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, Ashik-ullah
- British born in June 1967
Hussain, Ashik-ullah
Resident in United Kingdom
Registered addresses and corresponding companies135, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 1
- British born in June 1967
Hussain, Ashik Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hussain, Ashik-ullah
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Hussain, Ashik -ullah
Resident in England
Registered addresses and corresponding companies97, High Street, Lees, Oldham, OL4 4LY, England
IIF 10
- British born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies139, Union Street, Oldham, Lancashire, OL1 1TE, England
IIF 11141, Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom
IIF 12143, Union Street, Oldham, Lancashire, OL1 1TE, England
IIF 13143 Union Street, Oldham, Lancs, OL1 1TE
IIF 14 IIF 15 IIF 16147, Union Street, Oldham, OL1 1TD, England
IIF 17
- British born in June 1967Registered addresses and corresponding companies
Hussain, Ashik-ullah
- British born in June 1967
Hussian, Ashik Ullah
Resident in England
Registered addresses and corresponding companies141, Union Street, Oldham, Lancs, OL1 1TE, United Kingdom
IIF 20
- British born in June 1967
Ashik-ullah Hussain
Resident in United Kingdom
Registered addresses and corresponding companies135, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 21
- British born in June 1967
Mr Ashik Ullah Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House Suite 3, Second Floor, Wilmslow Road, Wilmslow, Cheshire, SK9 3HP, England
IIF 22
- British Registered addresses and corresponding companies
Hussain, Ashik-ullah
193 Frederick Street, Oldham, OL8 4DH
IIF 23
- British born in June 1967
Mr Ashik-ullah Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Ashik -ullah Hussain
Resident in England
Registered addresses and corresponding companies97, High Street, Lees, Oldham, OL4 4LY, England
IIF 27
- British born in June 1967
Mr Ashik Ullah Hussain
Resident in England
Registered addresses and corresponding companies
- 1
ASHLEY HUNTER LTD
07564626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
Dissolved on 2025-04-15Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (7 parents)Officer2011-04-28 ~ 2011-07-28IIF 20 - Director → ME2012-09-28 ~ 2012-11-14IIF 4 - Director → ME - 2
CAPITAL ASSETS (NORTH) LIMITED
098898541-5 Victoria Street, Oldham, Lancashire, EnglandActive Corporate (3 parents)Officer2015-11-26 ~ 2023-08-30IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-30IIF 29 - Ownership of shares – 75% or more → OE - 3
CAPITAL RISK SOLUTIONS LIMITED
08615035318 Oldham Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 3 - Director → ME - 4141 Union Street, Oldham, LancashireDissolved Corporate (7 parents)Officer2007-06-11 ~ 2008-11-19IIF 19 - Director → ME2007-06-11 ~ 2008-07-28IIF 23 - Secretary → ME
- 5
CYMBIAN LIMITED
09727057141 Union Street Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 2 - Director → ME - 6
ESTAVIA MONEY LIMITED
16681646135 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2025-08-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-08-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7HUNTER INVESTEC LIMITED - 2008-07-28N Y H DEVELOPMENTS LTD - 2008-07-11STRANDHALL DEVELOPMENTS LTD - 2005-12-28C/o D R Sefton & Co, 141 Union Street, Oldham, LancashireDissolved Corporate (7 parents)Officer2010-08-11 ~ 2010-08-12IIF 13 - Director → ME
- 8
HUNTER CAPITAL LTD
- 2018-09-04 08218854HGG CAPITAL LTD
- 2013-02-19 08218854C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
HGG FINANCIAL LTD
08218810141 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 12 - Director → ME - 10
HUNTER CONSULTANCY SOLUTIONS LIMITED
06299845Falcon Business Centre Office 16 Victoria Street, Chadderton, Oldham, LancsDissolved Corporate (2 parents)Officer2007-07-03 ~ 2008-06-19IIF 18 - Director → ME - 11
- 12
HUNTER CAPITAL GROUP LTD
- 2024-06-21 11076596C/o Seftons 135 - 143, Union Street, Oldham, EnglandActive Corporate (1 parent)Officer2017-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 13
HUNTER GREY GROUP LIMITED
1510278397 High Street, Lees, Oldham, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
- 15Insolvency (Case 16) Creditors voluntary liquidation
Commencement of winding up on 2023-06-09
Due to be dissolved on 2024-02-20EQUITORIAL FACILITIES LIMITED
- 2007-04-19 03896480EMG EUROPE LIMITED
- 2000-01-04 03896480Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (14 parents)Officer1999-12-17 ~ 2020-04-06IIF 14 - Director → ME - 16
HUNTER MONEY LTD
12708886Astute House Suite 3 Second Floor, Wilmslow Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-10
Commencement of winding up on 2009-02-04
Conclusion of winding up on 2010-03-26
Dissolved on 2010-07-23EQUITY MANAGEMENT NETWORK LIMITED
- 2006-04-11 05585876C/o D R Sefton & Co, 141 Union Street, Oldham, LancashireDissolved Corporate (6 parents)Officer2005-10-14 ~ 2008-04-11IIF 16 - Director → ME - 18
- 19
SAFANA CAPITAL LIMITED
17137328C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.