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.
Mr Mohammed Hussain
- British born in January 1985
Mr Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies80, Lodge Lane, Liverpool, L8 0QL, England
IIF 1
- British born in January 1985
Mr Mohammad Zubair Hussain
Resident in United Kingdom
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 2
- British born in January 1985
Hussain, Mohammad Zubair
Resident in United Kingdom
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 3
- British director born in November 1985
Hussain, Mohammed Zubair
Resident in United Kingdom
Registered addresses and corresponding companies8a, Calder Road, Dewsbury, West Yorkshire, WF13 3JS, United Kingdom
IIF 4
- British born in January 1985
Mr Mohammad Wakas Hussain
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammed Zubair Hussain
Resident in England
Registered addresses and corresponding companies26, Rotary Close, Dewsbury, WF13 2ES, England
IIF 8
- British born in January 1985
Mr Mohammad Zubair Hussain
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Mr Zubair Mohammed Hussain
Resident in England
Registered addresses and corresponding companies145-147, Wellgate, Rotherham, S60 2NN, United Kingdom
IIF 13
- British born in October 1986
Mr Jalilur Hussain
Resident in England
Registered addresses and corresponding companies4, South Hunter Street, Liverpool, L1 9JG
IIF 14
- British born in December 1984
Mr Zubbair Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1997
Mr Mohammad Zubair Hussain
Resident in England
Registered addresses and corresponding companies10, Stocking Street, Stourbridge, DY9 8SJ, England
IIF 17
- British born in January 1985
Hussain, Mohammed Zubair
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Hussain, Mohammed Zubair
Resident in England
Registered addresses and corresponding companies236, Headfield Road, Dewsbury, West Yorkshire, WF12 9JL, United Kingdom
IIF 20
- British born in January 1985
Hussain, Mohammad Zubair
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Hussain, Mohammad Zubair
Resident in Scotland
Registered addresses and corresponding companiesOmar Khayyam, 1 Grosvenor Street, Edinburgh, EH12 5ED
IIF 25
- British born in January 1985
Mr Khalilur Rahaman Hussain
Resident in England
Registered addresses and corresponding companies6, Salisbury Road, Wavertree, Liverpool, L15 1HN, England
IIF 26
- British born in January 1985
Hussain, Mohammad Wakas
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr Jalilur Rahaman Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1997
Hussain, Mohammad Zubair
Resident in England
Registered addresses and corresponding companies10, Stocking Street, Stourbridge, DY9 8SJ, England
IIF 32
- British born in January 1985
Hussain, Khalilur Rahaman
Resident in England
Registered addresses and corresponding companies80d Lodge Lane, Lodge Lane, Liverpool, L8 0QL, United Kingdom
IIF 33
- British managing director born in January 1985
Hussain, Khalilur Rahaman
Resident in England
Registered addresses and corresponding companies6, Salisbury Road, Wavertree, Liverpool, L15 1HN, England
IIF 34
- British born in October 1986
Hussain, Jalilur Rahaman
Resident in England
Registered addresses and corresponding companies7, Lesseps Road, Liverpool, L8 0RD, England
IIF 35
- British business director, student born in October 1986
Hussain, Jalilur Rahaman
Resident in England
Registered addresses and corresponding companies330, Upper Parliament Street, Liverpool, Merseyside, L8 7QL, England
IIF 36
- British ceo born in October 1986
Hussain, Jalilur Rahaman
Resident in England
Registered addresses and corresponding companies4, South Hunter Street, Liverpool, L1 9JG, United Kingdom
IIF 37
- British born in December 1984
Hussain, Zubbair Mohammad
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 38
- British born in December 1984
Hussain, Zubbair Mohammed
Resident in England
Registered addresses and corresponding companies
- 1
A&Z PROJECTS LIMITED
14764063Toy Soldier Wesley Place, Wellington Road, Dewsbury, United KingdomActive Corporate (2 parents)Officer2023-03-28 ~ 2026-04-11IIF 23 - Director → ME2026-04-11 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-28 ~ 2026-04-11IIF 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% → OE2026-04-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AL-SHAFA HEALTHCARE LIMITED
08294913145-147 Wellgate, Rotherham, United KingdomActive Corporate (2 parents)Officer2012-11-15 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATZ DEVELOPMENTS LTD
10556720Europa House, Hick Lane, Batley, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 18 - Director → ME - 4
AURUM PROPERTY DEVELOPMENTS LTD
15105309180 Staniforth Road, Sheffield, EnglandActive Corporate (6 parents)Officer2026-01-05 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUILDBEAST LIMITED
1168895326 Rotary Close, Dewsbury, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KEUN LTD
- 2023-04-12 13284956128 Hoe Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-22 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
COFFEE AND TEA LOUNGES LIMITED
0808343926 Rotary Close, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-25 ~ dissolvedIIF 4 - Director → ME - 8
GRAB ND GO LIMITED
158310827 Lesseps Road, Liverpool, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ICUK COMPANY LTD
07645945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-20
Dissolved on 2023-04-27C/o Begbies Traynor, No.1 Old Hall Street, LiverpoolDissolved Corporate (9 parents)Officer2011-05-24 ~ 2013-06-21IIF 36 - Director → ME - 10
IFFA INS LIMITED
1130889980 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ 2022-06-16IIF 33 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 1180d Lodge Lane, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Person with significant control2022-12-07 ~ dissolvedIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE
- 12
JATT 121 LTD
13891837180 Staniforth Road, Sheffield, EnglandActive Corporate (6 parents)Officer2026-04-03 ~ nowIIF 38 - Director → ME - 13
K.C GREEN TECHNOLOGY LIMITED
1473429480 Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
M A PROPERTIES YORKSHIRE LIMITED
1045229526 Rotary Close, Dewsbury, EnglandActive Corporate (1 parent)Officer2016-10-31 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
MESA STONE LTD
16673306128-128a Hoe Street, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
QHS DELIVERIES LTD
16483762128-128a Hoe Street, London, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
REMORA BROTHERS LTD
092586654 South Hunter Street, LiverpoolDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SILKCUT LIMITED
0896814326 Rotary Close, Dewsbury, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 20 - Director → ME - 19
SPICED FOODS LTD
SC348274Omar Khayyam, 1 Grosvenor Street, EdinburghDissolved Corporate (2 parents)Officer2011-06-13 ~ 2012-02-17IIF 25 - Director → ME - 20
STATION DRIVE AUTOCENTRE LTD
16291441Unit 2/a Conyers Trading Estate Station Drive, Lye, Stourbridge, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
Z854 LTD
1583258026 Rotary Close, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 22
ZA CORPORATION LTD
0787111813 Shoreham Avenue, Rotherham, EnglandActive Corporate (3 parents)Officer2011-12-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 23
ZHCOMPANY LIMITED
16240626167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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