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.
Mr Ashik Ullah Hussain
- British born in June 1967
Mr Ashik Ullah Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House Suite 3, Second Floor, Wilmslow Road, Wilmslow, Cheshire, SK9 3HP, England
IIF 1
- British born in June 1967
Ashik-ullah Hussain
Resident in United Kingdom
Registered addresses and corresponding companies135, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 2
- British born in June 1967
Mr Ashik Ullah Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Ashik -ullah Hussain
Resident in England
Registered addresses and corresponding companies97, High Street, Lees, Oldham, OL4 4LY, England
IIF 5
- British born in June 1967
Mr Ashik-ullah Hussain
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1967
Hussain, Ashik Ullah
Resident in United Kingdom
Registered addresses and corresponding companies572, Middleton Road, Chadderton, Oldham, OL9 0HF, United Kingdom
IIF 8
- British director born in June 1967
Hussain, Ashik Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hussain, Ashik-ullah
Resident in United Kingdom
Registered addresses and corresponding companies135, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 11
- British business man born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies139, Union Street, Oldham, Lancashire, OL1 1TE, England
IIF 12
- British businessman born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies143, Union Street, Oldham, Lancashire, OL1 1TE, England
IIF 13
- British director born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies - British financial adviser born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies143 Union Street, Oldham, Lancs, OL1 1TE
IIF 16
- British businessman born in June 1967
Hussian, Ashik Ullah
Resident in England
Registered addresses and corresponding companies141, Union Street, Oldham, Lancs, OL1 1TE, United Kingdom
IIF 17
- British director born in June 1967
Hussain, Ashik -ullah
Resident in England
Registered addresses and corresponding companies97, High Street, Lees, Oldham, OL4 4LY, England
IIF 18
- British born in June 1967
Hussain, Ashik-ullah
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Hussain, Ashik-ullah
Resident in England
Registered addresses and corresponding companies2, Barker Street, Oldham, OL1 2AD, England
IIF 21
- British company director born in June 1967Registered addresses and corresponding companies
Hussain, Ashik-ullah
- British Registered addresses and corresponding companies
Hussain, Ashik-ullah
193 Frederick Street, Oldham, OL8 4DH
IIF 24
- 1
ASHLEY HUNTER LTD
07564626Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (6 parents)Officer2011-04-28 ~ 2011-07-28IIF 17 - Director → ME2012-09-28 ~ 2012-11-14IIF 8 - Director → ME - 2
CAPITAL ASSETS (NORTH) LIMITED
0988985434 Birchwood, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2015-11-26 ~ 2023-08-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-30IIF 4 - Ownership of shares – 75% or more → OE - 3
CAPITAL RISK SOLUTIONS LIMITED
08615035318 Oldham Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 9 - Director → ME - 4141 Union Street, Oldham, LancashireDissolved Corporate (7 parents)Officer2007-06-11 ~ 2008-11-19IIF 23 - Director → ME2007-06-11 ~ 2008-07-28IIF 24 - Secretary → ME
- 5
ESTAVIA MONEY LIMITED
16681646135 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2025-08-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-08-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6HUNTER INVESTEC LIMITED - 2008-07-28N Y H DEVELOPMENTS LTD - 2008-07-11STRANDHALL DEVELOPMENTS LTD - 2005-12-28C/o D R Sefton & Co, 141 Union Street, Oldham, LancashireDissolved Corporate (7 parents)Officer2010-08-11 ~ 2010-08-12IIF 13 - Director → ME
- 7
HUNTER CAPITAL LTD
- 2018-09-04 08218854HGG CAPITAL LTD
- 2013-02-19 08218854C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
HGG FINANCIAL LTD
08218810141 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 14 - Director → ME - 9
HUNTER CONSULTANCY SOLUTIONS LIMITED
06299845Falcon Business Centre Office 16 Victoria Street, Chadderton, Oldham, LancsDissolved Corporate (2 parents)Officer2007-07-03 ~ 2008-06-19IIF 22 - Director → ME - 10
HUNTER CAPITAL GROUP LTD
- 2024-06-21 11076596C/o Seftons 135 - 143, Union Street, Oldham, EnglandActive Corporate (1 parent)Officer2017-11-22 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
HUNTER GREY GROUP LIMITED
1510278397 High Street, Lees, Oldham, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12147 Union Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13
EQUITORIAL FACILITIES LIMITED
- 2007-04-19 03896480EMG EUROPE LIMITED
- 2000-01-04 03896480Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (8 parents)Officer1999-12-17 ~ 2020-04-06IIF 16 - Director → ME - 14
HUNTER MONEY LTD
12708886Astute House Suite 3 Second Floor, Wilmslow Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
AB ASSETS (UK) LTD
- 2012-09-17 06696037HUNTER GROUP (NW) LTD
- 2011-08-18 06696037147 Union Street, OldhamDissolved Corporate (4 parents)Officer2010-03-23 ~ 2012-09-28IIF 12 - Director → ME
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