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, Makbul
Hussain, Makbul
British business born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3, Emmett Street, Preston, PR1 1RD, United Kingdom
Hussain, Makbul
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 91, Ashworth Lane, Bolton, BL1 8RR, England
Hussain, Makbul
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit Br9, Glenfield 2 Business Park, Blakewater Road, Blackburn, BB1 5FB, England
IIF 4 Unit Br9, I K Business Park, Blakewater Road, Blackburn, Lancashire, BB1 5FB, United Kingdom
IIF 5 91, Ashworth Lane, Bolton, BL1 8RR, England
IIF 6 91 Ashworth Lane, Bolton, BL1 8RR, United Kingdom
IIF 7 IIF 8 91, Ashworth Lane, Bolton, Lancashire, BL1 8RR, United Kingdom
Mr Makbul Hussain
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit Br10 Second Floor, Glenfield Site 2 , Phoenix Business Park, Blakewater Road, Blackburn, BB1 5FB, England
IIF 10 Unit Br9, Glenfield 2 Business Park, Blakewater Road, Blackburn, BB1 5FB, England
IIF 11 Unit Br9, I K Business Park, Blakewater Road, Blackburn, BB1 5FB, United Kingdom
IIF 12 IIF 13 91, Ashworth Lane, Bolton, BL1 8RR, England
IIF 14 IIF 15 91 Ashworth Lane, Bolton, BL1 8RR, United Kingdom
IIF 16 91, Ashworth Lane, Bolton, Lancashire, BL1 8RR
IIF 17 17a Dougrie Drive, Glasgow, G45 9AA, United Kingdom
Mr Hussain Makbul
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 18 91, Ashworth Lane, Bolton, BL1 8RR, England
- 1 91 Ashworth Lane, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer
2025-07-02 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Unit Br9, I K Business Park, Blakewater Road, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2020-06-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 109 Meltham Avenue, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2022-10-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 91 Ashworth Lane, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2011-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 91 Ashworth Lane, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)319,531 GBP2025-06-30Officer 2023-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
HADI SM INVESTMENTS LTD
- nowACME PHARMATEK LTD - 2020-02-26M A PHARMATEK LIMITED - 2019-01-14 New City House, Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)5,277,440 GBP2024-02-29Officer 2018-11-21 ~ 2019-01-02IIF 1 - Director → ME - 2
JUICE VAPE & CO LTD
- nowTHE PUKKA VAPE & CO LTD - 2019-03-06 Unit Br10 Second Floor Glenfield Site 2 , Phoenix Business Park, Blakewater Road, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)153,286 GBP2025-04-30Person with significant control 2019-05-22 ~ 2022-10-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Unit Br9 Glenfield 2 Business Park, Blakewater Road, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)595,198 GBP2025-04-30Officer 2016-05-19 ~ 2023-09-02IIF 3 - Director → MEPerson with significant control 2016-09-19 ~ 2023-06-20IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit Br9 Glenfield 2 Business Park, Blakewater Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)501,409 GBP2024-04-30Officer 2019-09-11 ~ 2023-09-02IIF 6 - Director → MEPerson with significant control 2019-09-11 ~ 2024-07-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17a Dougrie Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,070 GBP2021-02-28Person with significant control 2018-03-01 ~ 2018-03-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Wincanton Drive, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,323,504 GBP2025-04-30Officer 2022-09-21 ~ 2023-10-12IIF 2 - Director → MEPerson with significant control 2022-09-21 ~ 2023-10-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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