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, Mohamed
Hussain, Mohamed
British businessman born in July 1985Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Delwar
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 40, Bullen House, Collingwood Street, London, E1 5DY, England
Hussain, Mohammed Delwar
British businessman born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 61, Windsor Road, Oldham, Lancashire, OL8 4AL, England
Hussain, Mohammed Delwar
British chef born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 6 130, Warbreck Moor, Liverpool, L9 0HY, England
Hussain, Mohammed Delwar
British director born in August 1982Resident in England
Registered addresses and corresponding companiesHussain, Mohammed
British businessman born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohamed Muktad
Registered addresses and corresponding companies
IIF 11 Unit 3, Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, HX1 2QZ, United Kingdom
Mr Mohamed Hussain
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Trinity Business Centre, Skircoat Road, Halifax, HX1 2QZ, England
Hussain, Mohammed Delwar
British unemployed born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
Hussain, Mohamed Muktad
English businessman born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohamed Muktad
English director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Delwar Hussain
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 40, Bullen House, Collingwood Street, London, E1 5DY, England
Mr Mohammed Delwar Hussain
British born in August 1982Resident in England
Registered addresses and corresponding companiesMr Mohammed Hussain
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Delwar Hussain
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
Mr Mohamed Muktad Hussain
English born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 130 Warbreck Moor, Liverpool, EnglandCorporate (1 parent)Officer
2024-05-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 130 Warbreck Moor, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)-5,591 GBP2023-07-30Officer 2021-07-23 ~ nowIIF 7 - director → MEPerson with significant control 2021-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Flat 11 Bijou, Laisteridge Lane, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2023-05-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 27-33 Bethnal Green Road, London, EnglandCorporate (1 parent)Officer 2024-06-06 ~ nowIIF 13 - director → MEPerson with significant control 2024-06-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved corporate (1 parent)Officer 2010-02-25 ~ dissolvedIIF 8 - director → ME
- 6 Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)-43,076 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 15 - director → MEPerson with significant control 2022-01-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 17 - director → ME 2025-02-05 ~ nowIIF 11 - secretary → MEPerson with significant control 2025-02-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8 Unit 1 The Triangle Business Park, Huddersfield, United KingdomDissolved corporate (1 parent)Officer 2018-02-23 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomCorporate (1 parent)Officer 2024-04-15 ~ nowIIF 14 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)46,601 GBP2023-06-30Officer 2020-06-29 ~ nowIIF 16 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 11YORKSAHIRE AUTO ASSIST LTD - 2014-12-15 Trinity Business Centre, Skircoat Road, Halifax, EnglandCorporate (1 parent)Equity (Company account)90,978 GBP2023-11-30Officer 2014-11-25 ~ nowIIF 2 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 12 - Has significant influence or control → OE
- 1
365 PRESTIGE RENTALS LTD
- nowTRINITY AUTOCENTRE LTD - 2019-12-13 174 King Cross Road, Halifax, EnglandCorporate (1 parent)Equity (Company account)27,471 GBP2021-03-31Officer 2019-03-21 ~ 2020-04-07IIF 9 - director → MEPerson with significant control 2019-03-21 ~ 2020-06-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 10 Healey Gardens, Batley, EnglandDissolved corporate (1 parent)Equity (Company account)363,385 GBP2019-10-31Officer 2019-04-12 ~ 2019-10-01IIF 1 - director → ME 2014-11-14 ~ 2019-04-01IIF 3 - director → MEPerson with significant control 2016-11-01 ~ 2019-10-01IIF 21 - Has significant influence or control → OE
- 3 2 Charles Street, Cheadle, Stoke-on-trent, EnglandCorporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-3,968 GBP2023-06-30Officer 2013-06-08 ~ 2024-05-20IIF 5 - director → ME
