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 Hussein Dahya
- British born in March 1999
Mr Hussein Dahya
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 1
- British born in March 1999
Mr Hussein Dahya
Resident in England
Registered addresses and corresponding companies75 Cole Bank Road, Birmingham, West Midlands, B28 8EZ, England
IIF 291a, Cape Hill, Birmingham, West Midlands, B66 4SD
IIF 3 IIF 4 IIF 591a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 6Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 7 IIF 8
- British born in March 1999
Hussein Dahya
Resident in England
Registered addresses and corresponding companies75, Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ, England
IIF 9 IIF 1091a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 11 IIF 1291a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England
IIF 13Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 14Suite 2b, Regency Court, 2a High Street, High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 15 IIF 16Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 1712, Arundel Gardens, London, HA8 0RL, England
IIF 18
- British born in March 1999
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 1975, Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ, England
IIF 20 IIF 2191a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 22Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 23Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 24 IIF 25Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 26
- British company director born in March 1999
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies - British director born in March 1999
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies2a Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 3091a, Cape Hill, Birmingham, B66 4SD, England
IIF 3191a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 32Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 33
- British company director born in March 1990
Dahya, Hussein
Resident in England
Registered addresses and corresponding companiesSuite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 34
- British director born in March 1990
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies - British director born in March 1991
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies91a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 37
- 191a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 391a Cape Hill, Smethwick, BirminghamDissolved Corporate (3 parents)Officer2015-08-26 ~ dissolvedIIF 28 - Director → ME
- 491a Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 691a Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 791a Cape Hill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8
CHARLIE STEEL LIMITED
133868362 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-11 ~ 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 - 9
DANESLAW LIMITED
13858711Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 15 - Has significant influence or control → OE - 10
GHOST IN THE OVEN LIMITED
07236184Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2010-04-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
GHOST PRODUCTIONS LIMITED
0929159991a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2014-11-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
I MOVE (GB) LIMITED
0938043391a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 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
- 14
NU PPE LIMITED
1264836975 Cole Bank Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
QUANTUM TECHNOLOGY LIMITED
0938798891a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 16
CHURCHILL LOGISTICS LIMITED
- 2023-01-09 11984287Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2019-05-08 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 17
RUSTAM AJWANI LTD
1354679575 Cole Bank Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 1891a Cape Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 31 - Director → ME
- 19Suite 2b, Regency Court 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2012 Arundel Gardens, London, EnglandDissolved Corporate (2 parents)Officer2021-11-05 ~ 2022-03-25IIF 30 - Director → MEPerson with significant control2021-11-05 ~ 2022-04-12IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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