - 2
CW BRADFORD LIMITED
12736329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-13 during the appointment or period of control
Dissolved on 2025-12-04 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonDissolved Corporate (8 parents)Officer2020-07-13 ~ dissolvedIIF 9 - Director → ME - 3
CW STEEL CITY LIMITED
12665221Unit 5b Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomDissolved Corporate (5 parents)Officer2020-06-12 ~ dissolvedIIF 18 - Director → ME - 4
DAKO CONSTRUCTION LIMITED
11481592Insolvency (Case 1) In administration
Administration started on 2023-01-20 during the appointment or period of control
Administration ended on 2025-01-10 during the appointment or period of control14 Derby Road, Stapleford, NottinghamDissolved Corporate (6 parents)Officer2018-07-24 ~ dissolvedIIF 10 - Director → ME - 5
DAKO DEVELOPMENTS (GOOSE GATE) LIMITED
14316539Unit 5b Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2022-08-24 ~ dissolvedIIF 20 - Director → ME - 6
DAKO DEVELOPMENTS LIMITED
14019150Unit 5b Colwick Quays Business Park, Private Road No.2, Nottingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-04-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
DAKO GROUP LIMITED
11479391Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2018-07-23 ~ dissolvedIIF 14 - Director → ME - 8
DAKO INVESTMENTS LIMITED
11507446Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-08-08 ~ dissolvedIIF 13 - Director → ME - 9
DAKO LONDON LIMITED
13061221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-06-04 during the appointment or period of control14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (7 parents)Officer2020-12-04 ~ dissolvedIIF 23 - Director → ME - 10
DAKO SPECIAL WORKS LIMITED
13575329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-09-03 during the appointment or period of control14 Derby Road, Stapleford, NottinghamDissolved Corporate (6 parents)Officer2021-08-19 ~ dissolvedIIF 22 - Director → ME - 11
DOH PIZZA LIMITED
13336712Unit 5b Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-04-15 ~ dissolvedIIF 19 - Director → ME - 12
J ASLAM LIMITED
15219674Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-10-18 ~ nowIIF 15 - Director → ME - 13
CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED
- 2024-02-22 1503774425 Llanberis Grove, Nottingham, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ 2025-02-12IIF 25 - Director → MEPerson with significant control2024-02-01 ~ 2025-02-12IIF 7 - Ownership of shares – 75% or more → OE - 14KARLSRUHE HOUSE LIMITED - nowUnits B-c Willow Road, Lenton, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-03-04 ~ 2024-03-19IIF 11 - Director → MEPerson with significant control2024-03-04 ~ 2024-03-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
OH CONSTRUCTION SERVICES LIMITED
15137323Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-09-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-22 during the appointment or period of controlAJG HOLDINGS LIMITED
- 2023-09-26 11042701Yew Tree Business Hub 153 Yew Tree Lane, Yardley, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ 2023-12-15IIF 17 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1720 Carrington Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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