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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 Ashik Ullah Hussain

    Related profiles found in government register
  • Mr Ashik Ullah Hussain
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashik-ullah Hussain
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashik Ullah Hussain
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashik -ullah Hussain
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashik-ullah Hussain
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Ashik Ullah
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Ashik-ullah
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Ashik Ullah
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hussian, Ashik Ullah
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Ashik -ullah
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Ashik-ullah
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Ashik-ullah
    British born in June 1967

    Registered addresses and corresponding companies
  • Hussain, Ashik-ullah
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ASHLEY HUNTER LTD
    07564626
    Dissolved Corporate (7 parents)
    Officer
    2011-04-28 ~ 2011-07-28
    IIF 21 - Director → ME
    2012-09-28 ~ 2012-11-14
    IIF 11 - Director → ME
  • 2
    CAPITAL ASSETS (NORTH) LIMITED
    09889854
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ 2023-08-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL RISK SOLUTIONS LIMITED
    08615035
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 4
    COPIOUS CORE LIMITED
    - now 06276021
    FORTUNE50 LIMITED
    - 2008-11-14 06276021 NI639556... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2008-11-19
    IIF 28 - Director → ME
    2007-06-11 ~ 2008-07-28
    IIF 29 - Secretary → ME
  • 5
    CYMBIAN LIMITED
    09727057
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ESTAVIA MONEY LIMITED
    16681646
    Dissolved Corporate (1 parent)
    Officer
    2025-08-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2025-08-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    GLOBAL ASSETS (NW) LIMITED
    - now 05576920
    HUNTER INVESTEC LIMITED - 2008-07-28
    N Y H DEVELOPMENTS LTD - 2008-07-11
    STRANDHALL DEVELOPMENTS LTD - 2005-12-28
    Dissolved Corporate (7 parents)
    Officer
    2010-08-11 ~ 2010-08-12
    IIF 16 - Director → ME
  • 8
    GLOBAL PROPERTY ASSETS LTD
    - now 08218854
    HUNTER CAPITAL LTD
    - 2018-09-04 08218854
    HGG CAPITAL LTD
    - 2013-02-19 08218854
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HGG FINANCIAL LTD
    08218810
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HUNTER CONSULTANCY SOLUTIONS LIMITED
    06299845
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-06-19
    IIF 27 - Director → ME
  • 11
    HUNTER FINANCIAL (N\W) LTD
    - now 04910908
    EQUITY MANAGEMENT (NORTH) LIMITED
    - 2007-06-22 04910908
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 18 - Director → ME
  • 12
    HUNTER GREY GLOBAL LIMITED
    - now 11076596
    HUNTER CAPITAL GROUP LTD
    - 2024-06-21 11076596
    Active Corporate (1 parent)
    Officer
    2017-11-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    HUNTER GREY GROUP LIMITED
    15102783
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    HUNTER GROUP GLOBAL LTD
    08219989 06696037
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    HUNTER INTERNATIONAL LIMITED
    - now 03896480
    EQUITORIAL FACILITIES LIMITED
    - 2007-04-19 03896480
    EMG EUROPE LIMITED
    - 2000-01-04 03896480
    Dissolved Corporate (14 parents)
    Officer
    1999-12-17 ~ 2020-04-06
    IIF 17 - Director → ME
  • 16
    HUNTER MONEY LTD
    12708886
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    I. P. I (NW) LTD
    - now 05585876
    EQUITY MANAGEMENT NETWORK LIMITED
    - 2006-04-11 05585876
    Dissolved Corporate (6 parents)
    Officer
    2005-10-14 ~ 2008-04-11
    IIF 19 - Director → ME
  • 18
    R B ASSETS (UK) LTD
    - now 06696037
    AB ASSETS (UK) LTD
    - 2012-09-17 06696037
    HUNTER GROUP GLOBAL LTD
    - 2012-09-11 06696037 08219989
    HUNTER GROUP (NW) LTD
    - 2011-08-18 06696037
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ 2012-09-28
    IIF 14 - Director → ME
  • 19
    SAFANA CAPITAL LIMITED
    17137328
    Active Corporate (1 parent)
    Officer
    2026-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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.