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 Ibrahim Hussain
- British born in November 1975
Mr Ibrahim Hussain
Resident in England
Registered addresses and corresponding companies07428174 - Companies House Default Address, Cardiff, CF14 8LH
IIF 107434506 - Companies House Default Address, Cardiff, CF14 8LH
IIF 207434710 - Companies House Default Address, Cardiff, CF14 8LH
IIF 307538440 - Companies House Default Address, Cardiff, CF14 8LH
IIF 408120741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 508120818 - Companies House Default Address, Cardiff, CF14 8LH
IIF 608149877 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7263b, Wickersley Road, Rotherham, South Yorkshire, S60 4JR, United Kingdom
IIF 824 Weston View, Crookes, Sheffield, South Yorkshire, S10 5BZ, England
IIF 9C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF
IIF 10 IIF 11
- British born in November 1975
Mr Ibrahim Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Hussain, Ibrahim
Resident in England
Registered addresses and corresponding companies07991978 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1408120741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1508120818 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16263b, Wickersley Road, Rotherham, South Yorkshire, S60 4JR, United Kingdom
IIF 17298, Wickersley Road, Rotherham, South Yorkshire, S60 4JR, United Kingdom
IIF 1824, Weston View, Crookes, Sheffield, S10 5BZ, United Kingdom
IIF 1951, Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH
IIF 2051, Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom
IIF 21C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom
IIF 22
- British born in November 1975
Hussain, Ibrahim, Dr
Resident in England
Registered addresses and corresponding companies07428174 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2307434506 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2407538440 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25263b, Wickersley Road, Rotherham, South Yorkshire, S60 4JR, United Kingdom
IIF 26C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom
IIF 27 IIF 28
- British born in November 1975
Hussain, Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DENTAL LAW PARTNERSHIP LIMITED
- 2016-04-15 08401794263b Wickersley Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 17 - Director → ME2013-02-13 ~ 2016-02-25IIF 30 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
BRECKS DENTAL, COSMETIC & IMPLANT CLINIC LTD
07455540C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2010-11-30 ~ 2010-12-01IIF 32 - Director → ME - 5
COHIBA CIGARS LIMITED
081207414385, 08120741 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2012-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
COHIBA TOBACCO LTD
081208184385, 08120818 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2012-07-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
DENCRAFT SHEFFIELD LIMITED
08220888C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2012-09-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
DRACULIFT LIMITED
08546349263b Wickersley Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2013-06-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
DUBAI HEALTHCARE INC. LTD
074347104385, 07434710 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2010-11-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10NARISUS LIMITED - 2013-10-234385, 07428174 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2013-11-01 ~ 2019-06-28IIF 28 - Director → ME2019-11-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 114385, 07538440 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2011-02-22 ~ 2019-06-28IIF 33 - Director → ME2022-11-30 ~ nowIIF 25 - Director → ME2011-03-02 ~ 2011-03-02IIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 12
FREEMASON PROPERTIES LTD
074345064385, 07434506 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2010-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 13IMPLANT PRACTICE LIMITED - now
IMPLANT DENTIST LTD
- 2019-12-05 07455543C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South YorkshireActive Corporate (3 parents)Officer2010-11-30 ~ 2019-07-17IIF 34 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 14C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 15C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2010-11-30 ~ 2016-01-13IIF 31 - Director → ME
- 16
THE DENTAL, COSMETIC & IMPLANT GROUP LIMITED
081498774385, 08149877 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2012-07-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 17
WESTON VIEW MANAGEMENT LIMITED
05606243Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (10 parents)Officer2008-12-15 ~ 2020-10-28IIF 18 - Director → ME
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