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.
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Hussain, Suleman
Hussain, Suleman
British director born in December 1981Resident in England
Registered addresses and corresponding companiesHussain, Toueed
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 7
154, Dirkhill Road, Bradford, West Yorkshire, BD7 1QR, England
Hussain, Toueed
British director born in December 1981Resident in England
Registered addresses and corresponding companiesHussain, Toueed
British manager born in December 1981Resident in England
Registered addresses and corresponding companiesHussain, Suleman Toueed
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 12 154, Dirkhill Road, Bradford, BD7 1QR, England
Mr Suleman Hussain
British born in December 1981Resident in England
Registered addresses and corresponding companiesMr Toueed Hussain
British born in December 1981Resident in England
Registered addresses and corresponding companiesMr Suleman Toueed Hussain
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 21 154, Dirkhill Road, Bradford, BD7 1QR, England
- 1 Unit 1, Troy Works Ruskin Street, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)Equity (Company account)347,760 GBP2023-06-30Officer
2019-06-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-06-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 154 Dirkhill Road, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 7 - director → ME
- 3 Unit 1, Troy Works Ruskin Street, Stanningley, Pudsey, EnglandCorporate (1 parent)Equity (Company account)357,960 GBP2023-07-31Officer 2019-07-04 ~ nowIIF 2 - director → MEPerson with significant control 2019-07-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 Unit 1, Troy Works Ruskin Street, Stanningley, Pudsey, EnglandCorporate (1 parent)Equity (Company account)371,912 GBP2023-06-30Officer 2019-06-10 ~ nowIIF 1 - director → MEPerson with significant control 2019-06-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)66,563 GBP2020-06-30Officer 2019-06-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 6 37 Ulyett Place, Oldbrook, Milton Keynes, EnglandDissolved corporate (2 parents)Person with significant control 2019-06-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 7HIGHWALL CONSULTING LIMITED - 2021-08-12 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)92,140 GBP2020-06-30Officer 2019-06-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 154 Dirkhill Road, Bradford, EnglandDissolved corporate (1 parent)Officer 2019-05-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 Unit 1, Troy Works Ruskin Street, Stanningley, Pudsey, EnglandCorporate (1 parent)Equity (Company account)337,960 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 4 - director → MEPerson with significant control 2019-07-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 10 154 Dirkhill Road, Bradford, EnglandCorporate (2 parents)Equity (Company account)21,000 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 12 - director → MEPerson with significant control 2023-03-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 37 Ulyett Place, Oldbrook, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2019-06-05 ~ 2019-06-15IIF 8 - director → ME
- 2 154 Dirkhill Road, Bradford, EnglandDissolved corporate (1 parent)Officer 2016-12-01 ~ 2016-12-01IIF 10 - director → ME
- 3 12 Lawler Close, Ovenden, Halifax, EnglandDissolved corporateOfficer 2019-03-12 ~ 2019-03-25IIF 11 - director → ME
