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.
Hussain, Sajid
- British director born in July 1976Registered addresses and corresponding companies
Hussain, Sajid
55, Longfield Road, Heckmondwike, West Yorkshire, WF16 9EJ
IIF 1
- British company director born in July 1976
Hussain, Sajid
Resident in England
Registered addresses and corresponding companies12, Gretna Way, Leicester, LE5 2PQ, England
IIF 2
- Pakistani businessman born in July 1976
Hussain, Sajid
Resident in Pakistan
Registered addresses and corresponding companiesUnit/16, 2 Dove Close, Chafford Hundred, RM16 6ES, United Kingdom
IIF 3
- British born in July 1976
Hussain, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Hussain, Sajid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1976
Hussain, Sajid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Hussain Sajid Mahmood
Resident in England
Registered addresses and corresponding companiesBay Hall, Miln Road, Birkby, Huddersfield, West Yorkshire, HD1 5EJ, England
IIF 13
- Pakistani born in July 1976
Mr Sajid Hussain
Resident in Pakistan
Registered addresses and corresponding companiesUnit/16, 2 Dove Close, Chafford Hundred, RM16 6ES, United Kingdom
IIF 14
- British born in July 1976
Mr Sajid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Sajid Mahmood Hussain
Resident in United Kingdom
Registered addresses and corresponding companies101a, Kilpin Hill Lane, Dewsbury, WF13 4BS, United Kingdom
IIF 18
- 1EURO RAFFLE LIMITED - 2013-04-0212 Gretna Way, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-02-21 ~ 2014-09-10IIF 2 - Director → ME
- 2
ATLAS ENERGY LTD
1181668448 James Dudson Court, Wyborne Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,026 GBP2024-02-28Officer2019-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
BENSON WATKINS & CO LIMITED
06082710Ground Floor Offices, Morfa Road, Swansea, WalesActive Corporate (9 parents)Equity (Company account)-34,268 GBP2024-03-31Officer2012-02-06 ~ 2015-06-01IIF 12 - Director → ME - 4
COMMUNITIES TOGETHER
06360125Bay Hall Miln Road, Birkby, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-30,250 GBP2024-09-30Officer2011-10-03 ~ 2020-02-28IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 13 - Has significant influence or control → OE - 5
DAMANCHI LTD
12483173Unit/16 2 Dove Close, Chafford Hundred, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
M & A ENTERPRISES LTD
16243272128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 18 - Has significant influence or control → OE - 7
M&A PRIVATE HIRE LTD
15735875101a Kilpin Hill Lane, Dewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)75 GBP2025-05-31Officer2024-07-15 ~ nowIIF 7 - Director → ME - 8
MAEZ PROPERTY SOLUTIONS LTD
15149438104 Highfield Chase, Dewsbury, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Officer2023-09-20 ~ nowIIF 9 - Director → ME - 9
MEDICAL LEGAL LIMITED
06529794Langham House Suite 32, Westgate, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)36,843 GBP2024-03-31Officer2008-03-14 ~ 2008-12-15IIF 1 - Director → ME - 10
SELECT EXPRESS LTD
124819171 Medway Court, Judd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)101,014 GBP2025-01-31Officer2020-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
VAPERIZE UK LTD
09157582101a Kilpin Hill Lane, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 10 - Director → ME - 12
VERDANT PROPERTIES LIMITED
1019700748 James Dudson Court Wyborne Way, Stonebridge, London, United KingdomActive Corporate (2 parents)Equity (Company account)193,584 GBP2024-05-31Officer2016-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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