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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Mohammed Kabir

    Related profiles found in government register
  • Hussain, Mohammed Kabir
    British manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 490a, London Road, Westcliff On Sea, Essex, SS0 9LD, United Kingdom

      IIF 1
  • Hussain, Mohammed Kobir
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 2 IIF 3

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 4

    • Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 5
  • Hussain, Amir
    British chef born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sharnbrook, Shoeburyness, Essex, SS3 8YE, United Kingdom

      IIF 6
  • Hussain, Amir
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England

      IIF 7
  • Mr Mohammed Kobir Hussain
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 8

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 9

    • Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 10
  • Mr Amir Hussain
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Sharnbrook, Shoeburyness, Essex, SS3 8YE, United Kingdom

      IIF 11

    • Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England

      IIF 12
  • Hussain, Amir
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Coniston Grove, Bradford, BD9 5HN, United Kingdom

      IIF 13

    • 34 Coniston Grove, Bradford, West Yorkshire, BD9 5HN

      IIF 14

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 15

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 16 IIF 17
  • Mr Mohammed Kobir Hussain
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 18
  • Mr Amir Hussain
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 19

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 20 IIF 21

    • 1-a, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY

      IIF 22

    • 10, Heath Drive, Sutton, SM2 5RP, England

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    10 Heath Drive, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,528 GBP2024-04-05
    Person with significant control
    2016-11-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,137 GBP2015-11-30
    Officer
    2003-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 4
    NESSA 35 LIMITED - 2019-06-17
    Second Floor Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,969 GBP2024-06-30
    Officer
    2019-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,683 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor, Finance House 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,972 GBP2016-10-31
    Officer
    2008-09-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,868 GBP2023-03-31
    Officer
    2020-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,237 GBP2023-12-31
    Officer
    2014-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    AH 1 LONDON LIMITED - 2010-08-03
    C/o Quantuma, 3rd Floor, Brighton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -150,797 GBP2021-03-31
    Officer
    2010-02-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    YEME LAB LIMITED - 2022-09-27
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,409 GBP2023-12-31
    Officer
    2020-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 20 - Has significant influence or control → OE
  • 11
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,447 GBP2023-12-31
    Officer
    2020-08-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    1-a Avenue Industrial Estate, Southend Arterial Road, Romford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2010-07-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1
    10 Heath Drive, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,528 GBP2024-04-05
    Officer
    2007-12-10 ~ 2020-07-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.