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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Hussain

    Related profiles found in government register
  • Mr Khalid Hussain
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 139-143, Union Street, Oldham, OL1 1TE, England

      IIF 1 IIF 2

    • Unit D20, Fieldhouse Ind Estate, Fieldhouse Rd, Rochdale, OL12 0AA, England

      IIF 3
  • Mr Khalid Hussain
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Arran House, Unit 7. St James Avenue, Whitelegge Street, Bury, BL8 1TD, England

      IIF 4
  • Mr Khalid Hussain
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1187, Bristol Road South, Northfield, Birmingham, B31 2SL, United Kingdom

      IIF 5
  • Mr Khalid Hussain
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 13 Handsworth Wood Road, Birmingham, B20 2DQ

      IIF 6
  • Mr Khalid Hussain
    Pakistani born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 7
  • Mr Khalid Hussain
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Bristol Road South, Rednal, Birmingham, B45 9AH, England

      IIF 8

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

      IIF 9
  • Hussain, Khalid
    British business born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whally New Road, Blackburn, BB1 6JY, United Kingdom

      IIF 10 IIF 11
  • Hussain, Khalid
    British businessman born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 139-143, Union Street, Oldham, OL1 1TE, England

      IIF 12
  • Hussain, Khalid
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whalley New Road, Blackburn, BB1 6JY, England

      IIF 13
  • Hussain, Khalid
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Stephen St, Bury, BL8 2PU, United Kingdom

      IIF 14

    • 32-34, Lord Street, Manchester, M3 1HF, United Kingdom

      IIF 15

    • 501, Bradford Road, First Floor, Pudsey, LS28 8EE, England

      IIF 16
  • Hussain, Khalid
    British business born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Arran House, Unit 7. St James Avenue, Whitelegge Street, Bury, BL8 1TD, England

      IIF 17
  • Hussain, Khalid
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Johnston Street, Blackburn, BB2 1HY, England

      IIF 18
  • Khalid Hussain
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bigwood Drive, Birmingham, B32 3NR, United Kingdom

      IIF 19

    • Ground Floor, Wilmslow Road, Manchester, M20 2YY, England

      IIF 20
  • Hussain, Khalid
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 13 Handsworth Wood Road, Birmingham, B20 2DQ

      IIF 21

    • Park House, Bristol Road South, Rednal, Birmingham, B45 9AH, England

      IIF 22

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

      IIF 23
  • Khalid Hussain
    Pakistani born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 24
  • Hussain, Khalid
    Pakistani director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 25

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 26
  • Hussain, Khalid
    British

    Registered addresses and corresponding companies

    • 131-135, Wilmslow Road, Manchester, M14 5AW

      IIF 27
  • Hussain, Khalid
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187, Bristol Road South, Northfield, Birmingham, B31 2SL, United Kingdom

      IIF 28
  • Hussain, Khalid
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bigwood Drive, Birmingham, B32 3NR, United Kingdom

      IIF 29

    • Ground Floor, Wilmslow Road, Manchester, M20 2YY, England

      IIF 30
  • Hussain, Khalid

    Registered addresses and corresponding companies

    • 45, Whalley New Road, Blackburn, BB1 6JY, England

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Bigwood Drive, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    Ground Floor, Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 3
    GB MOTOR CENTRE LTD - 2018-07-02
    Unit D20 Fieldhouse Ind Estate, Fieldhouse Rd, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,250 GBP2018-03-31
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    1187 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    131-135 Wilmslow Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    Flat 3 13 Handsworth Wood Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    68 King William Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 9
    EP ENGINEERING 300 LTD - 2020-07-22
    Castlemead, Lower Castle Street, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2020-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Park House Bristol Road South, Rednal, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    UK FINANCIALS LIMITED - 2017-07-25
    4385, 09579608 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -1,062 GBP2023-05-31
    Officer
    2017-06-07 ~ 2017-08-29
    IIF 13 - director → ME
    2017-06-07 ~ 2017-08-29
    IIF 31 - secretary → ME
  • 2
    GB MOTOR CENTRE LTD - 2018-07-02
    Unit D20 Fieldhouse Ind Estate, Fieldhouse Rd, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,250 GBP2018-03-31
    Officer
    2018-04-16 ~ 2018-06-11
    IIF 16 - director → ME
  • 3
    CARMELLA UK LTD - 2021-06-11
    CARMELLA LTD - 2020-08-27
    PENGUIN LEASING LTD - 2019-11-01
    LLOYD ANDERSON KNIGHT LTD - 2018-10-11
    PENGUIN LEASING LIMITED - 2017-11-21
    PENQUIN LEASING LIMITED - 2016-08-18
    19 Lunan Place, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    264,131 GBP2020-08-31
    Officer
    2018-02-01 ~ 2018-05-02
    IIF 14 - director → ME
  • 4
    POPULAR TRADING COMPANY LIMITED - 2015-10-14
    139-143 Union Street, Oldham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,611 GBP2017-01-31
    Officer
    2017-02-22 ~ 2018-12-11
    IIF 12 - director → ME
    Person with significant control
    2017-07-01 ~ 2018-12-17
    IIF 1 - Has significant influence or control → OE
  • 5
    LIBERTY TELECOMS LTD - 2018-01-22
    19 Lunan Place, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,020 GBP2021-05-31
    Officer
    2018-04-02 ~ 2018-06-11
    IIF 18 - director → ME
    2017-05-15 ~ 2018-03-16
    IIF 17 - director → ME
    Person with significant control
    2017-05-15 ~ 2019-06-20
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    9 Salik Gardens, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ 2017-04-27
    IIF 10 - director → ME
  • 7
    32-34 Lord Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,842 GBP2018-06-30
    Officer
    2018-04-16 ~ 2018-06-06
    IIF 15 - director → ME
    2016-12-06 ~ 2017-09-04
    IIF 11 - director → ME
    Person with significant control
    2017-07-01 ~ 2017-11-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.