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.
Mohammed Shamim Hussain
- British born in August 1986
Mohammed Shamim Hussain
Resident in United Kingdom
Registered addresses and corresponding companies39a, Beechwood Avenue, Bradford, BD6 3AF, United Kingdom
IIF 1
- British born in August 1986
Mr Mohammed Shamim Hussain
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Nr Mohammed Shamim Hussain
Resident in England
Registered addresses and corresponding companiesBeaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW
IIF 5
- British born in August 1986
Hussain, Mohammed Shamim
Resident in United Kingdom
Registered addresses and corresponding companies39a, Beechwood Avenue, Bradford, BD6 3AF, United Kingdom
IIF 6
- British born in August 1986
Mr Hussain Mohammed Shamim
Resident in United Kingdom
Registered addresses and corresponding companies184, Halifax Road, Bradford, BD6 2JR, England
IIF 7
- British born in August 1986
Hussain, Mohammed Shamim
Resident in England
Registered addresses and corresponding companies25, Churchfield Lane, Castleford, WF10 4DD, England
IIF 8Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 9Office 4 Roebuck House, Hainault Business Park, Ilford, IG6 3UT, England
IIF 101st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 11Beaumont Accountancy, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 12182, Leeds Road, Lofthouse, Wakefield, WF3 3LR, England
IIF 13
- British born in August 1986
Hussain, Mohammed Shamim, Nr
Resident in England
Registered addresses and corresponding companies184, Halifax Road, Bradford, West Yorkshire, BD6 2JR
IIF 14
- 1
AH LEEDS LIMITED
12391092Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (6 parents)Officer2022-12-22 ~ 2026-06-01IIF 9 - Director → ME - 2
BLISS BEE LTD
17227337182 Leeds Road, Lofthouse, Wakefield, EnglandActive Corporate (4 parents)Officer2026-05-18 ~ nowIIF 13 - Director → ME - 3
ELACHI RESTAURANT LIMITED
06653359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-31
Due to be dissolved on 2023-02-11C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, LeedsDissolved Corporate (6 parents)Officer2008-07-22 ~ 2017-02-09IIF 14 - Director → MEPerson with significant control2016-07-22 ~ 2018-08-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
FIG TREE CREATIONS LTD
15825833Office 4 Roebuck House, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
HUSSAIN MARKETING CONSULTANCY LIMITED
104632451st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
OLIVE BRANCHES LTD
1613053425 Churchfield Lane, Castleford, West YorkshireActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 7
HOQUE PROPERTIES LTD
- 2020-03-18 12031727Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-04-20 ~ 2021-10-18IIF 12 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OE - 8
YMSH INVEST CO LTD
1617561039a Beechwood Avenue, Bradford, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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