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.
Hussain, Assan Ziahd
- British born in May 1988
Hussain, Assan Ziahd
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 1 IIF 214, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 320, Carrington Street, Nottingham, NG1 7FF, England
IIF 4Suite 3, Karlsruhe House, 18 Queens Bridge Road, Nottingham, NG2 1NB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Suite 3, Karlsruhe House, Nottingham, NG2 1NB, United Kingdom
IIF 10Unit 5b, Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY, United Kingdom
IIF 11 IIF 12 IIF 13Unit 5b, Colwick Quays Business Park, Private Road No.2, Nottingham, NG4 2JY, United Kingdom
IIF 1414, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 1514, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 16
- British director born in May 1988
Hussain, Assan Ziahd
Resident in England
Registered addresses and corresponding companies20, Carrington Street, Nottingham, NG1 7FF, England
IIF 17
- British born in May 1988
Hussain, Assan Ziahd
Resident in United Kingdom
Registered addresses and corresponding companies25 Llanberis Grove, Nottingham, NG8 5DP, England
IIF 18
- British born in May 1988
Mr Assan Ziahd Hussain
Resident in England
Registered addresses and corresponding companiesYew Tree Business Hub 153, Yew Tree Lane, Yardley, Birmingham, B26 1AY
IIF 1920, Carrington Street, Nottingham, NG1 7FF, England
IIF 20 IIF 21Suite 3, Karlsruhe House, 18 Queens Bridge Road, Nottingham, NG2 1NB, United Kingdom
IIF 22 IIF 23Unit 5b, Colwick Quays Business Park, Private Road No.2, Nottingham, NG4 2JY, United Kingdom
IIF 24
- British born in May 1988
Mr Assan Ziahd Hussain
Resident in United Kingdom
Registered addresses and corresponding companies25 Llanberis Grove, Nottingham, NG8 5DP, England
IIF 25
- 1
CHAIIWALA NOTTINGHAM LIMITED
11521881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-22 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonDissolved Corporate (7 parents)Officer2018-08-16 ~ dissolvedIIF 1 - Director → ME - 2
CW BRADFORD LIMITED
12736329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-13 during the appointment or period of control
Dissolved on 2025-12-04 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonDissolved Corporate (8 parents)Officer2020-07-13 ~ dissolvedIIF 2 - Director → ME - 3
CW STEEL CITY LIMITED
12665221Unit 5b Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomDissolved Corporate (5 parents)Officer2020-06-12 ~ dissolvedIIF 11 - Director → ME - 4
DAKO CONSTRUCTION LIMITED
11481592Insolvency (Case 1) In administration
Administration started on 2023-01-20 during the appointment or period of control
Administration ended on 2025-01-10 during the appointment or period of control14 Derby Road, Stapleford, NottinghamDissolved Corporate (6 parents)Officer2018-07-24 ~ dissolvedIIF 3 - Director → ME - 5
DAKO DEVELOPMENTS (GOOSE GATE) LIMITED
14316539Unit 5b Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2022-08-24 ~ dissolvedIIF 13 - Director → ME - 6
DAKO DEVELOPMENTS LIMITED
14019150Unit 5b Colwick Quays Business Park, Private Road No.2, Nottingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 7
DAKO GROUP LIMITED
11479391Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2018-07-23 ~ dissolvedIIF 7 - Director → ME - 8
DAKO INVESTMENTS LIMITED
11507446Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-08-08 ~ dissolvedIIF 6 - Director → ME - 9
DAKO LONDON LIMITED
13061221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-06-04 during the appointment or period of control14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (7 parents)Officer2020-12-04 ~ dissolvedIIF 16 - Director → ME - 10
DAKO SPECIAL WORKS LIMITED
13575329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-09-03 during the appointment or period of control14 Derby Road, Stapleford, NottinghamDissolved Corporate (6 parents)Officer2021-08-19 ~ dissolvedIIF 15 - Director → ME - 11
DOH PIZZA LIMITED
13336712Unit 5b Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-04-15 ~ dissolvedIIF 12 - Director → ME - 12
J ASLAM LIMITED
15219674Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-10-18 ~ nowIIF 8 - Director → ME - 13
CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED
- 2024-02-22 1503774425 Llanberis Grove, Nottingham, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ 2025-02-12IIF 18 - Director → MEPerson with significant control2024-02-01 ~ 2025-02-12IIF 25 - Ownership of shares – 75% or more → OE - 14KARLSRUHE HOUSE LIMITED - nowUnits B-c Willow Road, Lenton, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-03-04 ~ 2024-03-19IIF 4 - Director → MEPerson with significant control2024-03-04 ~ 2024-03-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
OH CONSTRUCTION SERVICES LIMITED
15137323Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-22 during the appointment or period of controlAJG HOLDINGS LIMITED
- 2023-09-26 11042701Yew Tree Business Hub 153 Yew Tree Lane, Yardley, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ 2023-12-15IIF 10 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1720 Carrington Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 18Suite 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, United KingdomActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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