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 Abdul Hussain
- British born in April 1972
Mr Abdul Hussain
Resident in England
Registered addresses and corresponding companies68, Thornley Street, Burton, DE14 2QP, United Kingdom
IIF 164, Thornley Street, Burton-on-trent, DE14 2QP, England
IIF 268, Thornley Street, Burton-on-trent, DE14 2QP
IIF 368, Thornley Street, Burton-on-trent, DE14 2QP, England
IIF 4The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 5 IIF 6The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
IIF 7
- British born in April 1972
Hussain, Abdul
Resident in England
Registered addresses and corresponding companies78, King Street, Burton, Burton, Staffordshire, DE13 8NF, England
IIF 878, King Street, Burton On Trent, Staffordshire
IIF 978, King Street, Burton On Trent, Staffordshire, United Kingdom
IIF 10 IIF 1168, Thornley Street, Burton-on-trent, DE14 2QP, England
IIF 12The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 13 IIF 14
- British born in April 1972
Hussain, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies68, Thornley Street, Burton, DE14 2QP, United Kingdom
IIF 1568 Thornley Street, Burton On Trent, Staffordshire, DE14 2QP
IIF 1668, Thornley Street, Burton-on-trent, DE14 2QP, United Kingdom
IIF 1768, Thornley Street, Burton-on-trent, Staffordshire, DE14 2QP, England
IIF 1886, Pullman Road, Wigston, LE18 2DB
IIF 19
- 1
4BC ASSOCIATES LTD
08465760The Oval, 57 New Walk, LeicesterDissolved Corporate (3 parents)Officer2013-03-28 ~ 2018-01-08IIF 19 - Director → ME - 2
A.I.S CONSULTANCY LIMITED
0726526119 Waterloo Street, Burton-on-trent, EnglandDissolved Corporate (3 parents)Officer2010-05-26 ~ 2020-09-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALPHA EQUIPAGE LTD
0955303668 Thornley Street, Burton, United KingdomActive Corporate (1 parent)Officer2015-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 468 Thornley Street, Burton-on-trent, EnglandDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
INAYA DYERS LTD
06316017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-08-10 during the appointment or period of control80 Hinckley Road, LeicesterDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 16 - Director → ME - 6
PRUDENCE CLOTHING LIMITED
074885459 University Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 10 - Director → ME - 7
SAIF IT SOLUTIONS LIMITED
06606629The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2008-06-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 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 - 8
T-SUP LTD
0799370312a Derby Street, Burton-on-trent, EnglandDissolved Corporate (4 parents)Officer2020-01-31 ~ 2020-06-04IIF 14 - Director → ME2012-03-16 ~ 2018-11-01IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2018-11-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-31 ~ 2020-06-04IIF 6 - Ownership of shares – 75% or more → OE - 9
TOP COLOUR DYERS LIMITED
06739843Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-14
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2015-02-10
Dissolved on 2015-05-2657 New Walk, LeicesterDissolved Corporate (7 parents)Officer2009-10-01 ~ 2011-04-30IIF 9 - Director → ME - 10
TOPCD LIMITED
06894626The Oval, 57 New Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2014-01-04 ~ 2019-05-18IIF 11 - Director → ME2009-05-05 ~ 2013-07-18IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.