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 Saif
- British born in March 1989
Hussain, Mohammed Saif
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Hussain, Mohammed Saif
Resident in England
Registered addresses and corresponding companies14, Broadway, Cheadle, Cheshire, SK8 1NQ, England
IIF 3
- British born in March 1989
Hussain, Saif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in March 1989
Hussain, Saif Mohammed
Resident in England
Registered addresses and corresponding companies75, Unit 6, Lord Street, Manchester, M3 1HE, England
IIF 8
- British born in March 1986
Hussain, Saif Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Saif Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Mohammed Saif Hussain
Resident in England
Registered addresses and corresponding companiesBuilding 67, Europa Business Park, 1st Floor, Suite 10, Bird Hall Lane, Stockport, Cheshire, SK3 0XA
IIF 15
- 1
AVARI GENERALS LTD
16302506Unit 11 Astra Business Park Astra Road, Manchester, Manchester, EnglandActive Corporate (2 parents)Officer2025-03-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2BEACH BALL HOLIDAYS LTD - 2022-12-0775 Unit 6, Lord Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 8 - Director → ME
- 3
AVARI TOYS LTD
16302485Unit 11 Astra Business Park Astra Road, Trafford Park, Manchester, EnglandActive Corporate (2 parents)Officer2025-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 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% → OEIIF 14 - Right to appoint or remove directors → OE - 4
M.H. DIRECT LIMITED
- 2013-11-13 08510134Building 67 Europa Business Park, 1st Floor, Suite 10, Bird Hall Lane, Stockport, CheshireDissolved Corporate (4 parents)Officer2013-10-01 ~ 2016-01-23IIF 10 - Director → ME2016-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ 2018-02-02IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 5
MK PEDRO LIMITED
08583981Brunswick Mill Brunswich House, Bradford Road, Manchester, United KingdomDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-03-25IIF 1 - Director → ME2013-12-13 ~ 2013-12-13IIF 3 - Director → ME2015-03-25 ~ 2015-07-01IIF 2 - Director → ME2013-12-13 ~ 2013-12-18IIF 9 - Director → ME - 6
- 7
SAFEST SOLUTIONS LTD
1459648414 Broadway, Cheadle, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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