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 Moazzam Hussain
- British born in February 1984
Mr Moazzam Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Moazzam Hussain
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Moazzam Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Moazzam Hussain
Resident in England
Registered addresses and corresponding companies84, Birch Street, Swindon, SN1 5HD, England
IIF 8
- British born in February 1984
Hussain, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Reddings House, 10 Twickenham Close, Swindon, SN3 3FP, United Kingdom
IIF 9
- British manager born in January 1971
Hussain, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies2, Holme Street, Bradford, BD5 0JY, United Kingdom
IIF 10
- British shope keeper born in January 1971
Hussain, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies830, Leeds Road, Bradford, West Yorkshire, BD3 9TX, United Kingdom
IIF 11
- British born in February 1984
Hussain, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in February 1984
Hussain, Moazzam
Resident in England
Registered addresses and corresponding companiesFlat 6, Reddings House, Twickenham Close, Swindon, SN3 3FP, England
IIF 15
- British born in January 1971
Hussain, Moazzam
Resident in England
Registered addresses and corresponding companies26, Reevylands Drive, Bradford, BD6 3QH, England
IIF 16
- British company director born in January 1971
Hussain, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Hussain, Moazzam
Resident in England
Registered addresses and corresponding companies830, Leeds Road, Bradford, BD3 9TX, England
IIF 19
- 1
NIMS FOODS PVT LTD
- 2023-05-24 13947856Flat 6 Reddings House, 10 Twickenham Close, Swindon, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2022-03-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
AIMS FOOD LIMITED
1706723243 Chandos Close, Grange Park, Swindon, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIMS TRADERS LIMITED
1041666639 Fleet Street, Swindon, EnglandActive Corporate (4 parents)Officer2016-10-07 ~ 2025-02-12IIF 15 - Director → MEPerson with significant control2016-10-07 ~ 2020-12-20IIF 8 - Ownership of shares – 75% or more → OE - 4
DOULAT LIMITED
11018761830 Leeds Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 19 - Director → ME - 5
MAHNOOR FABRICS LTD
09985447830 Leeds Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ 2016-08-20IIF 11 - Director → ME - 6
MAZ FABRICS LIMITED
1286860326 Reevylands Drive, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
NIMS FOODS LIMITED
13937414Flat 6, Reddings House, 10 Twickenham Close, Swindon, EnglandActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
PERFECT TRADE SOLUTIONS UK LTD
09326481500 Leeds Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 10 - Director → ME - 9TRIPLE TWO COFFEE (SWINDON) LIMITED - 2020-07-1055 Deacon Street, Swindon, EnglandActive Corporate (10 parents)Officer2022-12-01 ~ 2024-06-28IIF 12 - Director → ME
- 10
UNITED FASHIONWARE LIMITED
1579476926 Reevylands Drive, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
UNITED TRADE LOGISTICS LIMITED
1573258226 Reevylands Drive, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-05-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-05-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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