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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Mahboob

    Related profiles found in government register
  • Hussain, Mahboob
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wharf Works Unit 2, Chippingham Street, Sheffield, S9 3SE, United Kingdom

      IIF 1
  • Hussain, Mahboob
    British mechanic born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47, Handsworth Road, Sheffield, South Yorkshire, S9 4AA

      IIF 2
  • Hussain, Mahboob
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 58 Abbeydale Road, Sheffield, S7 1FD, United Kingdom

      IIF 3
  • Hussain, Mahboob
    British manager born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Broadfield Court, Sheffield, S8 0XF, England

      IIF 4
  • Hussain, Mahboob
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 5
  • Hussain, Mahboob
    British driving born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gladstone Street, Yorkshire, Bradford, West Yorkshire, BD3 9PQ, England

      IIF 6
  • Hussain, Mahboob
    British

    Registered addresses and corresponding companies

    • 63 Woodstock Road, Sheffield, Yorkshire, S7 1HA

      IIF 7
  • Hussain, Mahboob
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Abbeydale Road, Sheffield, S7 1FD, United Kingdom

      IIF 8
  • Hussain, Mahboob
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415, Crown House Bus Iness Centre, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 9
  • Hussain, Mahboob
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 B, Bryan Avenue, London, NW10 2AH, United Kingdom

      IIF 10

    • 23, Bryan Avenue, London, NW10 2AH, United Kingdom

      IIF 11

    • 23b, Bryan Avenue, London, NW10 2AH

      IIF 12

    • 23b Bryan Avenue, London, NW10 2AH, England

      IIF 13

    • 39-40 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 14 IIF 15

    • C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 16

    • 49 Bridge Street, Pinner, HA5 3HR, England

      IIF 17
  • Hussain, Mahboob
    British self-employed born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 18
  • Hussain, Mahboob
    British manager born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Abbeydale Road, Sheffield, S7 1FD, England

      IIF 19
  • Hussain, Mahboob
    British s/e businessman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Woodstock Road, Sheffield, Yorkshire, S7 1HA

      IIF 20
  • Hussain, Mahboob
    British taxi driver born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Abbeydale Road, Sheffield, S7 1FD, United Kingdom

      IIF 21
  • Hussain, Mahboob
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Lodge Lane, Liverpool, Merseyside, L8 0QL, England

      IIF 22
  • Hussain, Mahboob
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Woolton Road, Wavertree, Liverpool, L15 6XW, England

      IIF 23

    • 34, Rudston Road, Childwall, Liverpool, L16 4PH, United Kingdom

      IIF 24

    • 34, Rudston Road, Liverpool, L16 4PH, United Kingdom

      IIF 25

    • 34, Rudston Road, Liverpool, L16 4PH, Usa

      IIF 26

    • 34 Rudston Road, Liverpool, Merseyside, L16 4PH

      IIF 27
  • Hussain, Mahboob
    British manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Woolton Road, Wavertree, Liverpool, L15 6XW, United Kingdom

      IIF 28
  • Hussain, Mahboob
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, England

      IIF 29

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England

      IIF 36

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 60, Thornton Lane, Bradford, West Yorkshire, BD5 9D5, United Kingdom

      IIF 41

    • 60 Thornton Lane, Bradford, West Yorkshire, BD5 9DS

      IIF 42

    • Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England

      IIF 43 IIF 44 IIF 45

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 46 IIF 47

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 48

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 49 IIF 50
  • Hussain, Mahboob
    British manager born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Mahboob
    British manger born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Gladstone Street, Bradford, West Yorkshire, BD3 9PQ, United Kingdom

      IIF 70
  • Mr Mahboob Hussain
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47, Handsworth Road, Sheffield, S9 4AA, England

      IIF 71
  • Mr Mahboob Hussain
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 58 Abbeydale Road, Sheffield, S7 1FD, United Kingdom

      IIF 72
  • Hussain, Mahboob

    Registered addresses and corresponding companies

    • 34, Rudston Road, Liverpool, L16 4PH, United Kingdom

      IIF 73
  • Mr Mahboob Hussain
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 58 Abbeydale Road, Sheffield, S7 1FD, United Kingdom

