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, Adeel
- British born in September 1987
Hussain, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 7, The Garden House, Blakeridge Mills Blakeridge Lane, Batley, WF17 8PD, England
IIF 137, Wensleydale Avenue, Ilford, IG5 0NA, England
IIF 21 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 3131, Chingford Mount Road, London, E4 8LT, United Kingdom
IIF 4 IIF 5 IIF 6Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 7 IIF 8
- British born in September 1987
Hussain, Adeel
Resident in England
Registered addresses and corresponding companies96, Ardleigh Green Road, Hornchurch, RM11 2LG, England
IIF 9Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 108, Denholm Road, Manchester, M20 5PP, England
IIF 11Apartment 161 The Edge, Clowes Street, Manchester, M3 5NE, England
IIF 12Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 13
- British born in September 1987
Mr Adeel Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Adeel Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Adeel Hussain
Resident in England
Registered addresses and corresponding companies
- 1
7HEAVENZ LIMITED
08505725140 Leeds Road, Heckmondwike, West YorkshireActive Corporate (4 parents)Officer2013-04-26 ~ 2014-01-20IIF 1 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Due to be dissolved on 2023-10-26 during the appointment or period of controlMIND OVER MATTER INVESTMENTS LIMITED
- 2019-03-30 11595667Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
AHUSSAINUK LTD
1306034496 Ardleigh Green Road, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
B-LINE ACCOUNTANCY LTD
09927264131 Chingford Mount Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5
BB IMPORTS LTD
1249406937 Wensleydale Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
BLACK N BLUE 10 LTD
137589648 Denholm Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
BOBA NAICHA LTD
12593780Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRODERICK & HENDERSON GROUP LTD
10511283Apartment 161 The Edge Clowes Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
CIRCLES ACCOUNTANCY LTD
09650459131 Chingford Mount Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 5 - Director → ME - 10
GRILL BANDITZ LIMITED
11653399131 Chingford Mount Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 6 - Director → ME - 11
ORCHID HORNCHURCH LIMITED
11539531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 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% → OE - 12
SWAY FRAGRANCE LTD
14956197Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2023-06-23 ~ 2023-07-10IIF 13 - Director → MEPerson with significant control2023-06-23 ~ 2023-07-10IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
THE RANCH LTD
11744105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31 during the appointment or period of control
Due to be dissolved on 2021-07-08 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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