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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

Mrs Fozia Hussain

    Related profiles found in government register
  • Mrs Fozia Hussain
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Fozia Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Fozia Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nasar Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shahid Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Fozia
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Nasar
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Shahid
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Shahid
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Shahid
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Nasar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CHASKAH LTD
    14557404
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ 2025-02-07
    IIF 27 - Director → ME
    2022-12-24 ~ 2025-08-28
    IIF 38 - Director → ME
    Person with significant control
    2022-12-24 ~ 2023-03-26
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-26 ~ 2025-02-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2025-02-07 ~ 2025-08-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CITIZON FINANCIAL SERVICES LIMITED
    09303102
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2015-08-02
    IIF 34 - Director → ME
    2014-11-10 ~ 2015-10-02
    IIF 25 - Director → ME
  • 3
    CLEAR ESTATES LIMITED
    15837015
    Dissolved Corporate (2 parents)
    Officer
    2024-07-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-07-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    FIND YOUR CLAIMS LTD - now
    CLEAR CLAIMS MANAGEMENT LIMITED
    - 2024-03-22 09841760
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ 2017-01-01
    IIF 42 - Director → ME
    2015-10-26 ~ 2015-10-27
    IIF 37 - Director → ME
    2017-01-02 ~ 2019-09-14
    IIF 41 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-07-08
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    I H COMPLIANCE LIMITED
    09708102
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 35 - Director → ME
    2015-09-17 ~ 2016-05-01
    IIF 26 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    KEYSTONE CONSULTANCY SERVICES LTD - now
    KEYSTONE MORTGAGE SOLUTIONS LTD
    - 2023-02-06 13761842
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2023-02-02
    IIF 18 - Director → ME
    Person with significant control
    2021-11-24 ~ 2023-02-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    KGROW CONSULTING UK LTD
    08150294
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 44 - Director → ME
  • 8
    MA AUTOS BRADFORD LIMITED
    12055039
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    NH COMPLIANCE LIMITED
    12073372 08238612
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ dissolved
    IIF 31 - Director → ME
    2020-05-01 ~ 2020-06-04
    IIF 20 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-06-27 ~ 2020-06-04
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    NORTHERN RENOVATIONS (YORKSHIRE) LIMITED
    10309844
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ 2018-08-24
    IIF 24 - Director → ME
  • 11
    SH COMPLIANCE LIMITED
    08238612 12073372
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 12
    SH CONSTRUCTION AND GLAZING LIMITED
    09488830
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-10-31
    IIF 36 - Director → ME
    2016-05-27 ~ dissolved
    IIF 30 - Director → ME
    2015-03-13 ~ 2016-05-27
    IIF 45 - Secretary → ME
  • 13
    SIA COMPLIANCE LIMITED
    12054965
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ 2019-09-28
    IIF 23 - Director → ME
    2026-06-01 ~ now
    IIF 29 - Director → ME
    2019-09-28 ~ 2026-06-01
    IIF 40 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-09-28 ~ 2026-06-01
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    2019-06-17 ~ 2019-09-28
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    SIA PROPERTY'S LTD
    13414352
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 21 - Director → ME
    2021-05-21 ~ 2026-06-01
    IIF 32 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    2021-05-21 ~ 2026-06-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-21 ~ 2025-07-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE LENDING HUB LTD
    17194969
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    WRA ENTERPRISES LTD
    11639125
    Active Corporate (3 parents)
    Officer
    2019-06-23 ~ 2022-01-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.