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 Dilwar Hussain
Mr Mohammed Dilwar Hussain
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
328, Seaside, Eastbourne, BN22 7RH, England
IIF 2 37, Fore Street, Okehampton, Exeter, EX20 1HB, United Kingdom
IIF 3 10, Newmarket Green, Middle Parl Avenue, London, SE9 5ER, England
IIF 4 22, Vallance Road, London, E1 5HR, England
IIF 5 23, Hessel Street, First Floor, London, E1 2LR, England
IIF 6 514, Commercial Road, London, E1 0HY, United Kingdom
IIF 7 24, The Row, New Ash Green, Longfield, DA3 8JB, England
Mr Mohammed Dilwar Hussain
British born in February 1968Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Dilwar
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Dilwar
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Hussain
English born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 19 420, Mill Street, Liverpool, L8 4RG, England
Hussain, Mohammed Dilwar
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 20 85, Roman Road, London, E2 0QN, England
Hussain, Mohammed Dilwar
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 21 85, Roman Road, London, E2 0QN, England
Hussain, Mohammed
English company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 22 420, Mill Street, Liverpool, L8 4RG, England
- 1 22 Vallance Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,503 GBP2024-01-31Officer
2021-01-20 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 24 The Row, New Ash Green, Longfield, EnglandDissolved Corporate (1 parent)Officer 2015-12-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 10 Newmarket Green, Middle Parl Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,878 GBP2020-04-30Officer 2017-04-06 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 37 Fore Street, Okehampton, Exeter, EnglandDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 85 Roman Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-10 ~ nowIIF 20 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 420 Mill Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 133 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,459 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 45a Raven Row, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,957 GBP2024-08-31Officer 2023-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 22 Vallance Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-81 GBP2021-12-31Officer 2018-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 (unit 2 Right ) Gr Floor , 61, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,031 GBP2024-04-30Officer 2021-04-30 ~ 2024-03-05IIF 17 - Director → MEPerson with significant control 2021-04-30 ~ 2024-03-05IIF 5 - Ownership of shares – 75% or more → OE
- 2 85 Roman Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-15 ~ 2025-07-15IIF 21 - Director → MEPerson with significant control 2025-07-15 ~ 2025-07-15IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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