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, Raheel
- British born in February 1994
Hussain, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1987
Hussain, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies66, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0LN, United Kingdom
IIF 3
- British born in February 1994
Hussain, Raheel
Resident in England
Registered addresses and corresponding companiesHenleaze House, Harbury Road, Bristol, BS9 4PN
IIF 4426, Cheetham Hill Road, Manchester, M8 9LE, England
IIF 5515b, Cheetham Hill Road, Manchester, M8 9HD, England
IIF 655b, Derby Street, Manchester, M8 8HW, England
IIF 7 IIF 88 Woodlands Street, Manchester, M8 9LL, England
IIF 98, Woodlands Street, Manchester, M8 9LL, United Kingdom
IIF 1083, Shirley Road, Manchester, M8 0WD
IIF 11Suite 006, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ, England
IIF 12
- British born in September 1987
Hussain, Raheel
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Raheel Hussain
Resident in United Kingdom
Registered addresses and corresponding companies603, Cheetham Hill Road, Manchester, M8 5EJ, England
IIF 17
- British born in February 1994
Mr Raheel Hussain
Resident in England
Registered addresses and corresponding companies515b, Cheetham Hill Road, Manchester, M8 9HD, England
IIF 1855b, Derby St, Manchester, Lancashire, M8 8HW, England
IIF 1955b, Derby Street, Manchester, M8 8HW, England
IIF 208, Woodlands Street, Manchester, Greater Manchester, M8 9LL, England
IIF 21 IIF 228 Woodlands Street, Manchester, M8 9LL, England
IIF 23
- British born in September 1987
Mr Raheel Hussain
Resident in England
Registered addresses and corresponding companies
- 1
APEX PROPERTIES NORTH LTD
09658943515b Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents)Officer2015-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
APEX TRAVEL NORTH LTD
12521327603 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-03-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARH ESTATE LTD
120025658 Woodlands Street, Manchester, United KingdomActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 10 - Director → ME - 5
DAYDREAMING LTD
1527052966 Seymour Grove, Manchester, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 16 - Director → ME - 6
DIXYS CHICKEN & PIZZA LIMITED
1269965526 Bury New Road, Manchester, EnglandActive Corporate (1 parent)Officer2020-06-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 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 - 7
FASCINO LTD
1175036434, Apartment 40 Hulme High Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8MCR BUSINESS SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2024-04-30A ONE TYRES & CAR WASH LTD
- 2021-03-23 09500616Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved Corporate (3 parents)Officer2015-03-20 ~ 2018-07-17IIF 11 - Director → ME - 9
MONEY HELPLINE LIMITED
1483676255b Derby Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2023-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RAHADIL PROPERTY LTD
119489298 Woodlands Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 23 - Has significant influence or control → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Due to be dissolved on 2025-11-15 during the appointment or period of controlRIGHT CITY INVESTMENTS LTD
- 2021-03-18 12265364Adcroft Hilton Limited, 269 Church Street, BlackpoolDissolved Corporate (3 parents, 2 offsprings)Officer2019-10-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 12
RIGHT CITY MEDIA LTD
1424450555b Derby St, Manchester, Lancashire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
SKIN COSMEDICS LTD
11316982Suite 006 St James Tower, 7 Charlotte Street, Manchester, EnglandActive Corporate (2 parents)Officer2018-04-18 ~ 2021-10-13IIF 12 - Director → MEPerson with significant control2018-04-18 ~ 2021-10-13IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 15250 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 16
TRUE OPUS LTD
10052875Henleaze House, Harbury Road, BristolDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 4 - Director → ME
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