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 Hafiz Dilawar Hussain Bhatti
- Pakistani born in September 1987
Mr Hafiz Dilawar Hussain Bhatti
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in September 1987
Bhatti, Hafiz Dilawar Hussain
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- Pakistani business born in September 1987
Bhatti, Hafiz Dilawar Hussain
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- Pakistani born in September 1987
Adil Hussain
Resident in United Kingdom
Registered addresses and corresponding companies3, 3 Geneva Grove, Wakefield, Wakefield, WF1 3NL, United Kingdom
IIF 5
- British born in May 1989
Mr Adil Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in September 1987
Hussain, Adil
Resident in United Kingdom
Registered addresses and corresponding companies3, 3 Geneva Grove, Wakefield, Wakefield, WF1 3NL, United Kingdom
IIF 12
- British born in May 1989
Hussain, Adil
Resident in United Kingdom
Registered addresses and corresponding companies227, Queens Road, Bradford, BD2 4BT, United Kingdom
IIF 1346, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 1446, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 15 IIF 1678, Emm Lane, Bradford, BD9 4JH, United Kingdom
IIF 17145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 18
- Registered addresses and corresponding companies
Hussain, Adil
3, 3 Geneva Grove, Wakefield, Wakefield, WF1 3NL, United Kingdom
IIF 19
- 1
CPSE GLOBAL LTD
15387559Office F26 Fairgate House, 205 Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)134 GBP2024-12-31Officer2024-01-04 ~ 2024-06-03IIF 3 - Director → MEPerson with significant control2024-01-04 ~ 2024-02-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
DIAMOND IDEAS LTD
12386762227 Queens Road, Bradford, United KingdomActive Corporate (1 parent)Officer2020-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
ENVISION SECURITY LTD
13235223145-149 Cardigan Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)3,700 GBP2024-03-31Officer2021-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
INTERNATIONAL ASSOCIATION OF MANAGEMENT ACCOUNTANTS
15825250Office F26 Fairgate House 205 Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ 2025-04-30IIF 4 - Director → MEPerson with significant control2024-07-08 ~ 2025-04-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
JANAZA ANNOUNCMENTS
- 2023-06-20 1485254146 Houghton Place, Bradford, United KingdomActive Corporate (5 parents)Officer2023-05-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 7 - Has significant influence or control → OE - 6
LEMINGTONS LIMITED
1553942446 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
NEXTGEN PROPERTY GROUP NORTH LIMITED
1524652546 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-400 GBP2024-10-31Officer2023-10-30 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 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 - 8
RADIANCE PRIVATE LIMITED
148753663 Geneva Grove, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 12 - Director → ME2023-05-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-05-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
SAR DAR DISTRIBUTIONS LTD
- 2017-11-14 1102669678 Emm Lane, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-38,098 GBP2022-10-31Officer2017-10-23 ~ 2024-12-19IIF 17 - Director → MEPerson with significant control2017-10-23 ~ 2024-12-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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