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.
Hussein Dahya
- British born in March 1999
Hussein Dahya
Resident in England
Registered addresses and corresponding companies75, Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ, England
IIF 1 IIF 291a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 3 IIF 491a, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4SD, England
IIF 5Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 6Suite 2b, Regency Court, 2a High Street, High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 7 IIF 8Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 912, Arundel Gardens, London, HA8 0RL, England
IIF 10
- British born in March 1999
Mr Hussein Dahya
Resident in England
Registered addresses and corresponding companies75 Cole Bank Road, Birmingham, West Midlands, B28 8EZ, England
IIF 1191a, Cape Hill, Birmingham, West Midlands, B66 4SD
IIF 12 IIF 13 IIF 1491a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 15Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 16 IIF 17
- British born in March 1999
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 1875, Cole Bank Road, Hall Green, Birmingham, West Midlands, B28 8EZ, England
IIF 19 IIF 2091a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 21Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 22Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 23 IIF 24Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 25
- British company director born in March 1999
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies - British director born in March 1999
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies2a Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, B14 7SW, England
IIF 2991a, Cape Hill, Birmingham, B66 4SD, England
IIF 3091a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 31Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 32
- British company director born in March 1990
Dahya, Hussein
Resident in England
Registered addresses and corresponding companiesSuite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, B14 7SW, England
IIF 33
- British director born in March 1990
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies - British director born in March 1991
Dahya, Hussein
Resident in England
Registered addresses and corresponding companies91a, Cape Hill, Birmingham, West Midlands, B66 4SD, England
IIF 36
- British born in March 1999
Mr Hussein Dahya
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 37
- 191a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 391a Cape Hill, Smethwick, BirminghamDissolved Corporate (3 parents)Officer2015-08-26 ~ dissolvedIIF 27 - Director → ME
- 491a Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-18 ~ 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
- 5Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 691a Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 791a Cape Hill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8
CHARLIE STEEL LIMITED
133868362 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
DANESLAW LIMITED
13858711Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 7 - Has significant influence or control → OE - 10
GHOST IN THE OVEN LIMITED
07236184Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-04-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
GHOST PRODUCTIONS LIMITED
0929159991a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2014-11-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
I MOVE (GB) LIMITED
0938043391a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 14
NU PPE LIMITED
1264836975 Cole Bank Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
QUANTUM TECHNOLOGY LIMITED
0938798891a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
CHURCHILL LOGISTICS LIMITED
- 2023-01-09 11984287Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2019-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 17
RUSTAM AJWANI LTD
1354679575 Cole Bank Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 1891a Cape Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 30 - Director → ME
- 19Suite 2b, Regency Court 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-03 ~ 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
- 2012 Arundel Gardens, London, EnglandDissolved Corporate (2 parents)Officer2021-11-05 ~ 2022-03-25IIF 29 - Director → MEPerson with significant control2021-11-05 ~ 2022-04-12IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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