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.
Hussain, Abdul
- British born in April 1972
Hussain, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies68, Thornley Street, Burton, DE14 2QP, United Kingdom
IIF 168 Thornley Street, Burton On Trent, Staffordshire, DE14 2QP
IIF 268, Thornley Street, Burton-on-trent, DE14 2QP, United Kingdom
IIF 368, Thornley Street, Burton-on-trent, Staffordshire, DE14 2QP, England
IIF 486, Pullman Road, Wigston, LE18 2DB
IIF 5
- British born in April 1972
Hussain, Abdul
Resident in England
Registered addresses and corresponding companies78, King Street, Burton, Burton, Staffordshire, DE13 8NF, England
IIF 678, King Street, Burton On Trent, Staffordshire
IIF 778, King Street, Burton On Trent, Staffordshire, United Kingdom
IIF 8 IIF 968, Thornley Street, Burton-on-trent, DE14 2QP, England
IIF 10The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 11 IIF 12
- British born in April 1972
Mr Abdul Hussain
Resident in England
Registered addresses and corresponding companies68, Thornley Street, Burton, DE14 2QP, United Kingdom
IIF 1364, Thornley Street, Burton-on-trent, DE14 2QP, England
IIF 1468, Thornley Street, Burton-on-trent, DE14 2QP
IIF 1568, Thornley Street, Burton-on-trent, DE14 2QP, England
IIF 16The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 17 IIF 18The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
IIF 19
- 1
4BC ASSOCIATES LTD
08465760The Oval, 57 New Walk, LeicesterDissolved Corporate (3 parents)Officer2013-03-28 ~ 2018-01-08IIF 5 - Director → ME - 2
A.I.S CONSULTANCY LIMITED
0726526119 Waterloo Street, Burton-on-trent, EnglandDissolved Corporate (3 parents)Officer2010-05-26 ~ 2020-09-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALPHA EQUIPAGE LTD
0955303668 Thornley Street, Burton, United KingdomActive Corporate (1 parent)Officer2015-04-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 468 Thornley Street, Burton-on-trent, EnglandDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
INAYA DYERS LTD
06316017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-08-10 during the appointment or period of control80 Hinckley Road, LeicesterDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 2 - Director → ME - 6
PRUDENCE CLOTHING LIMITED
074885459 University Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 8 - Director → ME - 7
SAIF IT SOLUTIONS LIMITED
06606629The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2008-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
T-SUP LTD
0799370312a Derby Street, Burton-on-trent, EnglandDissolved Corporate (4 parents)Officer2020-01-31 ~ 2020-06-04IIF 12 - Director → ME2012-03-16 ~ 2018-11-01IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2018-11-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-31 ~ 2020-06-04IIF 18 - Ownership of shares – 75% or more → OE - 9
TOP COLOUR DYERS LIMITED
06739843Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-14
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2015-02-10
Dissolved on 2015-05-2657 New Walk, LeicesterDissolved Corporate (7 parents)Officer2009-10-01 ~ 2011-04-30IIF 7 - Director → ME - 10
TOPCD LIMITED
06894626The Oval, 57 New Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2014-01-04 ~ 2019-05-18IIF 9 - Director → ME2009-05-05 ~ 2013-07-18IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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