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, Mohammed Belal
- British born in October 1967
Hussain, Mohammed Belal
Resident in United Kingdom
Registered addresses and corresponding companies44, Sherborne Avenue, Luton, LU2 7BD, England
IIF 1
- British born in February 1979
Hussain, Mohammed Belal
Resident in United Kingdom
Registered addresses and corresponding companies109, Beechwood Road, Luton, Bedfordshire, LU4 9RX
IIF 2
- British director born in October 1967
Hussain, Mohammed Munim
Resident in United Kingdom
Registered addresses and corresponding companies2, Charles Road, Chadwell Heath, RM6 4NH, United Kingdom
IIF 3
- British born in October 1967
Hussain, Mohammed Belal
Resident in England
Registered addresses and corresponding companies2, Bedford Road, Barton-le-clay, Bedford, Bedfordshire, MK45 4JU, United Kingdom
IIF 415 -17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 55a Ashburnham Road, Luton, Bedfordshire, LU1 1JN
IIF 6 IIF 7 IIF 85a, Ashburnham Road, Luton, LU1 1JN, England
IIF 95a, Ashburnham Road, Luton, LU1 1JN, United Kingdom
IIF 10 IIF 11 IIF 12Hb Curry, 2c Windsor Street, Luton, LU1 3UB, England
IIF 13
- British born in February 1979
Hussain, Mohammed Belal
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Hussain, Mohammed Munim
Resident in British
Registered addresses and corresponding companies44, Given Wilson Walk, London, E13 0EB, England
IIF 16
- British born in October 1967
Mr Mohammed Belal Hussain
Resident in United Kingdom
Registered addresses and corresponding companies44, Sherborne Avenue, Luton, LU2 7BD, England
IIF 17
- British born in October 1967
Mr Mohammed Munim Hussain
Resident in United Kingdom
Registered addresses and corresponding companies2, Charles Road, Chadwell Heath, RM6 4NH, United Kingdom
IIF 18
- British born in October 1967
Mr Mohammed Belal Hussain
Resident in England
Registered addresses and corresponding companies2, Bedford Road, Barton-le-clay, Bedford, MK45 4JU, England
IIF 1915 -17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 202 C Windsor Street, Windsor Street, Luton, LU1 3UB, England
IIF 215a, Ashburnham Road, Luton, LU1 1JN, England
IIF 225a, Ashburnham Road, Luton, LU1 1JN, United Kingdom
IIF 23Hb Curry, 2c Windsor Street, Luton, LU1 3UB, England
IIF 24
- British born in February 1979
Mr Mohammed Belal Hussain
Resident in England
Registered addresses and corresponding companies
- 1
B B I LIMITED
0675551732 Wateville Road, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 8 - Director → ME - 2
BELFOY FOOD LTD
1325007115 -17 Connaught House Upper George Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
- 4
CHORISIS LTD
1406513854 Dawlish Road, Luton, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
HA INVESTMENTS GROUP LTD
136384142d Windsor Street, Luton, EnglandActive Corporate (2 parents)Officer2022-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HIBBA INVESTMENT GROUP LTD
1237244815 - 17 Upper George Street, Connaught House, Luton, United KingdomActive Corporate (2 parents)Officer2019-12-19 ~ 2022-05-25IIF 11 - Director → MEPerson with significant control2019-12-19 ~ 2022-05-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
HUSSAIN & ESTATE HOLDINGS LTD
156425062 Charles Road, Chadwell Heath, United KingdomActive Corporate (3 parents)Officer2024-04-13 ~ 2025-02-21IIF 3 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LILLEY SPICE BAZAR LIMITED
067280782-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 7 - Director → ME - 9LUNOVA GROUP LTD - nowSuite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2013-12-20 ~ 2020-09-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 22 - Ownership of shares – 75% or more → OE
- 10
SAMIA TAKEAWAY LIMITED
07042370220 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 16 - Director → ME - 11
SOUTH SURMA LIMITED
071798135a Parr Road, Stanmore, EnglandActive Corporate (6 parents)Officer2011-09-12 ~ 2017-01-15IIF 4 - Director → MEPerson with significant control2016-09-01 ~ 2017-12-15IIF 19 - Ownership of shares – 75% or more → OE - 12
SPICE HUT (LUTON) LIMITED
05214065Hb Curry, 2c Windsor Street, Luton, EnglandActive Corporate (4 parents)Officer2004-08-25 ~ 2020-07-31IIF 6 - Director → ME2021-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE2016-11-01 ~ 2020-07-31IIF 21 - Ownership of shares – 75% or more → OE - 13
SYNERGII SALES LIMITED
1184282054 Dawlish Road, Luton, United KingdomDissolved Corporate (2 parents)Officer2019-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UNITED MOTION PICTURES LIMITED
08964897Britannia House Suite 1b, Leagrave Road, LutonDissolved Corporate (7 parents)Officer2015-01-06 ~ dissolvedIIF 9 - Director → ME - 15
WABBOT LIMITED
06687857109 Beechwood Road, Luton, EnglandDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedIIF 2 - Director → ME
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