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 Hussain Mohammed Shamim
- 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 1
- 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 2
- 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 3
- British born in August 1986
Hussain, Mohammed Shamim
Resident in England
Registered addresses and corresponding companies - British company director born in August 1986
Hussain, Mohammed Shamim
Resident in England
Registered addresses and corresponding companiesBeaumont Accountancy, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 7
- British director born in August 1986
Hussain, Mohammed Shamim
Resident in England
Registered addresses and corresponding companies1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 8
- British restauranteur born in August 1986
Hussain, Mohammed Shamim, Nr
Resident in England
Registered addresses and corresponding companies184, Halifax Road, Bradford, West Yorkshire, BD6 2JR
IIF 9
- 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 13
- 1
AH LEEDS LIMITED
12391092Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (3 parents)Equity (Company account)7,097 GBP2024-01-31Officer2022-12-22 ~ nowIIF 5 - Director → ME - 2
FIG TREE CREATIONS LTD
15825833Office 4 Roebuck House, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-08 ~ 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 - 3
HUSSAIN MARKETING CONSULTANCY LIMITED
104632451st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)134 GBP2017-11-30Officer2016-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
OLIVE BRANCHES LTD
1613053425 Churchfield Lane, Castleford, West YorkshireActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HOQUE PROPERTIES LTD
- 2020-03-18 12031727Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)481,605 GBP2024-06-30Person with significant control2020-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OE - 6
YMSH INVEST CO LTD
1617561039a Beechwood Avenue, Bradford, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ELACHI RESTAURANT LIMITED
06653359C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, LeedsDissolved Corporate (1 parent)Equity (Company account)26,011 GBP2018-03-31Officer2008-07-22 ~ 2017-02-09IIF 9 - Director → MEPerson with significant control2016-07-22 ~ 2018-08-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OE - 2HOQUE PROPERTIES LTD - 2020-03-18Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)481,605 GBP2024-06-30Officer2021-04-20 ~ 2021-10-18IIF 7 - Director → ME
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