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
- British born in January 1984
Mr Ali Hussain
Resident in England
Registered addresses and corresponding companies14 & 15, Southernhay West, Exeter, EX1 1PL, England
IIF 1 IIF 214-15, Southernhay West, Exeter, EX1 1PL, England
IIF 3166, Fore Street, Exeter, EX4 3AT, England
IIF 4 IIF 551, Sidwell Street, Exeter, EX4 6NS, England
IIF 66, South Street, Exeter, EX1 1DZ, England
IIF 787, South Street, Exeter, EX1 1EQ, England
IIF 8 IIF 9
- British born in January 1984
Ali Hussain
Resident in England
Registered addresses and corresponding companies352b, Pinhoe Road, Exeter, Devon, EX4 8AQ, England
IIF 10
- British born in January 1984
Mr Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companies35, Sidwell Street, Exeter, EX4 6NS, England
IIF 11
- British born in January 1984
Hussain, Ali
Resident in England
Registered addresses and corresponding companies14 & 15, Southernhay West, Exeter, EX1 1PL, England
IIF 12 IIF 1314-15, Southernhay West, Exeter, EX1 1PL, England
IIF 14166, Fore Street, Exeter, EX4 3AT, England
IIF 15 IIF 1635, Sidwell Street, Exeter, EX4 6NS, England
IIF 17352b, Pinhoe Road, Exeter, Devon, EX4 8AQ, England
IIF 1851, Sidwell Street, Exeter, EX4 6NS, England
IIF 196, South Street, Exeter, EX1 1DZ, England
IIF 2087, South Street, Exeter, EX1 1EQ, England
IIF 21 IIF 22
- British born in January 1984
Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companies166, Fore Street, Exeter, EX4 3AT, England
IIF 23
- English born in January 1984
Hussain, Ali
Resident in England
Registered addresses and corresponding companiesFlat 3, 107 Hazelbottom Road, Manchester, M8 0GQ, England
IIF 24
- British born in January 1984
Hussain, Ali
Resident in United Kingdom
Registered addresses and corresponding companies166, Fore Street, Exeter, EX4 3AT, England
IIF 25
- Bangladeshi born in January 1984
Hussain, Ali
Resident in Uk
Registered addresses and corresponding companies25, Heckford Street, London, E1W 3HR
IIF 26
- 1
ALIBABA (SW) LTD
13803598166 Fore Street, Exeter, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ 2022-01-25IIF 16 - Director → MEPerson with significant control2021-12-15 ~ 2022-01-15IIF 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 - 2
ATLAS (SW) LTD
144294996 South Street, Exeter, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-19 ~ 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 - 387 South Street, Exeter, EnglandDissolved Corporate (1 parent)Officer2025-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-01-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
BABYLONSHAJI LTD
1656616587 South Street, Exeter, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-07 ~ 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 - 5
BBQ KEBAB HOUSE LTD
10411025352b Pinhoe Road, Exeter, Devon, EnglandDissolved Corporate (1 parent)Officer2016-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 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 - 6
BLUE HARMONY LTD
1489841314 & 15 Southernhay West, Exeter, EnglandActive Corporate (1 parent)Officer2023-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
BLUE SKY SW LIMITED
1695135251 Sidwell Street, Exeter, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
DENI DLIN LIMITED
1633202814-15 Southernhay West, Exeter, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EXETER BEST SHOP LTD
1484749414 & 15 Southernhay West, Exeter, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
- 11
LARE LTD
14819553166 Fore Street, Exeter, EnglandDissolved Corporate (1 parent)Officer2023-04-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-04-21 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
MELZO LIMITED
1134227735 Sidwell Street, Exeter, EnglandActive Corporate (7 parents)Officer2020-05-25 ~ 2023-06-07IIF 17 - Director → MEPerson with significant control2020-05-25 ~ 2023-06-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SEA OF STARS LTD
12620868166 Fore Street, Exeter, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ 2021-09-15IIF 15 - Director → MEPerson with significant control2020-05-26 ~ 2021-09-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SPICE HOUSE (LONDON) LIMITED
0727529318 New Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-07 ~ dissolvedIIF 26 - Director → ME
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