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

Hussain, Shahid

    Related profiles found in government register
  • Hussain, Shahid
    born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Awr Accountants, Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England

      IIF 1

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 2
  • Hussain, Shahid
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 3
  • Hussain, Shahid
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, DE23 4AL, England

      IIF 4
  • Hussain, Shahid
    British pharmacist born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, DE23 4AL, England

      IIF 5
  • Hussain, Shahid
    British pharmacy born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, DE23 4AL, United Kingdom

      IIF 6
  • Hussain, Shahid
    Italian administrator born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 154, Laleham Road, Shepperton, Middlesex, TW17 0DB, England

      IIF 7
  • Hussain, Shahid
    British banker born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenwood Street, The Flatts, Dewsbury, WF13 2ND, United Kingdom

      IIF 8
  • Hussain, Shahid
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 9

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 10

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 11
  • Hussain, Shahid
    British compliance born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 12
  • Hussain, Shahid
    British construction born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 13
  • Hussain, Shahid
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 14

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 15

    • 6 Rowans Way, Rowans Way, Wickford, SS11 8JF, England

      IIF 16
  • Hussain, Shahid
    British financial born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 17
  • Hussain, Shahid
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 18
  • Hussain, Shahid

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 19
  • Hussain, Nasar
    British builder born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 20
  • Hussain, Nasar
    British company director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, England

      IIF 21
  • Hussain, Fozia
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 22 IIF 23 IIF 24

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 25
  • Hussain, Fozia
    British consultant born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom

      IIF 26
  • Hussain, Fozia
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, All Saints Road, Bradford, BD7 3AY, England

      IIF 27

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 28
  • Hussain, Fozia
    British financial born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 29
  • Hussain, Fozia
    British housewife born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 30
  • Hussain, Nasar

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 31
  • Hussain, Shahid
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 32
  • Hussain, Shahid
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, United Kingdom

      IIF 33
  • Hussain, Shahid
    British team leader born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, United Kingdom

      IIF 34
  • Mr Shahid Hussain
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derby, DE1 2GJ, England

      IIF 35

    • 562, Burton Road, Littleover, Derby, DE23 6DF, England

      IIF 36
  • Hussain, Shahid
    Pakistani director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lowndes Road, Bolton, BL1 4PZ, United Kingdom

      IIF 37
  • Hussain, Shahid
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stone Lane, Peterborough, Cambridgeshire, PE1 3BN, United Kingdom

      IIF 38
  • Hussain, Shahid
    British security guard born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stone Lane, Peterborough, Cambridgeshire, PE1 3BN, United Kingdom

      IIF 39
  • Mr Nasar Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, England

      IIF 40
  • Mr Shahid Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 41

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 42

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 43 IIF 44

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 45

    • 6 Rowans Way, Rowans Way, Wickford, SS11 8JF, England

      IIF 46
  • Hussain, Shahid
    United Kingdom pharmacist born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 47
  • Mrs Fozia Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 48
  • Mrs Fozia Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 49
  • Mrs Fozia Hussain
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, All Saints Road, Bradford, BD7 3AY, England

      IIF 50

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 51 IIF 52

    • 2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom

      IIF 53
  • Mr Shahid Hussain
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 54
  • Mr Shahid Hussain
    Pakistani born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lowndes Road, Bolton, BL1 4PZ, United Kingdom

      IIF 55
  • Mr Shahid Hussain
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stone Lane, Peterborough, Cambridgeshire, PE1 3BN, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    37 Lawrence House Normanton Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    4,537 GBP2023-10-31
    Officer
    2011-11-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    27 Stone Lane, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    34 Great Horton Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    254 GBP2023-12-31
    Officer
    2022-12-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    141 Rykneld Road, Littleover, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 3 - director → ME
    2012-01-03 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    2 Lawrence Drive, Bradford, England
    Corporate (1 parent)
    Officer
    2024-07-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,934 GBP2018-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    99 Maidstone Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 34 - director → ME
  • 8
    PHARMADOCTOR LTD - 2019-12-23
    562 Burton Road, Littleover, Derby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,328 GBP2024-04-30
    Officer
    2016-10-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    Lawrence House 37 Normanton Road, Derby, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 47 - director → ME
  • 10
    99 Maidstone Street, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -258 GBP2021-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    21 Hyde Park Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    99 Maidstone Street, Bradford
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 33 - director → ME
  • 13
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 20 - director → ME
  • 14
    Lyel Accountants, Oakwood Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -23,632 GBP2023-06-30
    Officer
    2019-09-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-28 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 15
    2 Lawrence Drive, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -944 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 23 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    27 Stone Lane, Peterborough, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-03-26 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    27 Lowndes Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
Ceased 14
  • 1
    36 Dudley Road, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ 2013-03-11
    IIF 1 - llp-designated-member → ME
  • 2
    37 Lawrence House Normanton Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    4,537 GBP2023-10-31
    Officer
    2011-10-24 ~ 2011-11-10
    IIF 4 - director → ME
  • 3
    Lawrence House 37 Normanton Road, Derby, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ 2013-03-11
    IIF 2 - llp-designated-member → ME
  • 4
    34 Great Horton Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    254 GBP2023-12-31
    Officer
    2023-08-30 ~ 2025-02-07
    IIF 25 - director → ME
    Person with significant control
    2022-12-24 ~ 2023-03-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2023-03-26 ~ 2025-02-07
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,359 GBP2016-12-31
    Officer
    2014-11-10 ~ 2015-10-02
    IIF 29 - director → ME
    2014-11-10 ~ 2015-08-02
    IIF 17 - director → ME
  • 6
    CLEAR CLAIMS MANAGEMENT LIMITED - 2024-03-22
    Troopers Lodge Drivers End, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-01-02 ~ 2019-09-14
    IIF 16 - director → ME
    2016-08-04 ~ 2017-01-01
    IIF 18 - director → ME
    2015-10-26 ~ 2015-10-27
    IIF 15 - director → ME
    Person with significant control
    2016-10-20 ~ 2019-07-08
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 7
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,934 GBP2018-07-31
    Officer
    2015-09-17 ~ 2016-05-01
    IIF 30 - director → ME
  • 8
    KEYSTONE MORTGAGE SOLUTIONS LTD - 2023-02-06
    10 All Saints Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,474 GBP2024-11-30
    Officer
    2021-11-24 ~ 2023-02-02
    IIF 27 - director → ME
    Person with significant control
    2021-11-24 ~ 2023-02-02
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    154 Laleham Road, Shepperton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-05-01 ~ 2021-03-01
    IIF 7 - director → ME
  • 10
    99 Maidstone Street, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -258 GBP2021-06-30
    Officer
    2020-05-01 ~ 2020-06-04
    IIF 22 - director → ME
    IIF 14 - director → ME
    Person with significant control
    2019-06-27 ~ 2020-06-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,746 GBP2019-08-31
    Officer
    2016-08-03 ~ 2018-08-24
    IIF 28 - director → ME
  • 12
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-10-31
    IIF 13 - director → ME
    2015-03-13 ~ 2016-05-27
    IIF 31 - secretary → ME
  • 13
    Lyel Accountants, Oakwood Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -23,632 GBP2023-06-30
    Officer
    2019-06-17 ~ 2019-09-28
    IIF 26 - director → ME
    Person with significant control
    2019-06-17 ~ 2019-09-28
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    19 Kilburn Street, Shildon, England
    Corporate (1 parent)
    Equity (Company account)
    1,570 GBP2019-10-31
    Officer
    2019-06-23 ~ 2022-01-01
    IIF 8 - director → ME

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