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 Naman Ahmed Hussain
Mr Naman Ahmed Hussain
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 1
17, Park Drive, Bradford, BD9 4DS, United Kingdom
IIF 2 IIF 3 Suite 1, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
IIF 4 C/o Rsm 2nd Floor, 2 Whitehall Quay, Leeds, West Yorkshire, LS1 4HG, England
IIF 5 IIF 6 Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 7 Unit 2, Manor Mills, Manor Road, Leeds, LS11 9AH, England
IIF 8 Unit 2 Manor Mills, Unit 2 Manor Mills, Manor Road, Leeds, West Yorkshire, LS11 9AH, England
Mr Naman Hussain
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 1, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
Hussain, Naman Ahmed
British company director born in July 1976Resident in England
Registered addresses and corresponding companiesHussain, Naman Ahmed
British consultant born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Cvr Global Llp 20, Furnival Street, London, EC4A 1JQ
Hussain, Naman Ahmed
British director born in July 1976Resident in England
Registered addresses and corresponding companiesHussain, Naman Ahmed
British none born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 19 37, Heaton Grove, Bradford, West Yorkshire, BD9 4DZ
Hussain, Naman
British consultant born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 20 Lancett House, 45 Boroughgate, Otley, LS21 1AG, England
Hussain, Naman Ahmed
born in July 1976Resident in England
Registered addresses and corresponding companies
- 1MMS (UK) FINANCIAL LTD - 2014-09-25 Unit 2, Manor Mills, Manor Road, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)61,351 GBP2024-03-30Officer
2015-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-8,773 GBP2022-10-30Officer 2019-10-21 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Fifth Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2019-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Suite 1, Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (4 parents)Equity (Company account)47,609 GBP2024-03-30Officer 2019-08-15 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2017-10-31 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 2 Manor Mills Unit 2 Manor Mills, Manor Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)12,801 GBP2018-09-30Officer 2015-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Whitehall Quay, LeedsDissolved Corporate (1 parent)Officer 2010-03-01 ~ dissolvedIIF 19 - Director → ME
- 7CMP MARKETING SERVICES LIMITED - 2018-08-28 Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)15,549 GBP2023-08-31Officer 2018-08-25 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 1 Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-30Officer 2019-10-01 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 3 - Has significant influence or control → OE
- 9
OUTSOURCE PRO LIMITED
- nowCMP CAPITAL PARTNERS LIMITED - 2023-07-10ASSURED MONEY HOLDINGS LIMITED - 2019-07-03 Fifth Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,665 GBP2023-09-30Officer 2019-06-27 ~ nowIIF 16 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10 29 Wellington Street, Fifth Floor, Central Square, Leeds, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)458,030 GBP2016-04-30Officer 2015-04-09 ~ dissolvedIIF 10 - Director → ME
- 11B2B CORPORATE SERVICES LTD - 2009-01-19PHONEBOX CORPORATE SOLUTIONS LTD - 2007-11-29 Cvr Global Llp 20, Furnival Street, LondonDissolved Corporate (1 parent)Officer 2007-10-01 ~ dissolvedIIF 12 - Director → ME
- 12 Suite 1 Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Suite 1, Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (4 parents)Equity (Company account)47,609 GBP2024-03-30Officer 2017-10-31 ~ 2019-08-15IIF 22 - LLP Designated Member → ME
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