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 Saif Hussain
- British born in March 1989
Mr Mohammed Saif Hussain
Resident in England
Registered addresses and corresponding companiesBuilding 67, Europa Business Park, 1st Floor, Suite 10, Bird Hall Lane, Stockport, Cheshire, SK3 0XA
IIF 1
- British born in March 1989
Mr Saif Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in March 1989
Hussain, Mohammed Saif
Resident in England
Registered addresses and corresponding companies14, Broadway, Cheadle, Cheshire, SK8 1NQ, England
IIF 5
- British sales manager born in March 1989
Hussain, Mohammed Saif
Resident in England
Registered addresses and corresponding companiesUnit 2 Grond Floor, Brunswick Mill, Bradford Road, Manchester, M40 7EZ, England
IIF 6
- British company director born in March 1986
Hussain, Mohammed Saif
Resident in England
Registered addresses and corresponding companies14, Broadway, Cheadle, Cheshire, SK8 1NQ, England
IIF 7
- British born in March 1989
Hussain, Saif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in March 1989
Hussain, Saif Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1986
Hussain, Saif Mohammed
Resident in England
Registered addresses and corresponding companies
- 1
AVARI GENERALS LTD
1630250675 Lord Street, Unit 6, Manchester, United KingdomActive Corporate (2 parents)Officer2025-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BEACH BALL HOLIDAYS LTD - 2022-12-0775 Unit 6, Lord Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)16,641 GBP2024-03-31Officer2024-05-08 ~ dissolvedIIF 12 - Director → ME
- 3
AVARI TOYS LTD
1630248575 Lord Street, Unit 6, Manchester, EnglandActive Corporate (2 parents)Officer2025-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AVARI WAVE LTD
1532765275 Lord Street, Unit 6, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,833 GBP2024-12-31Officer2024-05-08 ~ nowIIF 9 - Director → ME - 5M.H. DIRECT LIMITED - 2013-11-13Building 67 Europa Business Park, 1st Floor, Suite 10, Bird Hall Lane, Stockport, CheshireDissolved Corporate (1 parent)Officer2016-01-23 ~ dissolvedIIF 15 - Director → ME
- 6
SAFEST SOLUTIONS LTD
1459648414 Broadway, Cheadle, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
M.H. DIRECT LIMITED
- 2013-11-13 08510134Building 67 Europa Business Park, 1st Floor, Suite 10, Bird Hall Lane, Stockport, CheshireDissolved Corporate (1 parent)Officer2013-10-01 ~ 2016-01-23IIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2018-02-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
MK PEDRO LIMITED
08583981Brunswick Mill Brunswich House, Bradford Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2013-12-13 ~ 2013-12-18IIF 13 - Director → ME2013-12-13 ~ 2013-12-13IIF 7 - Director → ME2015-03-25 ~ 2015-07-01IIF 6 - Director → ME2013-12-13 ~ 2015-03-25IIF 5 - Director → ME
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