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 Khalid Hussain
Mr Khalid Hussain
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Syed Khalid Hussain
British born in October 1970Resident in England
Registered addresses and corresponding companiesHussain, Khalid
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6
9, Knowsley Street, Manchester, M8 8QN, England
Hussain, Khalid
British consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 7 21, Inman Street, Bury, BL9 0TP, England
Hussain, Khalid
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 5, Hurstwood House, Station Court, New Hall Hey Road, Rawtenstall, BB4 6AJ, England
Mr Syed Khalid Hussain
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 927, The Moda Centre, Stirling Way, Borehamwood, WD6 2BW, United Kingdom
Hussain, Syed Khalid
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Khalid
British it professional born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Matplus Chartered Accountants, 22 Watford Road, Wembley, HA0 3EP, England
- 1 8 Oddesey Road, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-1,158 GBP2024-01-31Officer
2019-01-15 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-15 ~ nowIIF 3 - Has significant influence or control → OE - 2 21 Inman Street, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2021-04-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 927 The Moda Centre, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 Unit 2, Moda Business Centre, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-135,685 GBP2024-08-31Officer 2018-02-21 ~ 2022-12-28IIF 12 - Director → MEPerson with significant control 2017-08-25 ~ 2022-12-28IIF 5 - Ownership of shares – 75% or more → OE 2023-02-24 ~ 2023-03-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
COUNTRYWIDE VICTORIA LTD
- nowPINK ASSOCIATES LTD - 2013-05-23COUNTRYWIDE INSULATION LTD - 2012-11-21 9 Knowsley Street, Manchester, EnglandDissolved CorporateOfficer 2013-01-23 ~ 2014-01-18IIF 6 - Director → ME - 3 Unit 927 The Moda Centre, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ 2024-11-20IIF 10 - Director → ME
- 4
WAREHOUSE ONLINE LTD
- nowJACOB & SONS INTERNATIONAL TRADING COMPANY LIMITED - 2018-04-05 38 Devonshire Street, Keighley, EnglandDissolved Corporate (1 parent)Equity (Company account)1,619 GBP2020-04-30Officer 2014-04-09 ~ 2017-10-25IIF 8 - Director → MEPerson with significant control 2016-06-01 ~ 2017-10-25IIF 2 - Has significant influence or control → OE
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