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 Usama Bin Hussain
- British born in December 2003
Mr Usama Bin Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 438 Lees Hall Road, Dewsbury, WF12 9EQ, United Kingdom
IIF 1
- British born in December 2003
Mr Usama Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2003
Usama Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Moor Lane, Leeds, LS25 6ES, England
IIF 4
- British born in December 2003
Mr Usama Hussain
Resident in England
Registered addresses and corresponding companies438, Lees Hall Road, Dewsbury, WF12 9EQ, England
IIF 52, Wellington Place, Leeds, LS1 4AP
IIF 632, Park Cross Street, Leeds, LS1 2QH, England
IIF 7Unit 1, Domestic Road, Leeds, LS12 6HG, England
IIF 8Unit 1, Domestic Road, Leeds, LS12 6HG, United Kingdom
IIF 920, Swan Street, Manchester, M4 5JW, England
IIF 10Unit 8, Carleton Road, Skipton, BD23 3BT, England
IIF 11
- British born in December 2003
Hussain, Usama
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Moor Lane, Leeds, LS25 6ES, England
IIF 12
- British director born in December 2003
Hussain, Usama
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 2003
Hussain, Usama Bin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 438 Lees Hall Road, Dewsbury, WF12 9EQ, United Kingdom
IIF 17
- British born in December 2003
Usama Hussain
Resident in England
Registered addresses and corresponding companies438, Lees Hall Road, Dewsbury, WF12 9EQ, England
IIF 18
- British born in December 2003
Hussain, Usama
Resident in England
Registered addresses and corresponding companiesUnit 6, Junction Park, Birmingham, B6 7JJ, United Kingdom
IIF 1915289448 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20438, Lees Hall Road, Dewsbury, WF12 9EQ, England
IIF 2132, Park Cross Street, Leeds, LS1 2QH, England
IIF 222, Ewer St, London, SE1 0NL, United Kingdom
IIF 2320, Swan Street, Manchester, M4 5JW, England
IIF 24
- British director born in December 2003
Hussain, Usama
Resident in England
Registered addresses and corresponding companies
- 1Unit 1 Domestic Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2Unit 1 Domestic Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 32 Ewer St, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-07-31 ~ nowIIF 23 - Director → ME
- 498 Kirkgate, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 16 - Director → ME
- 5Unit 2 Moor Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 620 Swan Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7Popes Head Court, Peter Lane, York, EnglandActive Corporate (2 parents)Officer2023-11-18 ~ nowIIF 20 - Director → ME
- 8Unit 2 438 Lees Hall Road, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9
SPICE REPUBLIC LTD
- nowCIRCLE HOMES LTD - 2015-01-234385, 08843836 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Person with significant control2021-01-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 1032 Park Cross Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11Unit 1 438 Lees Hall Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-02 ~ 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
- 1Unit 6 Junction Park, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-07-26 ~ 2025-08-02IIF 19 - Director → ME
- 2Unit 2 Redcar Lane, Steeton, United KingdomDissolved Corporate (1 parent)Officer2023-06-07 ~ 2023-06-10IIF 25 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CAR MODE LTD
- nowTHE PALACE BOLTON LTD - 2025-07-1832 Park Cross Street, Leeds, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ 2025-05-01IIF 22 - Director → MEPerson with significant control2025-04-09 ~ 2025-05-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4Unit 6 Hill House Lane, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2022-10-19 ~ 2023-01-10IIF 14 - Director → ME
- 5
INTERCITY TRANSPORT LTD
- nowCAR MODE HIRE LTD. - 2023-11-15FACE REPUBLIC LTD - 2023-09-28CIRCLE RETAIL LTD - 2015-01-164385, 08883731 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)2,232,450 GBP2022-02-28Officer2021-01-02 ~ 2021-01-14IIF 28 - Director → MEPerson with significant control2021-01-02 ~ 2021-01-14IIF 11 - Ownership of shares – 75% or more → OE - 6438 Lees Hall Road, Dewsbury, EnglandActive CorporateOfficer2025-04-21 ~ 2025-08-15IIF 21 - Director → MEPerson with significant control2025-04-21 ~ 2025-09-15IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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