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 Ali Hussain
Mr Ali Hussain
British born in June 1983Resident in Wales
Registered addresses and corresponding companiesMr Ali Hassain
British born in June 1983Resident in Wales
Registered addresses and corresponding companies
IIF 5
Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Ali Hussain
British born in June 1983Resident in Wales
Registered addresses and corresponding companiesHussain, Ali
British born in June 1983Resident in Wales
Registered addresses and corresponding companiesHussain, Ali
British company director born in June 1983Resident in Wales
Registered addresses and corresponding companiesHussain, Ali
British director born in June 1983Resident in Wales
Registered addresses and corresponding companiesHussain, Ali
British indian/bengali takeaway born in June 1983Resident in Wales
Registered addresses and corresponding companies
IIF 27 5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH
Hussain, Ali
born in June 1983Resident in Wales
Registered addresses and corresponding companies
IIF 28 5, Kimberley Road, Cardiff, City And County Of Cardiff, CF23 5DH, Wales
Hussain, Ali
British Registered addresses and corresponding companies
IIF 29 5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH
Hussain, Ali
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
- 1 7-8 Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer
2017-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7-8 Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-12,247 GBP2019-07-31Officer 2017-07-27 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Wellfield Road, CardiffDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 16 - Director → ME
- 4 Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 29 - Secretary → ME
- 6 7-8 Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer 2018-11-09 ~ dissolvedIIF 23 - Director → ME
- 7 7-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)345,032 GBP2024-03-31Officer 2019-10-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-03-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10 7-8 Brigantine Place, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-29 ~ dissolvedIIF 21 - Director → ME
- 11 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)64,172 GBP2015-12-31Officer 2006-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 7-8 Raleigh Walk, Brigantine Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)35,407 GBP2024-03-31Officer 2019-10-23 ~ nowIIF 9 - Director → ME
- 13 7-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)13,478 GBP2024-03-31Officer 2019-10-23 ~ nowIIF 12 - Director → ME
- 14 7-8 Raleigh Walk Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-05-28 ~ dissolvedIIF 25 - Director → ME
- 15 17a Wellfield Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-26,650 GBP2020-06-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17 Wellfield Road, Cardiff, City And County Of Cardiff, WalesDissolved CorporateOfficer 2012-01-24 ~ 2013-12-31IIF 28 - LLP Designated Member → ME
- 2
BS1 TRADING LIMITED
- nowBS1TRADING LIMITED - 2017-10-25 Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-75,504 GBP2020-03-31Officer 2018-04-16 ~ 2018-09-21IIF 11 - Director → ME - 3 17a Wellfield Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)26,694 GBP2019-03-31Officer 2018-04-16 ~ 2018-09-21IIF 20 - Director → ME
- 4 7-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)345,032 GBP2024-03-31Officer 2016-12-28 ~ 2018-09-21IIF 30 - Director → ME
- 5 98 Salisbury Road, Cathays, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer 2007-06-05 ~ 2011-01-06IIF 27 - Director → ME
- 6 7-8 Raleigh Walk, Brigantine Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)35,407 GBP2024-03-31Officer 2018-04-16 ~ 2018-09-21IIF 26 - Director → ME
- 7 7-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)13,478 GBP2024-03-31Officer 2018-04-16 ~ 2018-09-21IIF 24 - Director → ME
- 8 17a Wellfield Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-26,650 GBP2020-06-30Officer 2015-06-16 ~ 2019-03-13IIF 17 - Director → ME
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