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, Afzal
- British born in April 1957
Hussain, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies296, Union Road, Oswaldtwistle, Accringtom, Lancashire, BB5 3JD, United Kingdom
IIF 1 IIF 2296, Union Road, Oswaldtwistle, Accrington, Lancashire, BB5 3JD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)152, Rising Bridge Road, Haslingden, Lancashire, BB4 5BH
IIF 7152 Rising Bridge Road, Rising Bridge, Haslingden, Rossendale, BB4 5BH
IIF 8Higher Hud Hey Cottage, Higher Hud Hey, Off Roundhill Road, Haslingden, BB4 5UE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom
IIF 131, Blackburn Road, Rishton, BB1 4HD, United Kingdom
IIF 14 IIF 15152, Rising Bridge Road, Haslingden, Rossendale, BB4 5BH, United Kingdom
IIF 16
- British born in April 1957
Mr Afzal Hussain
Resident in United Kingdom
Registered addresses and corresponding companies296, Union Road, Oswaldtwistle, Accringtom, Lancashire, BB5 3JD, United Kingdom
IIF 17296 Union Road, Oswaldtwistle, Accrington, Lancashire, BB5 3JD, United Kingdom
IIF 18Higher Hud Hey Cottage, Higher Hud Hey, Off Roundhill Road, Haslingden, BB4 5UE, United Kingdom
IIF 19 IIF 201 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom
IIF 21 IIF 22
- 1
AABAN PARTNERSHIP HOLDINGS LIMITED
13746120296 Union Road, Oswaldtwistle, Accrington, Lancashire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-11-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AABAN PARTNERSHIP LIMITED
07327710296 Union Road, Oswaldtwistle, Accrington, Lancashire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2010-07-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-25IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AABAN PROPERTY LIMITED
13755631296 Union Road, Oswaldtwistle, Accrington, Lancashire, United KingdomActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 6 - Director → ME - 4
AHNAF LIMITED
07744560273 Bury New Road, Whitefield, Manchester, LancashireDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 16 - Director → ME - 5
CLOSER CARE LTD
14572140296 Union Road, Oswaldtwistle, Accrington, Lancashire, United KingdomActive Corporate (4 parents)Officer2023-01-05 ~ nowIIF 3 - Director → ME - 6
HARVEY HOUSE SOCIAL ENTERPRISES LIMITED
07471025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2019-02-22Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (5 parents)Officer2010-12-15 ~ 2015-11-30IIF 15 - Director → ME - 7
J9 DEVELOPERS LTD
15925979Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United KingdomActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 9 - Director → ME - 8
LIBINA CONSTRUCTION LIMITED
- 2024-04-02 15605978Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United KingdomActive Corporate (4 parents)Officer2024-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-30 ~ 2024-05-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LIBINAE HOLDINGS LIMITED
15730362Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PATHWAYS NORTH WEST LIMITED
042957533rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (21 parents)Officer2009-11-20 ~ 2011-12-14IIF 7 - Director → ME2009-11-20 ~ 2021-08-04IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-04IIF 21 - Has significant influence or control → OE - 11
RECOVERING MINDS LIMITED
13561949296 Union Road, Oswaldtwistle, Accrington, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2021-08-12 ~ dissolvedIIF 2 - Director → ME - 12
ROCKMOUNT NORTHWEST LIMITED
07315641296 Union Road, Oswaldtwistle, Accrington, Lancashire, EnglandActive Corporate (6 parents)Officer2010-07-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE - 13
ROSEHANNAH CARE LIMITED
04664416Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-28
Date of completion or termination of CVA on 2015-09-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-11-17
Commencement of winding up on 2015-07-13
Conclusion of winding up on 2017-09-07
Dissolved on 2017-12-19120 Whalley Road, Accrington, Lancashire, EnglandDissolved Corporate (10 parents)Officer2003-02-12 ~ 2006-11-28IIF 8 - Director → ME - 14
TAHJR LIMITED
15739207Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United KingdomActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 11 - Director → ME - 15
THE HARVEY HOUSE ENTERPRISES LIMITED
0747082032-36 Chorley New Road, Bolton, LancashireDissolved Corporate (4 parents)Officer2010-12-15 ~ 2015-11-30IIF 14 - Director → ME
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