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 Ali
Hussain, Mohammed Ali
British administrator born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
23, Stony Lane, Bradford, BD2 2HL, England
Hussain, Mohammed Ali
British business consultant born in January 1986Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Ali
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Ali
British consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 20, Castell Crescent, Doncaster, DN4 6LG, England
Hussain, Mohammed Ali
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Bradford Trident, Park Lane, Bradford, BD5 0LN, England
Hussain, Mohammed Ali
British financial adviser born in January 1986Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Ali
British financial advisor born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 12 4, Wellington Place, Bradford, BD2 3EN, England
Hussain, Mohammed Ali
British managing director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 4, Wellington Place, Bradford, BD2 3EN, England
Hussain, Mohammed Ali
British not applicable born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 14 9-11, Peckover Street, Bradford, West Yorkshire, BD1 5BD, England
Mr Mohammed Ali Hussain
British born in January 1986Resident in England
Registered addresses and corresponding companies
- 1
MAY CAPITAL HOLDINGS LTD
- nowMAY HOUSING LTD - 2020-06-05 Legend, 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-2,979 GBP2024-11-30Officer
2018-11-13 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 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 - 2 4 Wellington Place, Bradford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-02-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 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
- 3 20a Woodhall Park Grove, Stanningley, Pudsey, EnglandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 5 - Director → ME
- 4 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2023-12-31Officer 2021-12-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 173 Legand, Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)506 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 10 - Director → ME
- 6 23 Stony Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)179,773 GBP2025-01-31Officer 2022-01-18 ~ nowIIF 1 - Director → ME
- 7 9-11 Peckover St Peckover Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-10-16 ~ dissolvedIIF 3 - Director → ME
- 8 City Hub/9-11 Peckover Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 4 - Director → ME
- 9 4 Wellington Place, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)12,581 GBP2022-09-30Officer 2016-09-15 ~ dissolvedIIF 12 - Director → ME
- 10 9-11 Peckover Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 14 - Director → ME
- 11
TRICKLE UP LTD
- nowTHINKING BOX CONSULTANCY LTD - 2024-06-07 20 Castell Crescent, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)800 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 8 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12VERITY HOUSING LIMITED - 2021-02-01 Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-14,192 GBP2024-01-31Officer 2024-07-31 ~ nowIIF 7 - Director → ME
- 1
AMBIENT ENERGY LTD.
- nowTOTAL WARMTH LTD - 2015-05-27 52b Rugby Place, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)38,370 GBP2022-10-31Officer 2014-10-29 ~ 2015-04-01IIF 2 - Director → ME - 2 1 Edmund Street, Bradford, EnglandActive Corporate (3 parents)Officer 2020-06-23 ~ 2020-08-14IIF 9 - Director → ME
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