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.
Muhammad Dilwar Hussain
Muhammad Dilwar Hussain
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Noumaan Hussain
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Suite 304, 21 Lester House, Broad Street, Bury, BL9 0DA, England
Mr Muhammed Noumaan Hussain
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Old Filling Station, Walshaw Road, Bury, BL8 1NH, England
Mr Noumaan Hussain
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Dilwar Hussain
British born in February 1983Resident in England
Registered addresses and corresponding companiesHussain, Noumaan
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 109-111, Blackburn Street, Radcliffe, Manchester, M26 3WQ, United Kingdom
Hussain, Muhammed Noumaan
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1a, Dale Street, Radcliffe, Manchester, M26 1AB, United Kingdom
Mr Mohammed Noumaan Hussain
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4 Finneys Business Centre, Manchester Road, Bury, BL9 9NS, England
Hussain, Muhammad Dilwar
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesHussain, Muhammad Dilwar
British director born in February 1983Resident in England
Registered addresses and corresponding companiesHussain, Muhammad Dilwar
British manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 24 107a, Ripple Road, Barking, IG11 7NY, England
Hussain, Muhammad Dilwar
British recruitment consultant born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 25 5, Hyndford Crescent, Greenhithe, DA9 9XB, England
Hussain, Muhammad Noumaan
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 4 Finneys Business Centre, Manchester Road, Bury, BL9 9NS, England
Hussain, Muhammad Noumaan
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 304, 21 Lester House, Broad Street, Bury, BL9 0DA, England
Hussain, Mohammed Noumaan
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 28 1a, Dale Street, Radcliffe, Manchester, Lancashire, M26 1AB, United Kingdom
Hussain, Mohammed Noumaan
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 29 193, Walshaw Road, Bury, Lancashire, BL8 1NH, England
- 1B&B BROTHERSPROPERTY INVESTMENTS LIMITED - 2024-06-20 5 Hyndford Crescent, Greenhithe, EnglandActive Corporate (2 parents)Officer
2024-05-29 ~ nowIIF 20 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Old Filling Station, Walshaw Road, Bury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-46,702 GBP2023-08-31Officer 2018-08-08 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 5 Hyndford Crescent, Greenhithe, Kent, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 107a Ripple Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,198 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 24 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Hyndford Crescent, Greenhithe, EnglandActive Corporate (1 parent)Equity (Company account)146,050 GBP2024-11-30Officer 2012-11-21 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 5 Hyndford Crescent, Greenhithe, Kent, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Hyndford Crescent, Greenhithe, Kent, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 5 Hyndford Crescent, Greenhithe, EnglandActive Corporate (1 parent)Equity (Company account)-36,022 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 10 193 Walshaw Road, Bury, LancashireDissolved Corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 29 - Director → ME
- 11 Unit 4 Finneys Business Centre, Manchester Road, Bury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)535 GBP2024-03-31Officer 2024-10-01 ~ nowIIF 26 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,881 GBP2024-08-31Officer 2023-09-27 ~ nowIIF 16 - Director → ME
- 13 Suite 304 21 Lester House, Broad Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-03-29 ~ nowIIF 27 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 109-111 Blackburn Street, Radcliffe, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-08-06 ~ 2018-12-01IIF 13 - Director → MEPerson with significant control 2018-08-06 ~ 2018-12-01IIF 6 - Ownership of shares – 75% or more → OE
- 2 1a Dale Street, Radcliffe, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,079 GBP2018-08-07Officer 2017-11-11 ~ 2018-08-07IIF 28 - Director → ME
- 3 6 Chatsworth Close, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-225,376 GBP2019-02-28Person with significant control 2016-09-29 ~ 2017-10-31IIF 7 - Has significant influence or control → OE
- 4 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-701 GBP2024-03-31Officer 2023-04-13 ~ 2025-07-25IIF 17 - Director → ME
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