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 Mohammed Hussain
Mr Mohammed Hussain
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Delwar Hussain
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
Mr Mohamed Hussain
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Trinity Business Centre, Skircoat Road, Halifax, HX1 2QZ, England
Mr Mohamed Muktad Hussain
English born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Delwar
British unemployed born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
Hussain, Mohammed
British businessman born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohamed Muktad
English businessman born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohamed Muktad
English director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Delwar Hussain
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 40, Bullen House, Collingwood Street, London, E1 5DY, England
Mr Mohammed Delwar Hussain
British born in August 1982Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Delwar
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 40, Bullen House, Collingwood Street, London, E1 5DY, England
Hussain, Mohammed Delwar
British businessman born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 21 61, Windsor Road, Oldham, Lancashire, OL8 4AL, England
Hussain, Mohammed Delwar
British chef born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 22 130, Warbreck Moor, Liverpool, L9 0HY, England
Hussain, Mohammed Delwar
British director born in August 1982Resident in England
Registered addresses and corresponding companiesHussain, Mohamed
British businessman born in July 1985Resident in England
Registered addresses and corresponding companiesHussain, Mohamed Muktad
Registered addresses and corresponding companies
IIF 28 Unit 3, Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, HX1 2QZ, United Kingdom
- 1 130 Warbreck Moor, Liverpool, EnglandActive Corporate (1 parent)Officer
2024-05-23 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 130 Warbreck Moor, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-5,591 GBP2023-07-30Officer 2021-07-23 ~ nowIIF 23 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Flat 11 Bijou, Laisteridge Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2023-05-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 27-33 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-02-25 ~ dissolvedIIF 24 - Director → ME
- 6 Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-43,076 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 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
- 7 Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 16 - Director → ME 2025-02-05 ~ nowIIF 28 - Secretary → MEPerson with significant control 2025-02-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Unit 1 The Triangle Business Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)75,884 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11YORKSAHIRE AUTO ASSIST LTD - 2014-12-15 Trinity Business Centre, Skircoat Road, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)123,147 GBP2024-11-30Officer 2014-11-25 ~ nowIIF 26 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 5 - Has significant influence or control → OE
- 1
365 PRESTIGE RENTALS LTD
- nowTRINITY AUTOCENTRE LTD - 2019-12-13 174 King Cross Road, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)27,471 GBP2021-03-31Officer 2019-03-21 ~ 2020-04-07IIF 11 - Director → MEPerson with significant control 2019-03-21 ~ 2020-06-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 10 Healey Gardens, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)363,385 GBP2019-10-31Officer 2019-04-12 ~ 2019-10-01IIF 25 - Director → ME 2014-11-14 ~ 2019-04-01IIF 27 - Director → MEPerson with significant control 2016-11-01 ~ 2019-10-01IIF 1 - Has significant influence or control → OE
- 3 2 Charles Street, Cheadle, Stoke-on-trent, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-3,491 GBP2024-06-30Officer 2013-06-08 ~ 2024-05-20IIF 21 - Director → ME
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