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, Principal: Mohammad-adil
- British born in October 1980
Hussain, Principal: Mohammad-adil
Resident in England
Registered addresses and corresponding companies6, Keele Street, Stoke On Trent, ST6 5EX, England
IIF 1
- British born in October 1980
Hussain, Mohammad Adil
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1980
Hussain, Mohammad Adil
Resident in England
Registered addresses and corresponding companies107, Roundwell Street, Stoke-on-trent, Staffs, ST6 5AW
IIF 5
- British director born in October 1980
Hussain, Mohammad Adil
Resident in England
Registered addresses and corresponding companiesUnit 4, Keele Street, Stoke On Trent, Staffordshire, ST6 5AR, England
IIF 6
- British born in October 1980
Hussain, Mohammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies107, Roundwell Street, Stoke On Trent, Staffordshire, ST6 5AW, United Kingdom
IIF 7
- British born in October 1980
:mohammad- Adil: Hussain
Resident in England
Registered addresses and corresponding companies107, Roundwell Street, Tunstall, Stoke On Trent, Staffs, ST6 5AW, England
IIF 8
- British born in October 1980
Mohammad Adil Hussain
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Muhammad Adil Hussain
Resident in England
Registered addresses and corresponding companiesUnit 4, 6 Keele Street, Tunstall, Staffordshire, ST6 5AR, England
IIF 12
- 1Unit 4c Keele Street, Tunstall, Stoke On Trent, Staffs, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Person with significant control2021-09-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2107 Roundwell Street, Tunstall, Stoke On Trent, Staffs, EnglandActive Corporate (1 parent)Equity (Company account)5,223 GBP2023-11-30Officer2022-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3Unit 4 6 Keele Street, Tunstall, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2015-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 46 Keele Street, Stoke On Trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Unit 4 Keele Street, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 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
- 6
ZORI LTD
- nowZORI TRAVEL & MONEY TRANSFER LTD - 2017-01-27107 Roundwell Street, Stoke-on-trent, StaffsDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 5 - Director → ME
- 1Unit 4c Keele Street, Tunstall, Stoke On Trent, Staffs, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-09-28 ~ 2024-07-23IIF 4 - Director → ME
- 26 Keele Street, Stoke On Trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-13 ~ 2025-12-12IIF 1 - Director → ME2023-06-05 ~ 2025-04-09IIF 7 - Director → ME
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