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 Shafayat Hussain
Mr Shafayat Hussain
British born in November 1970Resident in England
Registered addresses and corresponding companiesShafayat Hussain
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Shafayat
British born in November 1970Resident in England
Registered addresses and corresponding companiesHussain, Shafayat
born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Cwp, Unit 1a, 85, Greengate, Manchester, M3 7NA, England
Hussain, Shafayat
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Coop Place, Bradford, West Yorkshire, BD5 8JX
IIF 14 Lps, 2, Coop Place, Bradford, West Yorkshire, BD5 8JX, United Kingdom
IIF 15 Cwp - Unit 1a, 85 Greengate, Manchester, M3 7NA, United Kingdom
IIF 16 IIF 17 Cwp, Unit 1a, 85, Greengate, Manchester, M3 7NA, England
IIF 18 444, Huddersfield Road, Mirfield, WF14 0EE, England
Hussain, Shafayat
British solicitor born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Seaford Street, Kilmarnock, Ayrshire, KA1 2DA, Scotland
Hussain, Shafayat
British solicitorRegistered addresses and corresponding companies
IIF 20 2, Coop Place, Bradford, West Yorkshire, BD5 8JX
- 1 Cwp Unit 1a, 85 Greengate, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)581,704 GBP2024-03-31Officer
2005-10-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Unit 1a 85 Greengate, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2021-03-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Lps, 2 Coop Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-12-20 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DOMAIN CARE GROUP LTD
- nowSTALEY HOUSE CARE HOME LIMITED - 2019-06-14 Cwp Unit 1a, 85 Greengate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-42,619 GBP2024-03-31Officer 2016-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Cwp, Unit 1a, 85 Greengate, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)935,679 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 16 - Director → ME
- 6 Cwp, Unit 1a, 85 Greengate, Manchester, EnglandActive Corporate (2 parents)Current Assets (Company account)73,802 GBP2018-03-31Officer 2011-09-14 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 2 Coop Place, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)2,198,038 GBP2024-07-31Officer 2006-06-15 ~ nowIIF 13 - Director → ME 2006-06-15 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Cwp Unit 1a, 85 Greengate, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)644,259 GBP2024-03-31Officer 2015-01-30 ~ nowIIF 11 - Director → ME
- 9 Unit 1a Abito 85 Greengate, Salford, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)278,754 GBP2024-03-31Officer 2020-04-14 ~ nowIIF 18 - Director → ME
- 10 2 Seaford Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,104 GBP2022-10-31Person with significant control 2020-10-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Cwp - Unit 1a, 85 Greengate, Manchester, United KingdomActive Corporate (3 parents)Officer 2024-04-03 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Cwp Unit 1a, 85 Greengate, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)644,259 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-06-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2 Seaford Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,104 GBP2022-10-31Officer 2020-10-20 ~ 2023-03-27IIF 19 - Director → ME
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