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 Arshad Hussain
- British born in August 1974
Mr Arshad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Arshad Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Hussain, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 1047, Stanley Road, Wakefield, WF1 4NA, United Kingdom
IIF 1147, Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 12 IIF 13 IIF 1447, Stanley Road, Wakefield, West Yorkshire, WF1 4NA, United Kingdom
IIF 1539-41 Ropergate, Pontefract, West Yorkshire, WF8 1JY
IIF 16
- British director born in August 1974Registered addresses and corresponding companies
Hussain, Arshad
5 Duckworth Lane, Bradford, BD9 5ER
IIF 17
- British Registered addresses and corresponding companies
Hussain, Arshad
- British directorRegistered addresses and corresponding companies
Hussain, Arshad
- Registered addresses and corresponding companies
Hussain, Arshad
- 1
CASTLE DWELLINGS LEEDS LTD
0939959085-87 High Street, Kippax, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2015-01-21 ~ nowIIF 15 - Director → ME2015-01-21 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-01-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
A & Z INVESTMENTS LTD
- 2007-01-09 0593941322 Bank Street, Castleford, West YorkshireActive Corporate (3 parents)Officer2006-09-19 ~ nowIIF 14 - Director → ME2006-09-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-09-19 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3
CROWN ESTATE AGENTS LIMITED
0287194239-41 Ropergate, Pontefract, West YorkshireActive Corporate (8 parents)Officer2020-05-21 ~ nowIIF 16 - Director → ME - 4
FT2 LTD
1235939571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2019-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
GH5 LTD
0945233222 Bank Street, Castleford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2015-02-21 ~ nowIIF 11 - Director → ME2015-02-21 ~ nowIIF 23 - Secretary → MEPerson with significant control2026-01-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
HGH UNITED HANDS LIMITED
1296263071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2020-10-20 ~ nowIIF 10 - Director → ME2020-10-20 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
MERIDIAN ESTATES INTERNATIONAL LIMITED
05661813137 Great Horton Road, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-12-22 ~ 2008-08-01IIF 17 - Director → ME2005-12-22 ~ 2008-08-01IIF 18 - Secretary → ME - 8
OSMOSE CONSULTING LIMITED
051401786a Back Grantley Street, Wakefield, West YorkshireActive Corporate (4 parents)Officer2004-06-03 ~ nowIIF 13 - Director → ME2004-06-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-07-14 ~ nowIIF 6 - Has significant influence or control → OE - 9
RKH5 LTD
1163445571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
CEW MANAGEMENT LIMITED
- 2005-08-17 051401816a Back Grantley Street, Wakefield, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2004-06-03 ~ nowIIF 12 - Director → ME2004-06-03 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-07-14 ~ nowIIF 5 - Has significant influence or control → OE
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