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, Jamil
- British born in April 1980
Hussain, Jamil
Resident in United Kingdom
Registered addresses and corresponding companies145, Wakefield Road, Scissett, Huddersfield, HD8 9HR, England
IIF 138, Devonshire Street, Keighley, BD21 2AU, England
IIF 238, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 3 IIF 4 IIF 5 (more)(less)39b, Devonshire Street, Keighley, BD21 2BH, England
IIF 83rd Floor, 7a, Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 9Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 10 IIF 11 IIF 12Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 13 IIF 14 IIF 15 (more)(less)The Manor, Woodville Road, Keighley, BD20 6JA, England
IIF 19
- British accountant born in April 1980
Hussain, Jamil
Resident in United Kingdom
Registered addresses and corresponding companies38, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 20
- British company director born in April 1980
Hussain, Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Hussain, Jamil
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Jamil Hussain
Resident in United Kingdom
Registered addresses and corresponding companies145, Wakefield Road, Scissett, Huddersfield, HD8 9HR, England
IIF 2938, Devonshire Street, Keighley, BD21 2AU, England
IIF 3038, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 31 IIF 32 IIF 33 (more)(less)39b, Devonshire Street, Keighley, BD21 2BH, England
IIF 373rd Floor, 7a, Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 38Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 39 IIF 40 IIF 41 (more)(less)Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 44 IIF 45 IIF 46 (more)(less)The Manor, Woodville Road, Keighley, BD20 6JA, England
IIF 50
- British Registered addresses and corresponding companies
Hussain, Jamil
The Manor, Woodville Road, Keighley, West Yorkshire, BD20 6JA
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in April 1980
Mr Jamil Hussain
Resident in England
Registered addresses and corresponding companies
- 1
VALENTINO WINES LIMITED
- 2025-09-18 1057770838 Devonshire Street, Keighley, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2026-06-01IIF 2 - Director → MEPerson with significant control2017-01-23 ~ 2026-06-01IIF 30 - Ownership of shares – 75% or more → OE - 2
PUCCI DIRECT LTD
- 2022-04-13 126321761 Studley Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-05-29 ~ 2022-04-13IIF 22 - Director → MEPerson with significant control2020-05-29 ~ 2022-04-13IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3BH YORKSHIRE LIMITED - now
GAHIR CONSTRUCTIONS LIMITED
- 2013-04-15 0592062623 Frank Street, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-05-29IIF 54 - Secretary → ME - 4BILLY BUDDS LEISURE MANAGEMENT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-26
Commencement of winding up on 2007-09-26
Conclusion of winding up on 2009-08-28
Dissolved on 2011-08-28BILLY BUTTS LEISURE MANAGEMENT LIMITED
- 2006-09-11 059205371 Drury Lane, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2006-08-31 ~ 2006-08-31IIF 52 - Secretary → ME - 5
- 6
DOLCE RISTORANTE LIMITED
0917085038 Devonshire Street, Keighley, EnglandActive Corporate (2 parents)Officer2015-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 7
EKONOMIA LTD
1557747738 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
EXPERT ASSISTANTS LIMITED
07413919Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (3 parents)Officer2018-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 9
- 10
HUSSAINS PUBLIC ACCOUNTANTS LIMITED
- 2024-08-07 079792443rd Floor, 7a Lawkholme Crescent, Keighley, EnglandActive Corporate (2 parents)Officer2012-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 38 - Ownership of shares – 75% or more → OE - 11
HUSSAINS CONSULTING LIMITED
- 2024-04-10 07100217KEIGHLEY'S FOOD COURT LIMITED
- 2011-08-09 07100217Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (3 parents)Officer2018-06-10 ~ nowIIF 12 - Director → ME2010-10-01 ~ 2010-10-01IIF 27 - Director → MEPerson with significant control2018-06-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 12
AYAAN PACELS LIMITED
- 2018-03-19 11258989Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 13
- 14
JAMIL HUSSAIN LIMITED
11243550Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 15
LUCIAKNIT INTERNATIONAL LTD
1374777138 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 16MS011 LIMITED - now
MUSAFIR LIMITED
- 2021-03-12 10392832Balti King, Keighley Road, Skipton, EnglandActive Corporate (3 parents)Officer2016-09-23 ~ 2017-08-01IIF 15 - Director → MEPerson with significant control2016-09-23 ~ 2017-08-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 17
JMD LEGAL SERVICES LIMITED
- 2014-06-03 09055269Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (2 parents)Officer2014-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 18
PEPRI LIMITED
10543273Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-12-30 ~ 2016-12-30IIF 28 - Director → MEPerson with significant control2016-12-30 ~ 2016-12-30IIF 58 - Ownership of shares – 75% or more → OE2016-12-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 19
THE ACCOUNTABLES LIMITED
08424674Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Officer2013-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 20
THE DVKE OF DEVONSHIRE LTD
1525860438 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 21
- 22
PARADIGM DESIGN & BUILD LIMITED
- 2018-03-19 08329141C/o Excel Restructuring Professionals Ltd Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandActive Corporate (3 parents)Officer2018-03-16 ~ 2020-01-01IIF 8 - Director → MEPerson with significant control2018-03-16 ~ 2020-01-01IIF 37 - Ownership of shares – 75% or more → OE - 23
V94 RESTAURANTS LIMITED
06421023C/o Hussains Accountants, 38 Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2007-11-07 ~ 2009-10-01IIF 51 - Secretary → ME - 24
- 25
INTELLECTUAL HOLDINGS LIMITED
- 2019-03-28 10110487C/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandDissolved Corporate (2 parents)Officer2016-04-07 ~ 2020-01-01IIF 23 - Director → MEPerson with significant control2016-04-07 ~ 2020-01-01IIF 46 - Ownership of shares – 75% or more → OE - 26
VALENTINOS RISTORANTE ITALIANO LIMITED
08147351Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 27
- 28CLASSIC BUTTONS LIMITED - 2019-04-12145 Wakefield Road, Scissett, Huddersfield, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 29VALENTINOS II LTD - 2023-02-07LEADGEN SERVICES LIMITED - 2019-04-1238 Devonshire Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2025-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-09-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 30
WORKERSBANK RECRUITMENT LTD
- 2024-04-09 1291404438 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 31
WORKERSBANK LTD
1291435538 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
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