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, Shahid
- British director born in August 1984
Hussain, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, United Kingdom
IIF 1
- British team leader born in August 1984
Hussain, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, United Kingdom
IIF 2
- British born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies - British compliance born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 7
- British construction born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 8
- British director born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies - British financial born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 12
- British company director born in May 1993
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 13
- British builder born in July 1988
Hussain, Nasar
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 14
- British company director born in July 1988
Hussain, Nasar
Resident in England
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, England
IIF 15
- British born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies - British company director born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 20
- British consultant born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom
IIF 21
- British director born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies - British financial born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 24
- British housewife born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 25
- British born in August 1984
Mr Shahid Hussain
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 262, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 2734, Great Horton Road, Bradford, BD7 1AL, England
IIF 28 IIF 29Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England
IIF 306 Rowans Way, Rowans Way, Wickford, SS11 8JF, England
IIF 31
- British born in August 1984
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies34, Great Horton Road, Bradford, BD7 1AL, England
IIF 32
- British born in July 1988
Mr Nasar Hussain
Resident in England
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, England
IIF 33
- British born in July 1988
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 34
- British born in December 1982
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Nasar
2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 40
- 1
CHASKAH LTD
1455740440-60 Walker Street, Preston, EnglandActive Corporate (5 parents)Officer2023-08-30 ~ 2025-02-07IIF 18 - Director → ME2022-12-24 ~ 2025-08-28IIF 4 - Director → MEPerson with significant control2023-03-26 ~ 2025-02-07IIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-08-28IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2022-12-24 ~ 2023-03-26IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
CITIZON FINANCIAL SERVICES LIMITED
0930310210 St Helens Road, SwanseaDissolved Corporate (3 parents)Officer2014-11-10 ~ 2015-10-02IIF 24 - Director → ME2014-11-10 ~ 2015-08-02IIF 12 - Director → ME - 3
CLEAR ESTATES LIMITED
158370152 Lawrence Drive, Bradford, EnglandDissolved Corporate (2 parents)Officer2024-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 4FIND YOUR CLAIMS LTD - now
CLEAR CLAIMS MANAGEMENT LIMITED
- 2024-03-22 09841760Troopers Lodge Drivers End, Codicote, Hitchin, EnglandActive Corporate (3 parents)Officer2016-08-04 ~ 2017-01-01IIF 13 - Director → ME2015-10-26 ~ 2015-10-27IIF 10 - Director → ME2017-01-02 ~ 2019-09-14IIF 11 - Director → MEPerson with significant control2016-10-20 ~ 2019-07-08IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 5
I H COMPLIANCE LIMITED
097081022 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-17 ~ 2016-05-01IIF 25 - Director → ME2015-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 6KEYSTONE CONSULTANCY SERVICES LTD - now
KEYSTONE MORTGAGE SOLUTIONS LTD
- 2023-02-06 1376184210 All Saints Road, Bradford, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2023-02-02IIF 22 - Director → MEPerson with significant control2021-11-24 ~ 2023-02-02IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
KGROW CONSULTING UK LTD
0815029499 Maidstone Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-07-19 ~ dissolvedIIF 2 - Director → ME - 8
MA AUTOS BRADFORD LIMITED
12055039Ma Autos Havelock Street, Moore View Works, Bradford, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 999 Maidstone Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ 2020-06-04IIF 9 - Director → ME2019-06-27 ~ dissolvedIIF 15 - Director → ME2020-05-01 ~ 2020-06-04IIF 20 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2019-06-27 ~ 2020-06-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 10
NORTHERN RENOVATIONS (YORKSHIRE) LIMITED
103098442 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ 2018-08-24IIF 23 - Director → ME - 1199 Maidstone Street, BradfordDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 1 - Director → ME
- 12
SH CONSTRUCTION AND GLAZING LIMITED
094888302 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ 2015-10-31IIF 8 - Director → ME2016-05-27 ~ dissolvedIIF 14 - Director → ME2015-03-13 ~ 2016-05-27IIF 40 - Secretary → ME - 13
SIA COMPLIANCE LIMITED
12054965Lyel Accountants, Oakwood Lane, Leeds, EnglandActive Corporate (1 parent)Officer2019-06-17 ~ 2019-09-28IIF 21 - Director → ME2019-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-17 ~ 2019-09-28IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2019-09-28 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 14
SIA PROPERTY'S LTD
134143522 Lawrence Drive, Bradford, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 16 - Director → MEIIF 3 - Director → MEPerson with significant control2021-05-21 ~ 2025-07-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WRA ENTERPRISES LTD
1163912519 Kilburn Street, Shildon, EnglandActive Corporate (3 parents)Officer2019-06-23 ~ 2022-01-01IIF 5 - Director → ME
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