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 Abubakar Hussain
Mr Abubakar Hussain
English born in May 1984Resident in England
Registered addresses and corresponding companiesMr Abubakar Hussain
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 3
22, Haslingden Old Road, Blackburn, BB1 2DY, England
Mr Abubakar Hussain
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 4 11, County Close, Batley, WF17 0HE, England
Hussain, Abubakar
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 14 Copynook, Blackburn, BB1 5PR, England
Mr Abubakar Hussain
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesAbubakar Hussain
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Abubakar
British company director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 11 A J House, 22 Haslingden Old Road, Blackburn, BB1 2DY, England
Hussain, Abubakar
British director born in May 1994Resident in England
Registered addresses and corresponding companiesHussain, Abubakar
British managing director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 14 8 Thorn Terrace, Thorn Terrace, Leeds, LS8 3LX, United Kingdom
Hussain, Abubakar
British operations manager born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 15 11, County Close, Batley, WF17 0HE, England
Hussain, Abubakar
British director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Abubakar
Registered addresses and corresponding companies
IIF 20 20 Haslingden Old Road, Blackburn, BB1 2DY, England
- 1 22 Haslingden Old Road, Blackburn, EnglandActive Corporate (1 parent)Officer
2024-11-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 A J House, 22 Haslingden Old Road, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)80,375 GBP2023-07-31Officer 2021-05-26 ~ nowIIF 11 - Director → ME 2017-07-19 ~ nowIIF 20 - Secretary → MEPerson with significant control 2021-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 22 Haslingden Old Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 14a Copynook, Blackburn, United KingdomActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 22 Haslingden Old Road, Blackburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2018-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
CAVALHEIRO GROUP LTD
- nowABM LEGAL SERVICES LTD. - 2021-12-02CAVALHEIRO GROUP LTD - 2021-11-26 22 Haslingden Old Road, Blackburn, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2017-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7 8 Thorn Terrace, Thorn Terrace, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 14 - Director → ME
- 8 14 Copy Nook, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 11 County Close, Batley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-04 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 A J House, 22 Haslingden Old Road, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)80,375 GBP2023-07-31Officer 2017-07-19 ~ 2020-03-30IIF 17 - Director → MEPerson with significant control 2017-07-19 ~ 2020-03-30IIF 6 - Has significant influence or control → OE
