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
Mr Arshad Hussain
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Arshad
British civil engineer born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Arshad
British company director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
47, Stanley Road, Wakefield, WF1 4NA, United Kingdom
Hussain, Arshad
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Arshad
British director born in August 1974Registered addresses and corresponding companies
IIF 14 5 Duckworth Lane, Bradford, BD9 5ER
Hussain, Arshad
British Registered addresses and corresponding companiesHussain, Arshad
British directorRegistered addresses and corresponding companiesHussain, Arshad
Registered addresses and corresponding companies
- 1 85-87 High Street, Kippax, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2015-01-21 ~ nowIIF 8 - Director → ME 2015-01-21 ~ nowIIF 21 - Secretary → ME - 2
CASTLE DWELLINGS LTD
- nowA & Z INVESTMENTS LTD - 2007-01-09 22 Bank Street, Castleford, West YorkshireActive Corporate (1 parent)Equity (Company account)6,814 GBP2024-09-30Officer 2006-09-19 ~ nowIIF 13 - Director → ME 2006-09-19 ~ nowIIF 16 - Secretary → ME - 3 39-41 Ropergate, Pontefract, West YorkshireActive Corporate (3 parents)Equity (Company account)-19,337 GBP2024-09-29Officer 2020-05-21 ~ nowIIF 9 - Director → ME
- 4 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)29,314 GBP2023-12-31Person with significant control 2019-12-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 22 Bank Street, Castleford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)95,061 GBP2024-02-28Officer 2015-02-21 ~ nowIIF 10 - Director → ME 2015-02-21 ~ nowIIF 20 - Secretary → ME
- 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)86,774 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 7 - Director → ME 2020-10-20 ~ nowIIF 19 - Secretary → MEPerson with significant control 2020-10-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 6a Back Grantley Street, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2004-06-03 ~ nowIIF 12 - Director → ME 2004-06-03 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-07-14 ~ nowIIF 5 - Has significant influence or control → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)16,341 GBP2023-10-31Officer 2018-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9CEW MANAGEMENT LIMITED - 2005-08-17 6a Back Grantley Street, Wakefield, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,854 GBP2024-05-31Officer 2004-06-03 ~ nowIIF 11 - Director → ME 2004-06-03 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-07-14 ~ nowIIF 4 - Has significant influence or control → OE
- 1 137 Great Horton Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2005-12-22 ~ 2008-08-01IIF 14 - Director → ME 2005-12-22 ~ 2008-08-01IIF 15 - Secretary → ME
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