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.
Abdul Karim Hussein, Asad
- British born in May 1996
Abdul Karim Hussein, Asad
Resident in United Kingdom
Registered addresses and corresponding companies18, - 20, Main St, Rotherham, S60 1AJ, England
IIF 1
- British managing director born in May 1996
Karim Hussein, Asad
Resident in United Kingdom
Registered addresses and corresponding companies35, London Road, Sheffield, South Yorkshire, S2 4LA, United Kingdom
IIF 2
- British managing director born in May 1996
Karim Hussein, Asad
Resident in England
Registered addresses and corresponding companies1, Ronald Road, Sheffield, S9 4RH, England
IIF 3
- British born in May 1996
Mr Asad Karim Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1996
Hussein, Asad Abdul Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in May 1996
Hussein, Asad Abdul Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1996
Mr Asad Abdul Karim Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Karim Hussein, Asad
338, Sheffield Road, Tinsley, Sheffield, S9 1RQ, England
IIF 19
- British company director born in May 1996
Hussein, Asad Abdul Karim
Resident in England
Registered addresses and corresponding companies35, London Road, Sheffield, S2 4LA, England
IIF 20
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 218 - 20 18-20 Main St, Rotherham, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)16,244 GBP2024-09-30Officer2021-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3CALI SHEFF LTD - 2024-07-2246 Houghton Place Bradford Bd1 3rg, Bradford, EnglandActive Corporate (4 parents)Officer2024-05-28 ~ nowIIF 9 - Director → ME
- 433 33 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-14 ~ nowIIF 7 - Director → ME
- 5
CALIS SUPPLY LTD
- nowCALI ROTH LTD - 2024-07-2233 33 London Road, Sheffield, EnglandActive Corporate (2 parents)Officer2024-05-18 ~ nowIIF 8 - Director → ME - 635 London Road, Sheffield, EnglandActive Corporate (3 parents)Person with significant control2026-01-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 735 London Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 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
- 8338 Sheffield Road, Tinsley, Sheffield, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer2022-06-25 ~ dissolvedIIF 20 - Director → ME
- 984 Ferrars Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)15,177 GBP2024-04-30Officer2021-04-19 ~ nowIIF 10 - Director → ME
- 10338 Sheffield Road, Tinsley, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2019-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 135 London Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-05-28 ~ 2024-07-22IIF 13 - Director → ME
- 233 33 London Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)9,707 GBP2024-05-31Officer2023-05-01 ~ 2024-07-25IIF 11 - Director → MEPerson with significant control2023-05-01 ~ 2024-07-25IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3338 Sheffield Road, Tinsley, Sheffield, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Person with significant control2022-06-25 ~ 2023-03-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 484 Ferrars Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)15,177 GBP2024-04-30Person with significant control2021-04-19 ~ 2023-03-15IIF 18 - Ownership of shares – 75% or more → OE
- 5338 Sheffield Road, Tinsley, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2019-08-19 ~ 2022-07-01IIF 19 - Secretary → ME
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