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 Waqas Hussain
- British born in September 1990
Mr Waqas Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1990
Waqas Hussain
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4
- British born in September 1990
Mr Waqas Hussain
Resident in England
Registered addresses and corresponding companiesBlackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England
IIF 520, Ridge Row, Burnley, BB10 3JE, United Kingdom
IIF 613989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 713993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 9 IIF 10
- British born in August 1990
Mr Waqas Hussain
Resident in England
Registered addresses and corresponding companies47, Heaton Grove, Bradford, BD9 4EB, England
IIF 11
- British born in September 1990
Mr Waqas Hussian
Resident in England
Registered addresses and corresponding companiesUnit 4, Henrietta Street, Ashton-under-lyne, OL6 6HW, England
IIF 12
- British born in September 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies4, Anderton Grove, Ashton Under Lyne, Manchester, OL6 9EF, United Kingdom
IIF 15
- British director born in September 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1990
Waqas Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Hussain, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21
- British director born in September 1990
Wagas, Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Waqas, Hussain
Resident in England
Registered addresses and corresponding companies20, Ridge Row, Burnley, BB10 3JE, England
IIF 25
- British born in September 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companiesBlackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England
IIF 26160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
IIF 27 IIF 28 IIF 29 (more)(less)13989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3414684291 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3514684995 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3614701511 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3715034810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38Suite 3, 34 Market St., Atherton, Manchester, M46 0DN, United Kingdom
IIF 39 IIF 40Suite 3, 34 Market Street, Atherton, Manchester, M46 0DN, England
IIF 41 IIF 42 IIF 43 (more)(less)Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 45 IIF 46
- British company director born in September 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies - British director born in September 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
IIF 49 IIF 50 IIF 51 (more)(less)13993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5314724158 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54277, Roundhay Road, Leeds, LS8 4HS, England
IIF 55 IIF 56Suite 3, 34 Market Street, Atherton, Manchester, M46 0DN, England
IIF 57 IIF 58 IIF 59Digitery Business Centre, Vantage Court, Riverside Way, Nelson, BB9 6BP, United Kingdom
IIF 60Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 61 IIF 62
- British born in June 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies15004349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63
- British born in August 1990
Hussain, Waqas
Resident in England
Registered addresses and corresponding companies
- 13M RESOURCING SUPPORT LTD - now
MULTI SYSTEMS TRADE LTD
- 2023-06-23 147044704385, 14704470 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-03-29 ~ 2023-04-20IIF 62 - Director → MEPerson with significant control2023-03-29 ~ 2023-04-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
JGSW LIMITED
- 2024-05-20 15318275277 Roundhay Road, Leeds, EnglandActive Corporate (6 parents)Officer2024-03-28 ~ 2025-03-05IIF 57 - Director → ME - 3
ZZ S CHART LIMITED
- 2024-05-20 15354249277 Roundhay Road, Leeds, EnglandActive Corporate (6 parents)Officer2024-03-28 ~ 2025-03-05IIF 59 - Director → ME - 4
CORPORATE TRANSPORT & LOGISTICS LTD
08877527Not AvailableDissolved Corporate (2 parents)Officer2014-02-05 ~ 2016-05-12IIF 17 - Director → ME - 5
- 6Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-06-10 ~ 2025-07-31IIF 25 - Director → ME
- 74385, 15034679 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-12-19 ~ 2025-07-31IIF 30 - Director → ME
- 8
- 9160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-12-06 ~ 2025-07-31IIF 28 - Director → ME
- 10160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-12-06 ~ 2025-07-31IIF 32 - Director → MEPerson with significant control2023-12-07 ~ 2023-12-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11GRAND PROGRESS MANAGEMENT LTD - 2022-08-30WARFMILL LTD - 2022-08-184385, 13993991 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2023-08-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 12PRO SPV 7 LTD - 2023-05-26160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-08-08 ~ 2025-07-30IIF 33 - Director → ME
- 13
- 14
GP GKB LIMITED
14363882160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-08-08 ~ dissolvedIIF 50 - Director → ME - 15
