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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohsin Hussain

    Related profiles found in government register
  • Mr Mohsin Hussain
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 1
  • Mr Mohsin Hussain
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Thirsk Road, Yarm, TS15 9HD, England

      IIF 2
  • Mr Mohsin Hussain
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 3 IIF 4 IIF 5

    • 20, Woodland Road, Darlington, DL3 7PL, United Kingdom

      IIF 6

    • 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom

      IIF 7

    • Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England

      IIF 8
  • Mr Moihsin Hussain
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Trefoil Wood, Marton Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 9
  • Hussain, Mohsin
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 10

    • 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 11

    • 14, Trefoil Wood, Marton Manor, Marton, Middlesbrough, England, TS7 8RR, England

      IIF 12

    • 14, Trefoil Wood, Marton-in-cleveland, Middlesbrough, Cleveland, TS7 8RR, England

      IIF 13

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton On Tees, TS16 0LA, United Kingdom

      IIF 14

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, England

      IIF 15

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, United Kingdom

      IIF 16
  • Hussain, Mohsin
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 17 IIF 18 IIF 19

    • 20, Woodland Road, Darlington, DL3 7PL, United Kingdom

      IIF 20

    • 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom

      IIF 21

    • Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England

      IIF 22

    • 5, Thirsk Road, Yarm, TS15 9HD, England

      IIF 23
  • Hussain, Mohsin
    British

    Registered addresses and corresponding companies

    • 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    32 Ullswater Avenue, Darlington, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CRESTMOORE LIMITED
    08290962 14920069
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EASY EQUITY LIMITED
    10084493
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ 2017-03-29
    IIF 14 - Director → ME
  • 4
    KHM INVESTMENTS LIMITED
    12716530 12727675
    Forsyth House, 20 Woodland Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    KINGSTON UK LTD
    04856248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-13
    Dissolved on 2017-08-26
    39 Castle Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2011-08-10 ~ 2011-09-01
    IIF 10 - Director → ME
  • 6
    KMH CAPITAL LTD
    10563364
    20 Woodland Road, Darlington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    KMH INVESTMENTS LIMITED
    12727675 12716530
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2020-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-07-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    THORNBERRY ACCOUNTANCY SERVICES LTD
    - now 06998525
    ASSET GLOBAL LIMITED
    - 2013-04-26 06998525
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-05-16
    IIF 11 - Director → ME
    2013-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 9
    THORNBERRY ENTERPRISES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-25
    Dissolved on 2020-08-05
    THORNBERRY GLOBAL LIMITED
    - 2019-01-09 07698736 11618709
    THORNBERRY ENGINEERING (SERVICES) LIMITED
    - 2013-07-16 07698736
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-08 ~ 2014-01-24
    IIF 16 - Director → ME
  • 10
    THORNBERRY TRADING LTD
    05173155
    Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-01-04
    IIF 24 - Secretary → ME
  • 11
    TLG CAPITAL LIMITED
    07049152
    Suite A 8th Floor St James House, Pendleton Way, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    2009-10-26 ~ 2017-10-26
    IIF 12 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-26
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    WESTFORD CAPITAL LIMITED
    11677540
    20 Woodland Road, Darlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    WESTFORD LIMITED
    11300199
    C/o Kmh Capital Ltd 20, Woodland Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    WESTFORD PROPERTIES LIMITED
    12483519
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2020-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.