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 Mohammad Zubair Hussain
- British born in January 1985
Mr Mohammad Zubair 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 companies - 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 5
- British born in October 1986
Mr Jalilur Hussain
Resident in England
Registered addresses and corresponding companies4, South Hunter Street, Liverpool, L1 9JG
IIF 6
- British born in January 1985
Hussain, Mohammad Zubair
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 December 1984
Mr Zubair Mohammed Hussain
Resident in England
Registered addresses and corresponding companies145-147, Wellgate, Rotherham, S60 2NN, United Kingdom
IIF 11
- 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 15
- British born in December 1984
Mr Zubbair Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies80, Lodge Lane, Liverpool, L8 0QL, England
IIF 18
- 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 19
- British born in December 1984
Hussain, Zubbair Mohammed
Resident in England
Registered addresses and corresponding companies - 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 23
- 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 24
- British born in October 1986
Hussain, Jalilur Rahaman
Resident in England
Registered addresses and corresponding companies7, Lesseps Road, Liverpool, L8 0RD, England
IIF 25
- 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 26
- 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 27
- 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 28
- 1Toy Soldier Wesley Place, Wellington Road, Dewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2145-147 Wellgate, Rotherham, United KingdomActive Corporate (2 parents)Equity (Company account)319,600 GBP2024-10-31Officer2012-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Europa House, Hick Lane, Batley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)188,427 GBP2024-01-31Officer2021-11-23 ~ nowIIF 12 - Director → ME
- 4180 Staniforth Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer2026-01-05 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 526 Rotary Close, Dewsbury, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-11-30Officer2019-01-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 626 Rotary Close, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-25 ~ dissolvedIIF 28 - Director → ME
- 77 Lesseps Road, Liverpool, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 880 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-4,499 GBP2020-04-30Person with significant control2018-04-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 980d Lodge Lane, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Person with significant control2022-12-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1080 Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 112 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2016-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 124 South Hunter Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-414 GBP2015-10-31Officer2014-10-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1326 Rotary Close, Dewsbury, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 15 - Director → ME
- 1426 Rotary Close, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1513 Shoreham Avenue, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,232 GBP2024-12-04Officer2011-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1C/o Begbies Traynor, No.1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)17,713 GBP2019-05-31Officer2011-05-24 ~ 2013-06-21IIF 26 - Director → ME
- 280 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-4,499 GBP2020-04-30Officer2018-04-13 ~ 2022-06-16IIF 23 - Director → ME
- 3Omar Khayyam, 1 Grosvenor Street, EdinburghDissolved Corporate (1 parent)Officer2011-06-13 ~ 2012-02-17IIF 19 - Director → ME
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