- 16HB FREE LTD - 2023-05-18GP HB LEISURE LTD - 2023-05-174385, 14701511 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-08-08 ~ 2025-07-31IIF 37 - Director → ME
- 17GP LANTERN LTD - 2022-09-05GUIDING PRECISION LTD - 2022-08-25NEWTAME LTD - 2022-08-154385, 13989631 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 20 offsprings)Officer2023-08-08 ~ 2024-10-24IIF 34 - Director → MEPerson with significant control2023-08-08 ~ 2024-10-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18
GP HTWL LIMITED
14407180160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2023-08-08 ~ dissolvedIIF 49 - Director → ME - 19PRO SPV 9 LTD - 2023-05-24160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-08-08 ~ 2025-07-31IIF 31 - Director → ME
- 204385, 15034810 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-07-31IIF 38 - Director → ME
- 21160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-07-31IIF 29 - Director → ME
- 22
- 23
- 244385, 15004349 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-11-02 ~ 2025-07-31IIF 63 - Director → ME
- 25
IND INS LIMITED
- 2024-05-02 15316788277 Roundhay Road, Leeds, EnglandActive Corporate (7 parents)Officer2024-03-28 ~ 2025-03-05IIF 58 - Director → ME - 26
HB LSR LTD
15963799Suite 3 34 Market St., Atherton, Manchester, United KingdomDissolved Corporate (3 parents)Officer2024-09-18 ~ 2025-07-31IIF 39 - Director → ME - 27HBELL SOLUTIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-17
Commencement of winding up on 2026-04-01MIND THE RAMP LTD
- 2023-10-18 14751862Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, EnglandLiquidation Corporate (6 parents)Officer2023-07-25 ~ 2023-10-10IIF 26 - Director → MEPerson with significant control2023-07-25 ~ 2023-10-09IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 28
MIND THE LAG LTD
- 2023-11-22 14751957Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-07-25 ~ 2025-03-09IIF 46 - Director → MEPerson with significant control2023-07-25 ~ 2025-03-09IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 29Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-05-20 ~ 2025-07-31IIF 42 - Director → ME
- 30
HV COMMERCIAL LTD
1457064968 Longbridge Way, London, EnglandActive Corporate (7 parents, 19 offsprings)Officer2023-03-22 ~ 2023-04-20IIF 45 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-20IIF 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 - 31
HV HEAD ONE LTD
1476096912 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 24 - Director → ME - 32
HV HOSPITALITY LTD
145707534385, 14570753 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2023-03-22 ~ 2023-04-24IIF 60 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-24IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 33
HV OFFICE 1 LTD
1476194812 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 23 - Director → ME - 34
HV SECTOR ONE LTD
1476300812 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-03-28 ~ dissolvedIIF 22 - Director → ME - 35
HV SME SERVICES LTD
145705804385, 14570580 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 4 offsprings)Officer2023-03-22 ~ 2023-04-24IIF 61 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-24IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 36
IC PAYMENT SOLUTIONS LIMITED
14302233160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (5 parents)Officer2023-08-08 ~ dissolvedIIF 51 - Director → ME - 37
SNRGE LIMITED
- 2024-05-18 15318352Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-03-28 ~ 2025-07-31IIF 44 - Director → ME - 38
TR TAIL LIMITED
- 2024-05-18 15318387Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-03-28 ~ 2025-07-31IIF 41 - Director → ME - 39
MOONWAY HAULAGE LTD
1531414112 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2024-06-01 ~ dissolvedIIF 48 - Director → ME - 40
MW WASTE MANAGEMENT LTD
1531421712 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2024-06-01 ~ dissolvedIIF 47 - Director → ME - 41
NUBARIKS DYNAMICS LTD
169311333rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 42
OPTM K LIMITED
- 2024-05-18 15319438Suite 3 34 Market Street, Atherton, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-03-28 ~ 2025-07-31IIF 43 - Director → ME2024-03-28 ~ 2024-03-28IIF 65 - Director → ME - 43
PRO PALLETS LTD
1318315044 Henrietta Street, Ashton Under Lyne, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 44
REWIND NORTHWEST LTD
13979856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2022-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 45
TDST LTD
16003922Suite 3 34 Market St, Atherton, Manchester, United KingdomDissolved Corporate (3 parents)Officer2024-10-08 ~ 2025-07-31IIF 40 - Director → ME - 46
TETRYX LIMITED
12084174Unit 7 Henrietta Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 47
- 48
TRANSPORT LINK LIMITED
09821401Unit 4 Henrietta Street, Ashton-under-lyne, EnglandActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 49
WH PHARMA LTD
0914807847 Heaton Grove, Bradford, EnglandActive Corporate (2 parents)Officer2014-07-25 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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