      IIF 74

    • 6 Broadfield Court, Broadfield Road, Sheffield, S8 0XF, England

      IIF 75

    • 6 Broadfield Road, Broadfield Court, Sheffield, S8 0XF, England

      IIF 76
  • Mr Mahboob Hussain
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 77
  • Mr Mahboob Hussain
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, England

      IIF 78
  • Mahboob Hussain
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Woolton Road, Wavertree, Liverpool, L15 6XW, United Kingdom

      IIF 79
  • Mahboob Hussain
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Gladstone Street, Bradford, West Yorkshire, BD3 9PQ, United Kingdom

      IIF 80

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 81
  • Mr Mahboob Hussain
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 B, Bryan Avenue, London, NW10 2AH, United Kingdom

      IIF 82

    • 316, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 83

    • 39-40 Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 84

    • 39-40 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 85 IIF 86

    • C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 87

    • 49 Bridge Street, Pinner, HA5 3HR, England

      IIF 88
  • Mr Mahboob Hussain
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Abbeydale Road, Sheffield, S7 1FD, United Kingdom

      IIF 89

    • 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom

      IIF 90
  • Mr Mahboob Hussain
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Woolton Road, Wavertree, Liverpool, L15 6XW, England

      IIF 91
  • Mr Mahboob Hussain
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    46 Houghton Place, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,131 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    46 Houghton Place, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    133 Abbeydale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    11 Gladstone Street, Yorkshire, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 6 - director → ME
  • 6
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    39,724 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 8
    11 Gladstone Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    44 Queens Drive, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 25 - director → ME
  • 10
    46 Houghton Place, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,236 GBP2024-02-28
    Officer
    2020-02-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 11
    46 Houghton Place, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,115 GBP2023-09-29
    Officer
    2019-09-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    46 Houghton Place, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,127 GBP2023-06-29
    Officer
    2019-06-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 13
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 16
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,449 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    60 Harrow Road, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 13 - director → ME
  • 18
    HOWARTH VILLAGE DEVELOPMENTS LIMITED - 2023-05-10
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 19
    58 Abbeydale Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,236 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    39-40 Skylines Village Limeharbour, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    46 Houghton Place, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -62,923 GBP2023-07-30
    Officer
    2018-10-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 78 - Has significant influence or control → OE
  • 23
    46 Houghton Place, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,159,129 GBP2023-11-27
    Officer
    2014-11-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 24
    1 Frenchwood Knoll, Preston, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,941 GBP2019-09-30
    Officer
    2010-09-30 ~ dissolved
    IIF 24 - director → ME
  • 25
    Hamilton House, Duncombe Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    124,627 GBP2023-05-31
    Person with significant control
    2020-05-22 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 26
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,185 GBP2023-07-30
    Officer
    2021-07-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 29
    76 Lodge Lane, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 22 - director → ME
  • 30
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,055,467 GBP2023-05-31
    Officer
    2017-05-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    189 Woolton Road, Wavertree, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,300 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    161-163 Queens Drive, Childwall, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 26 - director → ME
  • 33
    46 Houghton Place, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    80,511 GBP2023-11-30
    Officer
    2014-11-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 34
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2004-12-07 ~ dissolved
    IIF 42 - director → ME
  • 35
    Unit 2 Wharf Works, Chippingham Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    551 GBP2023-09-30
    Officer
    2008-09-30 ~ now
    IIF 2 - director → ME
  • 36
    46 Houghton Place, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,739 GBP2024-01-28
    Officer
    2018-01-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 37
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-01-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 38
    94 Abbeydale Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 40
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 41
    46 Houghton Place, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    160,202 GBP2024-03-27
    Officer
    2023-07-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 42
    316 Neasden Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,650 GBP2022-08-31
    Officer
