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.
Mr Mohammed Umar Hussain
- British born in November 2020
Mr Mohammed Umar Hussain
Resident in England
Registered addresses and corresponding companiesCapital Enterprise Centres, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England
IIF 1
- British born in August 1989
Mr Mohammed Umar Hussain
Resident in England
Registered addresses and corresponding companies35, Shrublands Close, Chelmsford, Essex, CM2 6LR, United Kingdom
IIF 2Reeds Farm Cow Watering Lane, Cow Watering Lane, Writtle, Chelmsford, CM1 3SB, England
IIF 3Unit 3c Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
IIF 4Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England
IIF 5
- British born in August 1989
Mr Mohammad Umar Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Mr Mohammed Umar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Mr Mohammad Umar Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesReeds Earm, Cow Watering Lane, Writtle, Chelmsford, CM1 3SB, United Kingdom
IIF 13
- British born in August 1989
Mohammed Umar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Hussain, Mohammed Umar
Resident in England
Registered addresses and corresponding companiesReeds Farm Business Centre, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
IIF 16
- British born in August 1989
Hussain, Mohammad Umar
Resident in England
Registered addresses and corresponding companies - British director born in August 1989
Hussain, Mohammad Umar
Resident in England
Registered addresses and corresponding companies - British telephone operator born in August 1989
Hussain, Mohammad Umar
Resident in England
Registered addresses and corresponding companiesReeds Farm, Cow Watering Lane, Writtle, Chelmsford, Essex, CM1 3SB, United Kingdom
IIF 26
- British born in August 1989
Mr Mohammad Hussain Umar
Resident in United Kingdom
Registered addresses and corresponding companiesReeds Farm, Cow Watering Lane, Writtle, Chelmsford, CM1 3SB, England
IIF 27
- British director born in August 1989
Umar Hussain, Mohammed
Resident in England
Registered addresses and corresponding companies17, Lister Tye, Chelmsford, CM2 9LS, United Kingdom
IIF 28
- British born in August 1989
Hussain, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1989
Hussain, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3c Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
IIF 31
- British director born in August 1989
Hussain, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1989
Hussain, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Mohammed Umar
- 1
A1 CABS CHELMSFORD LTD
07248212Reeds Farm Cow Watering Lane, Writtle, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 26 - Director → ME2010-05-10 ~ 2011-01-10IIF 22 - Director → ME - 2
ASSETS FOR GROWTH LTD
12410417Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 38 - Director → ME2020-01-17 ~ dissolvedIIF 40 - Secretary → ME - 3
ASTON GORDON LTD
12928978Capital Enterprise Centres, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2022-02-07IIF 37 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
ASTRA TUTION LTD
09585355C/o Space Maker Chelmsford Suffolk Drive, Richmond Road, Dukes Park Industrial Estate, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 28 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of controlFOREX TRAINING ACADEMY LTD
- 2019-12-02 12151104VENTURE FX LTD
- 2019-09-23 12151104Stanmore House 64-68 Blackburn Street, Radcliffe, ManchesterDissolved Corporate (4 parents)Officer2019-08-12 ~ dissolvedIIF 39 - Director → ME - 6
CHARIOT MOTORS LTD
0975877817-19 Richmond Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2015-09-02 ~ dissolvedIIF 21 - Director → ME - 735 Shrublands Close, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-01-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8
RENTED ESSEX LTD
- 2020-12-29 1237120435 Shrublands Close, Chelmsford, EnglandActive Corporate (1 parent)Officer2019-12-19 ~ nowIIF 16 - Director → ME2019-12-19 ~ 2020-12-25IIF 41 - Secretary → ME - 9Reeds Farm Cow Watering Lane, Writtle, Chelmsford, EssexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 10
E2GO UK LTD
- 2017-03-13 10508216Reeds Farm Business Centre Cow Watering Lane, Writtle, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 11 - Has significant influence or control → OE - 11
HAPPI GROUP LIMITED
1012478598 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2016-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HAPPI TRANSPORT LTD
08151596Reeds Farm Cow Watering Lane, Writtle, Chelmsford, EssexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 13
HAPPICABS (MALDON) LIMITED
1053851698 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2016-12-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 8 - Right to appoint or remove directors → OE - 1498 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2016-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 15
HAPPICABS STANSTED LIMITED
1012483298 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2016-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OE - 16
HAPPI CABS LTD
- 2014-06-20 0815146417 Lister Tye, Chelmsford, EssexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 17
INFLUENTIAL CARE LTD
15566471Influential Care Ltd Unit 8, Reeds Farm Estate, Business Centre, Roxwell Road, Writtle, Essex, United KingdomActive Corporate (5 parents)Officer2024-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 10 - Right to appoint or remove directors → OE - 18
PAVEROSE DRIVEWAYS & LANDSCAPING LTD
- 2025-04-28 15806951Unit 11 Southend Road, Woodham Mortimer, Maldon, EnglandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
QUICK CAR SALES LTD
- 2023-11-20 15002645QUICK DRIVE HIRE LTD
- 2023-10-31 1500264535 Shrublands Close, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 20
THRIVE BUILDERS LIMITED
14893918Widford Business Centre ,widford Industrial Estate, 33 Robjohns Road, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UMAR FX LTD
12573073Unit 3c Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22
BUY2LET ASSETS UK LTD
- 2021-03-29 13200623Reeds Farm Business Centre Cow Watering Lane, Writtle, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
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