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
- British born in July 1985
Mr Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Mohammed Delwar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
IIF 4
- British born in July 1985
Mr Mohamed Hussain
Resident in England
Registered addresses and corresponding companiesTrinity Business Centre, Skircoat Road, Halifax, HX1 2QZ, England
IIF 5
- English born in July 1985
Mr Mohamed Muktad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Hussain, Mohammed Delwar
Resident in United Kingdom
Registered addresses and corresponding companies3 Davenant House, Old Montague Street, London, E1 5NT, United Kingdom
IIF 10
- British born in July 1985
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, The Trinity Business Park, Halifax, HX1 2QZ, United Kingdom
IIF 11
- British businessman born in July 1985
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Triangle Business Park, Huddersfield, HD1 4RR, United Kingdom
IIF 12
- English born in July 1985
Hussain, Mohamed Muktad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Mohammed Delwar Hussain
Resident in England
Registered addresses and corresponding companiesFlat 40, Bullen House, Collingwood Street, London, E1 5DY, England
IIF 17
- British born in August 1982
Mr Mohammed Delwar Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in July 1985
Hussain, Mohammed Delwar
Resident in England
Registered addresses and corresponding companiesFlat 40, Bullen House, Collingwood Street, London, E1 5DY, England
IIF 20
- British born in August 1982
Hussain, Mohammed Delwar
Resident in England
Registered addresses and corresponding companies - British director born in August 1982
Hussain, Mohammed Delwar
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, Lancashire, OL8 1LR, England
IIF 24
- British born in July 1985
Hussain, Mohamed
Resident in England
Registered addresses and corresponding companiesTrinity Business Centre, Skircoat Road, Halifax, HX1 2QZ, England
IIF 25
- British businessman born in July 1985
Hussain, Mohamed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Mohamed Muktad
Unit 3, Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, HX1 2QZ, United Kingdom
IIF 28
- 1
TRINITY AUTOCENTRE LTD
- 2019-12-13 11897108174 King Cross Road, Halifax, EnglandActive Corporate (4 parents)Officer2019-03-21 ~ 2020-04-07IIF 11 - Director → MEPerson with significant control2019-03-21 ~ 2020-06-10IIF 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 - 2
AINTREE BALTI MASSALA LTD
15737580130 Warbreck Moor, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-05-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
BALTI MASALA LTD
13527234130 Warbreck Moor, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
DELWAR LTD
14864702Flat 11 Bijou, Laisteridge Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-05-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-12 ~ 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 - 5
ELECTRIC POOL LTD
1576427027-33 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
EUPHORIA (MCR) LTD
0931257510 Healey Gardens, Batley, EnglandDissolved Corporate (7 parents)Officer2014-11-14 ~ 2019-04-01IIF 27 - Director → ME2019-04-12 ~ 2019-10-01IIF 26 - Director → MEPerson with significant control2016-11-01 ~ 2019-10-01IIF 1 - Has significant influence or control → OE - 7
FUSION GRILL LTD
07168956Broadway House, 74 Broadway Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 24 - Director → ME - 8
HALIFAX ASSETS MANAGEMENT LTD
13861782Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
HFX ASSETS MANAGEMENT LTD
16231919Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 14 - Director → ME2025-02-05 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-02-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
PRACTICAL PRESTIGE LTD
11223497Unit 1 The Triangle Business Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
PREMIER DIRECT FINANCE LTD
15646689Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-15 ~ 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 - 12
TIGERS INTERNATIONAL ASSOCIATION - TIA
080925032 Charles Street, Cheadle, Stoke-on-trent, EnglandDissolved Corporate (43 parents)Officer2013-06-08 ~ 2024-05-20IIF 23 - Director → ME - 13
TRINITY MOTOR SALES LIMITED
12702067Unit 3 Skircoat Road, Trinity Business Centre, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-29 ~ 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 - 14
YORKSAHIRE AUTO ASSIST LTD
- 2014-12-15 09326025Trinity Business Centre, Skircoat Road, Halifax, EnglandActive Corporate (1 parent)Officer2014-11-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 5 - Has significant influence or control → OE
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