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.
Hussain, Mohammed Ashfaque
Hussain, Mohammed Ashfaque
Bangladeshi manager born in January 1978Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Ashfaque
British commercial director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 5 Neighbourhood Centre, Constable Road, St. Ives, PE27 3ER, England
Hussain, Mohammed Ashfaque
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Ashfaque
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Wellington Street, Newmarket, Suffolk, CB8 0HT, United Kingdom
Hussain, Mohammed Ashfaque
British managing director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Parkway, St. Ives, PE27 5NS, England
Mr Mohammed Ashfaque Hussain
British born in May 1996Resident in England
Registered addresses and corresponding companiesMr Hussain Salim Mohammed
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 10 543, Tonge Moor Road, Bolton, Lancashire, BL2 3BN, United Kingdom
Mohammed, Hussain Salim
British born in May 1996Resident in England
Registered addresses and corresponding companiesMohammed, Hussain Salim
British company director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 14 543, Tonge Moor Road, Bolton, Lancashire, BL2 3BN, United Kingdom
Mohammed, Hussain Salim
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Horwich Service Station, 427 Chorley New Road, Horwich, Bolton, BL6 6DT, England
Mr Mohammed Ashfaque Hussain
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2, Wellington Street, Newmarket, Suffolk, CB8 0HT, United Kingdom
Mohammed Ashfaque Hussain
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
- 1 41 Fairbairn Way, Chatteris, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2022-11-07 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 38a East Street, St. Ives, EnglandDissolved Corporate (1 parent)Equity (Company account)-733 GBP2020-01-31Officer 2021-01-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 543 Tonge Moor Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 427 Chorley New Road, Horwich, Bolton, EnglandActive Corporate (4 parents)Officer 2024-05-08 ~ nowIIF 13 - Director → ME
- 5 427 Chorley New Road, Horwich, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)114,984 GBP2024-03-31Officer 2020-09-24 ~ nowIIF 11 - Director → ME
- 6 C/o Horwich Service Station 427 Chorley New Road, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Equity (Company account)-27,318 GBP2017-05-31Officer 2016-05-11 ~ dissolvedIIF 15 - Director → ME
- 7 427 Chorley New Road, Horwich, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)56,994 GBP2024-06-30Officer 2020-09-24 ~ nowIIF 12 - Director → ME
- 8 41 Fairbairn Way, Chatteris, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9 139 Wilbraham Road, Fallowfield, ManchesterDissolved Corporate (1 parent)Officer 2011-11-17 ~ dissolvedIIF 2 - Director → ME
- 1 2 Wellington Street, Newmarket, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-03-22 ~ 2022-03-27IIF 6 - Director → MEPerson with significant control 2021-03-22 ~ 2022-03-22IIF 16 - Ownership of shares – 75% or more → OE
- 2 Unit 5 Neighbourhood Centre, Constable Road, St. Ives, EnglandDissolved Corporate (1 parent)Officer 2020-07-28 ~ 2022-03-17IIF 3 - Director → MEPerson with significant control 2020-07-28 ~ 2022-02-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Sefton, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,586 GBP2019-07-31Officer 2018-09-15 ~ 2025-01-07IIF 1 - Director → ME
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