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 Hussain Mohammed
Mr Hussain Mohammed
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1
55, Ebrington Street, Plymouth, PL4 9AA, England
Mohammed, Hussain
British general manager born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 2 55, Ebrington Street, Plymouth, PL4 9AA, England
Mr Mohammed Waqaas Hussain
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 3 6, Ryelands Grove, Bradford, BD9 6HJ, England
Hussain, Mohammed Waqaas
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Waqaas
British digital content manager born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 133a, Legrams Lane, Bradford, BD7 2AA, England
Hussain, Mohammed Waqaas
British financial services contractor born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ, United Kingdom
Mr Mohammed Waqaas Hussain
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 133a Legrams Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer
2019-01-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Ryelands Grove, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 5 Wimborne Drive, Allerton, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-06-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 6 Ryelands Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)95 GBP2015-09-30Officer 2014-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 248 Albert Road, Plymouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2022-05-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 6 Ryelands Grove, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-14 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-14 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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