    2017-08-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    58 Abbeydale Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    322,136 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 44
    81 Walton Vale, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 73 - secretary → ME
  • 45
    33 Ilmington Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 11 - director → ME
  • 46
    189 Woolton Road, Wavertree, Liverpool, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 47
    46 Houghton Place, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -42,411 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 48
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -87,630 GBP2023-09-30
    Person with significant control
    2021-01-17 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 49
    MGRU LIMITED - 2015-03-02
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -63,492 GBP2024-02-24
    Person with significant control
    2024-02-23 ~ now
    IIF 115 - Has significant influence or control → OE
  • 50
    49 Bridge Street, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 51
    TEC CARS LIMITED - 2022-06-01
    TOWN TAXI LIMITED - 2021-10-19
    TOWN TAXIS (BARNSLEY) LTD - 2020-10-23
    6 Broadfield Court, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,179 GBP2022-10-31
    Officer
    2022-05-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 52
    58 Abbeydale Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    111,081 GBP2023-12-30
    Officer
    2016-12-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 74 - Has significant influence or control → OE
  • 53
    39-40 Skylines Village Limeharbour, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,865 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 54
    Company number 07392504
    Non-active corporate
    Officer
    2010-09-30 ~ now
    IIF 41 - director → ME
Ceased 22
  • 1
    137-139 Abbeydale Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,871 GBP2021-10-31
    Officer
    2015-10-28 ~ 2016-11-10
    IIF 1 - director → ME
  • 2
    46 Houghton Place, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    11,577 GBP2023-11-28
    Officer
    2012-11-13 ~ 2016-03-31
    IIF 69 - director → ME
  • 3
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ 2021-02-17
    IIF 35 - director → ME
    Person with significant control
    2020-11-26 ~ 2021-02-17
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,541 GBP2016-12-31
    Officer
    2014-12-18 ~ 2016-03-31
    IIF 63 - director → ME
  • 5
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    89,368 GBP2023-11-24
    Officer
    2015-11-20 ~ 2016-03-31
    IIF 64 - director → ME
  • 6
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,573 GBP2023-10-31
    Officer
    2016-01-19 ~ 2017-11-13
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,755 GBP2017-12-31
    Officer
    2016-01-15 ~ 2019-01-11
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    9-11 Heaton Road, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,660 GBP2023-09-30
    Officer
    2020-09-09 ~ 2021-12-21
    IIF 44 - director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-21
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 9
    Hamilton House, Duncombe Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    124,627 GBP2023-05-31
    Officer
    2023-02-17 ~ 2024-11-21
    IIF 43 - director → ME
    2020-05-22 ~ 2023-02-17
    IIF 45 - director → ME
  • 10
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-08-12 ~ 2022-08-11
    IIF 32 - director → ME
    2020-06-11 ~ 2020-08-12
    IIF 58 - director → ME
    Person with significant control
    2020-08-12 ~ 2022-08-11
    IIF 103 - Ownership of shares – 75% or more → OE
    2020-06-11 ~ 2020-08-12
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 11
    33 Ilmington Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,529 GBP2022-02-28
    Officer
    2018-02-23 ~ 2021-02-28
    IIF 10 - director → ME
    Person with significant control
    2018-02-23 ~ 2021-02-28
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    402 Leeds Road, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    324,374 GBP2022-06-30
    Officer
    2007-07-12 ~ 2013-05-31
    IIF 68 - director → ME
  • 13
    Unit 2 Wharf Works, Chippingham Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    551 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 2023-09-25
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    46 Houghton Place, Bradford
    Corporate (1 parent)
    Equity (Company account)
    -22,132 GBP2017-01-31
    Officer
    2014-10-23 ~ 2016-03-31
    IIF 55 - director → ME
  • 15
    46 Houghton Place, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    160,202 GBP2024-03-27
    Officer
    2016-09-05 ~ 2018-02-21
    IIF 60 - director → ME
  • 16
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,619 GBP2017-04-30
    Officer
    2009-04-22 ~ 2010-05-04
    IIF 27 - director → ME
  • 17
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    55,273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    Earls Court Business Centre Suite 5, 282 Earls Court Road, Earls Court, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,274 GBP2023-12-31
    Officer
    2011-08-02 ~ 2011-11-14
    IIF 9 - director → ME
  • 19
    MGRU LIMITED - 2015-03-02
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -63,492 GBP2024-02-24
    Officer
    2016-08-15 ~ 2019-04-25
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Woodbourn Rd, Sheffield
    Corporate (8 parents)
    Officer
    1995-12-03 ~ 1998-02-16
    IIF 20 - director → ME
  • 21
    58 Abbeydale Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    111,081 GBP2023-12-30
    Person with significant control
    2016-12-16 ~ 2016-12-16
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    39-40 Skylines Village Limeharbour, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,865 GBP2019-06-30
    Officer
    2009-08-03 ~ 2013-09-19
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.