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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Fozia

    Related profiles found in government register
  • Hussain, Fozia
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 1 IIF 2 IIF 3

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 4
  • Hussain, Fozia
    British consultant born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom

      IIF 5
  • Hussain, Fozia
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, All Saints Road, Bradford, BD7 3AY, England

      IIF 6

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 7
  • Hussain, Fozia
    British financial born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 8
  • Hussain, Fozia
    British housewife born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 9
  • Hussain, Nasar
    British builder born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 10
  • Hussain, Nasar
    British company director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, England

      IIF 11
  • Hussain, Shahid
    British banker born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenwood Street, The Flatts, Dewsbury, WF13 2ND, United Kingdom

      IIF 12
  • Hussain, Shahid
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 13

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 14

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 15
  • Hussain, Shahid
    British compliance born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 16
  • Hussain, Shahid
    British construction born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 17
  • Hussain, Shahid
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 18

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 19

    • 6 Rowans Way, Rowans Way, Wickford, SS11 8JF, England

      IIF 20
  • Hussain, Shahid
    British financial born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 21
  • Hussain, Shahid
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 22
  • Hussain, Shahid
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, DE23 4AL, England

      IIF 23
  • Hussain, Shahid
    British pharmacist born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, DE23 4AL, England

      IIF 24
  • Hussain, Shahid
    British pharmacy born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, DE23 4AL, United Kingdom

      IIF 25
  • Hussain, Shahid
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 26
  • Hussain, Shahid
    Italian administrator born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 154, Laleham Road, Shepperton, Middlesex, TW17 0DB, England

      IIF 27
  • Hussain, Shahid
    born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Awr Accountants, Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England

      IIF 28

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 29
  • Mrs Fozia Hussain
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, All Saints Road, Bradford, BD7 3AY, England

      IIF 30

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 31 IIF 32

    • 2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom

      IIF 33
  • Mr Nasar Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, England

      IIF 34
  • Mr Shahid Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 35

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 36

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 37 IIF 38

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 39

    • 6 Rowans Way, Rowans Way, Wickford, SS11 8JF, England

      IIF 40
  • Mr Shahid Hussain
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derby, DE1 2GJ, England

      IIF 41

    • 562, Burton Road, Littleover, Derby, DE23 6DF, England

      IIF 42
  • Hussain, Shahid
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 43
  • Hussain, Shahid
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stone Lane, Peterborough, Cambridgeshire, PE1 3BN, United Kingdom

      IIF 44
  • Hussain, Shahid
    British security guard born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stone Lane, Peterborough, Cambridgeshire, PE1 3BN, United Kingdom

      IIF 45
  • Mrs Fozia Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 46
  • Mrs Fozia Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 47
  • Hussain, Shahid
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, United Kingdom

      IIF 48
  • Hussain, Shahid
    British team leader born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, United Kingdom

      IIF 49
  • Hussain, Nasar

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 50
  • Hussain, Shahid

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 51
  • Hussain, Shahid
    Pakistani director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lowndes Road, Bolton, BL1 4PZ, United Kingdom

      IIF 52
  • Mr Shahid Hussain
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 53
  • Mr Shahid Hussain
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stone Lane, Peterborough, Cambridgeshire, PE1 3BN, United Kingdom

      IIF 54 IIF 55
  • Hussain, Shahid
    United Kingdom pharmacist born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 56
  • Mr Shahid Hussain
    Pakistani born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lowndes Road, Bolton, BL1 4PZ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    37 Lawrence House Normanton Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    4,537 GBP2023-10-31
    Officer
    2011-11-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    27 Stone Lane, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    34 Great Horton Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    254 GBP2023-12-31
    Officer
    2022-12-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    141 Rykneld Road, Littleover, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 22 - director → ME
    2012-01-03 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    2 Lawrence Drive, Bradford, England
    Corporate (1 parent)
    Officer
    2024-07-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,934 GBP2018-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    99 Maidstone Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 49 - director → ME
  • 8
    PHARMADOCTOR LTD - 2019-12-23
    562 Burton Road, Littleover, Derby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,328 GBP2024-04-30
    Officer
    2016-10-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    Lawrence House 37 Normanton Road, Derby, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 56 - director → ME
  • 10
    99 Maidstone Street, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -258 GBP2021-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    21 Hyde Park Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-24 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    99 Maidstone Street, Bradford
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 48 - director → ME
  • 13
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 10 - director → ME
  • 14
    Lyel Accountants, Oakwood Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -23,632 GBP2023-06-30
    Officer
    2019-09-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-09-28 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 15
    2 Lawrence Drive, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -944 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 2 - director → ME
    IIF 13 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    27 Stone Lane, Peterborough, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    27 Lowndes Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
Ceased 14
  • 1
    36 Dudley Road, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ 2013-03-11
    IIF 28 - llp-designated-member → ME
  • 2
    37 Lawrence House Normanton Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    4,537 GBP2023-10-31
    Officer
    2011-10-24 ~ 2011-11-10
    IIF 23 - director → ME
  • 3
    Lawrence House 37 Normanton Road, Derby, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ 2013-03-11
    IIF 29 - llp-designated-member → ME
  • 4
    34 Great Horton Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    254 GBP2023-12-31
    Officer
    2023-08-30 ~ 2025-02-07
    IIF 4 - director → ME
    Person with significant control
    2022-12-24 ~ 2023-03-26
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-03-26 ~ 2025-02-07
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,359 GBP2016-12-31
    Officer
    2014-11-10 ~ 2015-10-02
    IIF 8 - director → ME
    2014-11-10 ~ 2015-08-02
    IIF 21 - director → ME
  • 6
    CLEAR CLAIMS MANAGEMENT LIMITED - 2024-03-22
    Troopers Lodge Drivers End, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-01-02 ~ 2019-09-14
    IIF 20 - director → ME
    2016-08-04 ~ 2017-01-01
    IIF 26 - director → ME
    2015-10-26 ~ 2015-10-27
    IIF 19 - director → ME
    Person with significant control
    2016-10-20 ~ 2019-07-08
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 7
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,934 GBP2018-07-31
    Officer
    2015-09-17 ~ 2016-05-01
    IIF 9 - director → ME
  • 8
    KEYSTONE MORTGAGE SOLUTIONS LTD - 2023-02-06
    10 All Saints Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,474 GBP2024-11-30
    Officer
    2021-11-24 ~ 2023-02-02
    IIF 6 - director → ME
    Person with significant control
    2021-11-24 ~ 2023-02-02
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    154 Laleham Road, Shepperton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-05-01 ~ 2021-03-01
    IIF 27 - director → ME
  • 10
    99 Maidstone Street, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -258 GBP2021-06-30
    Officer
    2020-05-01 ~ 2020-06-04
    IIF 1 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2019-06-27 ~ 2020-06-04
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,746 GBP2019-08-31
    Officer
    2016-08-03 ~ 2018-08-24
    IIF 7 - director → ME
  • 12
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-10-31
    IIF 17 - director → ME
    2015-03-13 ~ 2016-05-27
    IIF 50 - secretary → ME
  • 13
    Lyel Accountants, Oakwood Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -23,632 GBP2023-06-30
    Officer
    2019-06-17 ~ 2019-09-28
    IIF 5 - director → ME
    Person with significant control
    2019-06-17 ~ 2019-09-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    19 Kilburn Street, Shildon, England
    Corporate (1 parent)
    Equity (Company account)
    1,570 GBP2019-10-31
    Officer
    2019-06-23 ~ 2022-01-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.