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, Shahban
Hussain, Shahban
Registered addresses and corresponding companiesHussain, Shahban
British car sales born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 4
8, Longland Way, High Wycombe, Bucks, Buckinghamshire, HP123UN, United Kingdom
Hussain, Shahban
British property devlopment born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 5 133, Ley Street, Ilford, IG1 4BH, England
Hussain, Shahban
British real estate born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 6 133 Ley Street, Ilford Essex, IG1 4BH, United Kingdom
Hussain, Sophia
British business born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2-4, Victor Terrace, Bradford, West Yorkshire, BD9 4RQ, United Kingdom
Hussain, Sophia
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mr Shahban Hussain
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 9 133, Ley Street, Ilford, IG1 4BH, England
Mrs Sophia Hussain
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 10 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mrs Sophia Hussain
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 133 Ley Street, Ilford, EnglandCorporate (1 parent)Equity (Company account)14,631 GBP2024-03-31Officer
2018-02-10 ~ nowIIF 5 - director → ME 2018-02-10 ~ nowIIF 2 - secretary → MEPerson with significant control 2018-02-10 ~ nowIIF 9 - Has significant influence or control → OE - 2 Unit F Bateman Court, Bateman Street, Derby, Derbyshire, United KingdomDissolved corporate (1 parent)Officer 2011-10-25 ~ dissolvedIIF 4 - director → ME 2011-10-25 ~ dissolvedIIF 1 - secretary → ME
- 3 248 Lockwood Road, Huddersfield, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2019-07-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 10 - Has significant influence or control → OE 2019-07-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (3 parents)Officer 2022-06-10 ~ nowIIF 7 - director → MEPerson with significant control 2022-06-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 248 Lockwood Road, Huddersfield, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2016-10-28 ~ 2019-07-24IIF 6 - director → ME 2016-10-28 ~ 2019-07-24IIF 3 - secretary → ME
