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, Kaleel
Hussain, Kaleel
British company director born in March 1988Resident in England
Registered addresses and corresponding companiesHussain, Kaleel
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4
17, Ventnor Avenue, Newcastle Upon Tyne, NE4 8RX, United Kingdom
Hussain, Kaleel
British taxi driver born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 5 1, Waterville Road, North Shields, Tyne And Wear, NE29 6UA, United Kingdom
Hussain, Kaleel
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 3b, Fowberry Road, Newcastle, Tyne And Wear, NE15 6XP, United Kingdom
Mr Kaleel Hussain
British born in March 1988Resident in England
Registered addresses and corresponding companiesMr Hussain Kaleel
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 3, Fowberry Road, Newcastle Upon Tyne, NE15 6XP, England
Kaleel, Hussain
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 3, Fowberry Road, Newcastle Upon Tyne, NE15 6XP, England
Mr Kaleel Hussain
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 3b, Fowberry Road, Newcastle, Tyne And Wear, NE15 6XP, United Kingdom
- 1 51c Cricklewood Broadway, LondonDissolved corporate (2 parents)Officer
2009-11-13 ~ dissolvedIIF 5 - director → ME - 2 Unit 3 Fowberry Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Person with significant control 2023-10-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit 3b Fowberry Road, Newcastle, Tyne And Wear, United KingdomDissolved corporate (2 parents)Officer 2022-04-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Unit 3 Fowberry Road, Newcastle Upon Tyne, EnglandCorporate (1 parent)Officer 2023-10-25 ~ nowIIF 10 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Unit 3 Fowberry Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2022-04-11 ~ 2023-01-04IIF 3 - director → ME 2021-06-01 ~ 2022-03-30IIF 1 - director → ME 2018-11-05 ~ 2019-12-01IIF 2 - director → MEPerson with significant control 2018-11-05 ~ 2019-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 17 Ventnor Avenue, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,743 GBP2023-10-31Officer 2016-10-06 ~ 2021-06-16IIF 4 - director → ME
