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.
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Mr Matloob Hussain Majid
Mr Matloob Hussain Majid
British born in March 1964Resident in England
Registered addresses and corresponding companiesMajid, Matloob Hussain
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 3
38, Cumberland Road, Middlesbrough, TS5 6HZ, England
Majid, Matloob Hussain
Pakistani shop keeper born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4 110-114, Waterloo Road, Middlesbrough, Cleveland, TS1 3HZ, England
Majid, Matloob Hussain
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Matloob
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 283-285, Marton Road, Middlesbrough, TS4 2HF, England
- 1 110-114 Waterloo Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer
2013-12-09 ~ dissolvedIIF 4 - Director → ME - 2 38 Cumberland Road, Middlesbrough, EnglandDissolved Corporate (4 parents)Officer 2015-03-03 ~ dissolvedIIF 3 - Director → ME
- 1 283-285 Marton Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)2,752 GBP2022-03-31Officer 2013-08-20 ~ 2021-11-05IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-05IIF 1 - Has significant influence or control → OE
- 2 283-285 Marton Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)-179,503 GBP2017-07-31Officer 2015-09-07 ~ 2020-12-17IIF 7 - Director → ME
- 3 291-293 Marton Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)85,682 GBP2021-04-30Officer 2015-04-22 ~ 2020-12-17IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
