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 Abid Hussain
- British born in September 1982
Mr Abid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies148, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 1
- British born in October 1978
Mr Abid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, United Kingdom
IIF 2
- British born in November 1972
Mr Abid Hussain
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Abid Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1982
Mr Abid Hussain
Resident in England
Registered addresses and corresponding companies15551833 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British director born in October 1978
Hussain, Abid
Resident in United Kingdom
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, United Kingdom
IIF 12
- French born in November 1972
Mr Abid Hussain
Resident in Scotland
Registered addresses and corresponding companies2, Courthill Street, Dalry, KA24 5AP, Scotland
IIF 13
- British born in November 1972
Hussain, Abid
Resident in England
Registered addresses and corresponding companies113, Warwick Avenue, Derby, DE23 6HJ, England
IIF 14
- British director born in November 1972
Hussain, Abid
Resident in England
Registered addresses and corresponding companies - British business executive born in August 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies18, Sedgley Avenue, Nottingham, NG2 4HZ, England
IIF 17
- British director born in August 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companiesHamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England
IIF 18
- British supermarket worker born in August 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies70, Pearcroft Road, London, E11 4DR, United Kingdom
IIF 19
- British trader born in August 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies70, Pearcroft Road, London, E11 4DR, England
IIF 20
- British born in October 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies8, Barlow Street, Bradford, BD3 9DD, England
IIF 21
- British directer born in October 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 22
- British director born in October 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies - British food business born in October 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companies18, Sedgley Avenue, Nottingham, NG2 4HZ, England
IIF 25
- British project manager born in October 1979
Hussain, Abid
Resident in England
Registered addresses and corresponding companiesHollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 26
- Pakistani company director born in September 1982
Hussain, Abid
Resident in England
Registered addresses and corresponding companies15551833 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- French working director born in November 1972
Hussain, Abid
Resident in Scotland
Registered addresses and corresponding companies2, Courthill Street, Dalry, Ayrshire, KA24 5AP, Scotland
IIF 28
- Registered addresses and corresponding companies
Hussain, Abid
- 1
AH HUB SHOP LIMITED
155518334385, 15551833 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-03-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 28 Barlow Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)12,272 GBP2024-07-31Officer2020-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 38 Barlow Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2016-09-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE
- 4
AJK PROPERTY DEVELOPMENT AND CONSTRUCTION LTD
10730724148 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20 GBP2022-03-31Officer2017-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2017-04-19 ~ 2020-06-01IIF 1 - Has significant influence or control → OE - 5
ARJI INVESTMENTS LTD
09145538Hamilton House 4a The Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 18 - Director → ME - 6
BUILDING LUXURIES LIMITED
0824214825 Norlington Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 19 - Director → ME2012-10-05 ~ dissolvedIIF 29 - Secretary → ME - 7
CLIFTON SPICE LIMITED
1271988218 Sedgley Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-08-05 ~ 2020-11-23IIF 17 - Director → ME2020-07-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
DELTA SITE SERVICE DERBY LIMITED
15420069106 St. Thomas Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 22 - Director → ME2024-01-17 ~ 2024-02-01IIF 12 - Director → MEPerson with significant control2024-01-17 ~ 2024-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2024-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
HIBS PROPERTY INVESTMENT AND MANAGEMENT LIMITED
1180387918 Sedgley Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,301 GBP2021-02-28Officer2019-12-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 10
IT ROADWAY LTD
12446731Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (4 parents)Equity (Company account)-2,770 GBP2024-02-28Officer2020-02-06 ~ 2024-10-20IIF 26 - Director → ME - 11
JERRY & CO. LIMITED
SC492950Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1,637 GBP2017-11-30Officer2014-12-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 12
ONTIME CONSTRUCTION SERVICES LIMITED
09980789146 Sneinton Dale, Nottingham, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 15 - Director → ME2016-02-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
ONTIME CONTRACTORS LIMITED
14557671146 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-2,691 GBP2024-11-30Officer2023-04-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
VISION ACCESSORIES LIMITED
0907093570 Pearcroft Road, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 20 - Director → ME
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