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.
Mohammad Hussain
Mohammad Hussain
Pakistani born in September 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Chapel Road, Kirkcaldy, KY2 6TU
Mr Mohammed Hussain
British born in September 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 2 3, Chapel Road, Kirkcaldy, KY2 6TU, Scotland
Hussain, Mohammed
British software engineer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 23 Hatley Road, Southampton, Hampshire, SO18 6NW
Mr Mohammed Aroon Hussain
British born in July 1974Resident in England
Registered addresses and corresponding companiesHussain, Muhammed
British publican born in September 1950Registered addresses and corresponding companies
IIF 6 3 Chapel Road, Kirkcaldy, KY2 6TU
Hussain, Mohammed Aroon
British commercial director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 7 29a, High Street, Ascot, SL5 7HG, England
Hussain, Mohammed Aroon
British consultant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 29a, High Street, Ascot, SL5 7HG, England
Hussain, Mohammed Aroon
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 9 17, The Triangle, Huddersfield, HD1 4RN, England
- 1 9 East Fergus Place, KirkcaldyActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer
2004-08-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 29a High Street, Ascot, EnglandActive Corporate (2 parents)Person with significant control 2018-04-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
CEDAR CARS LIMITED
- nowCEDAR CARS (WOKINGHAM) LIMITED - 2021-03-03MA CARS LIMITED - 2018-07-27 17 The Triangle, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,259 GBP2020-01-31Officer 2021-03-29 ~ dissolvedIIF 9 - Director → ME - 4 23 Hatley Road, Southampton, HampshireLiquidation Corporate (2 parents)Officer 2007-03-13 ~ nowIIF 3 - Director → ME
- 1 29a High Street, Ascot, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2020-02-28IIF 7 - Director → ME
- 2
CEDAR CARS LIMITED
- nowCEDAR CARS (WOKINGHAM) LIMITED - 2021-03-03MA CARS LIMITED - 2018-07-27 17 The Triangle, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,259 GBP2020-01-31Officer 2014-01-29 ~ 2021-03-01IIF 8 - Director → MEPerson with significant control 2016-07-06 ~ 2021-03-01IIF 4 - Has significant influence or control → OE
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