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, Ashik-ullah
- British Registered addresses and corresponding companies
Hussain, Ashik-ullah
193 Frederick Street, Oldham, OL8 4DH
IIF 1
- British company director born in June 1967Registered addresses and corresponding companies
Hussain, Ashik-ullah
- British born in June 1967
Hussain, Ashik-ullah
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Hussain, Ashik-ullah
Resident in England
Registered addresses and corresponding companies2, Barker Street, Oldham, OL1 2AD, England
IIF 7
- British director born in June 1967
Hussain, Ashik -ullah
Resident in England
Registered addresses and corresponding companies97, High Street, Lees, Oldham, OL4 4LY, England
IIF 8
- British born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies - British business man born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies139, Union Street, Oldham, Lancashire, OL1 1TE, England
IIF 11
- British businessman born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies143, Union Street, Oldham, Lancashire, OL1 1TE, England
IIF 12
- British director born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies - British financial adviser born in June 1967
Hussain, Ashik Ullah
Resident in England
Registered addresses and corresponding companies143 Union Street, Oldham, Lancs, OL1 1TE
IIF 15
- British businessman born in June 1967
Hussian, Ashik Ullah
Resident in England
Registered addresses and corresponding companies141, Union Street, Oldham, Lancs, OL1 1TE, United Kingdom
IIF 16
- British born in June 1967
Hussain, Ashik-ullah
Resident in United Kingdom
Registered addresses and corresponding companies135, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 17
- British born in June 1967
Hussain, Ashik Ullah
Resident in United Kingdom
Registered addresses and corresponding companies141 Union Street, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 18
- British businessman born in June 1967
Hussain, Ashik Ullah
Resident in United Kingdom
Registered addresses and corresponding companies572, Middleton Road, Chadderton, Oldham, OL9 0HF, United Kingdom
IIF 19
- British director born in June 1967
Hussain, Ashik Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Ashik-ullah Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Ashik -ullah Hussain
Resident in England
Registered addresses and corresponding companies97, High Street, Lees, Oldham, OL4 4LY, England
IIF 25
- British born in June 1967
Mr Ashik Ullah Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Ashik-ullah Hussain
Resident in United Kingdom
Registered addresses and corresponding companies135, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 28
- British born in June 1967
Mr Ashik Ullah Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House Suite 3, Second Floor, Wilmslow Road, Wilmslow, Cheshire, SK9 3HP, England
IIF 29
- 1
ASHLEY HUNTER LTD
07564626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
Dissolved on 2025-04-15Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (7 parents)Officer2012-09-28 ~ 2012-11-14IIF 19 - Director → ME2011-04-28 ~ 2011-07-28IIF 16 - Director → ME - 2
CAPITAL ASSETS (NORTH) LIMITED
0988985434 Birchwood, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2015-11-26 ~ 2023-08-30IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-30IIF 27 - Ownership of shares – 75% or more → OE - 3
CAPITAL RISK SOLUTIONS LIMITED
08615035318 Oldham Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 20 - Director → ME - 4141 Union Street, Oldham, LancashireDissolved Corporate (7 parents)Officer2007-06-11 ~ 2008-11-19IIF 3 - Director → ME2007-06-11 ~ 2008-07-28IIF 1 - Secretary → ME
- 5
CYMBIAN LIMITED
09727057141 Union Street Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 18 - Director → ME - 6
ESTAVIA MONEY LIMITED
16681646135 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2025-08-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-08-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7HUNTER INVESTEC LIMITED - 2008-07-28N Y H DEVELOPMENTS LTD - 2008-07-11STRANDHALL DEVELOPMENTS LTD - 2005-12-28C/o D R Sefton & Co, 141 Union Street, Oldham, LancashireDissolved Corporate (7 parents)Officer2010-08-11 ~ 2010-08-12IIF 12 - Director → ME
- 8
HUNTER CAPITAL LTD
- 2018-09-04 08218854HGG CAPITAL LTD
- 2013-02-19 08218854C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
HGG FINANCIAL LTD
08218810141 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 13 - Director → ME - 10
HUNTER CONSULTANCY SOLUTIONS LIMITED
06299845Falcon Business Centre Office 16 Victoria Street, Chadderton, Oldham, LancsDissolved Corporate (2 parents)Officer2007-07-03 ~ 2008-06-19IIF 2 - Director → ME - 11
EQUITY MANAGEMENT (NORTH) LIMITED
- 2007-06-22 04910908C/o D R Sefton & Co, 141 Union Street, Oldham, LancsDissolved Corporate (5 parents)Officer2003-09-24 ~ dissolvedIIF 9 - Director → ME - 12
HUNTER CAPITAL GROUP LTD
- 2024-06-21 11076596C/o Seftons 135 - 143, Union Street, Oldham, EnglandActive Corporate (1 parent)Officer2017-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
HUNTER GREY GROUP LIMITED
1510278397 High Street, Lees, Oldham, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14147 Union Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 15Insolvency (Case 16) Creditors voluntary liquidation
Commencement of winding up on 2023-06-09
Due to be dissolved on 2024-02-20EQUITORIAL FACILITIES LIMITED
- 2007-04-19 03896480EMG EUROPE LIMITED
- 2000-01-04 03896480Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (14 parents)Officer1999-12-17 ~ 2020-04-06IIF 15 - Director → ME - 16
HUNTER MONEY LTD
12708886Astute House Suite 3 Second Floor, Wilmslow Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-10
Commencement of winding up on 2009-02-04
Conclusion of winding up on 2010-03-26
Dissolved on 2010-07-23EQUITY MANAGEMENT NETWORK LIMITED
- 2006-04-11 05585876C/o D R Sefton & Co, 141 Union Street, Oldham, LancashireDissolved Corporate (6 parents)Officer2005-10-14 ~ 2008-04-11IIF 10 - Director → ME - 18
AB ASSETS (UK) LTD
- 2012-09-17 06696037HUNTER GROUP (NW) LTD
- 2011-08-18 06696037147 Union Street, OldhamDissolved Corporate (4 parents)Officer2010-03-23 ~ 2012-09-28IIF 11 - Director → ME - 19
SAFANA CAPITAL LIMITED
17137328C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-04-06 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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