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, Aqeel
Hussain, Aqeel
British business born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
58, Cambridge Avenue, Solihull, West Midlands, B91 1QF, England
Hussain, Akeel
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesHussain, Akeel
British financial adviser born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 4 1, Fowgay Drive, Solihull, B91 3PH, England
Hussain, Akeel
British financial consultant born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 2, 85, Broxholm Road, London, SE27 0BJ, England
Hussain, Akeel
British mortgage consultant born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 6 30, Moorcroft Road, Birmingham, B13 8LX, England
Hussain, Akeel, Mr.
British business man born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 7 58, Cambridge Avenue, Solihull, West Midlands, B91 1QF, England
Hussain, Akeel, Mr.
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 8 21, York Rd, Kings Heath, Birmingham, B14 7SA, United Kingdom
Hussain, Akeel, Mr.
British marketing consultant born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 9 30, Moorcroft Road, Birmingham, B13 8LX, England
Hussain, Akeel, Mr.
British teacher born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 10 58, Cambridge Avenue, Solihull, B91 1QF, England
Hussain, Akeel
British business marketing director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 137, Cole Valley Road, Hallgreen, Birmingham, West Midlands, B28 0DG, England
Hussain, Akeel
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 147, Stanway Road, Shirley, Solihull, West Midlands, B90 3JQ, England
Hussain, Akeel
British it manager born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 94, High St, Kings Heath, Birmingham, West Midlands, B14 7JZ, England
Hussain, Akeel
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
Hussain, Akeel
British sales director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1226, Leeds Road, Bradford, BD3 8LG, United Kingdom
Mr Akeel Hussain
British born in February 1972Resident in England
Registered addresses and corresponding companiesMr. Akeel Hussain
British born in February 1972Resident in England
Registered addresses and corresponding companiesHussain, Akeel
Registered addresses and corresponding companiesMr Akeel Hussain
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Fowgay Drive, Solihull, EnglandDissolved Corporate (1 parent)Officer
2020-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 985 Leeds Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-487 GBP2023-04-30Officer 2022-04-20 ~ nowIIF 14 - Director → ME 2022-04-20 ~ nowIIF 21 - Secretary → MEPerson with significant control 2022-04-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 M R Mughal, 253 Alcester Road South, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 332 Moseley Rd, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 13 - Director → ME 2012-06-25 ~ dissolvedIIF 22 - Secretary → ME
- 5 147 Stanway Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 12 - Director → ME
- 6 Akeel Hussain, Unit E Little Ann St, Digbeth, BirminghamDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 7 - Director → ME
- 7 34 Tenby Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-23 GBP2023-12-31Officer 2024-11-07 ~ nowIIF 6 - Director → ME
- 8 Flat 2, 85 Broxholm Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-04-20 ~ dissolvedIIF 5 - Director → ME
- 9 137 Cole Valley Road, Hallgreen, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2012-12-31 ~ dissolvedIIF 11 - Director → ME
- 10 1 Fowgay Drive, Solihull, EnglandDissolved Corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 1226 Leeds Road, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-15,571 GBP2023-02-28Officer 2019-02-22 ~ nowIIF 15 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12
VOLANTIS-UK LTD
- nowSPECIALIST FINANCIAL SOLUTIONS LIMITED - 2015-01-09 30 Moorcroft Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-57,208 GBP2023-05-31Officer 2014-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13 21 York Rd, Kings Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 77 Ferndown Road, Solihull, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2018-03-08 ~ 2019-02-27IIF 10 - Director → ME
- 2 Akeel Hussain, Unit E Little Ann St, Digbeth, BirminghamDissolved Corporate (1 parent)Officer 2013-10-28 ~ 2013-10-28IIF 1 - Director → ME
