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, Tabassum
Hussain, Tabassum
British businessman born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 The Dell, Huddersfield, West Yorkshire, HD2 2FD
Hussain, Tabassum
British claims management company born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 The Dell, Huddersfield, West Yorkshire, HD2 2FD
Hussain, Tabassum
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Kwik Car Rental Limited, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
Hussain, Tabassum
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Tabassum Hussain
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer
1998-10-23 ~ dissolvedIIF 5 - Director → ME - 2 242 Marton Road, MiddlesbroughDissolved Corporate (3 parents)Equity (Company account)-200,964 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (4 parents)Equity (Company account)-248,534 GBP2021-05-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CLAIM 500 LIMITED
- nowHORIZON ACCIDENT MANAGEMENT LIMITED - 2009-08-05 Belmont Business Centre Suite 201 Belmont Business Centre, Burnett Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)491,070 GBP2024-06-30Officer 2009-09-01 ~ 2012-05-11IIF 2 - Director → ME - 2 242 Marton Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer 2003-06-13 ~ 2015-06-22IIF 1 - Director → ME
- 3 242 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2015-06-22IIF 7 - Director → ME
- 4 Kwik Car Rental Limited, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-12-07 ~ 2015-06-22IIF 3 - Director → ME
- 5 242 Marton Road, MiddlesbroughDissolved Corporate (3 parents)Equity (Company account)-200,964 GBP2018-05-31Officer 2007-05-18 ~ 2015-06-22IIF 8 - Director → ME
- 6 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (4 parents)Equity (Company account)-248,534 GBP2021-05-31Officer 2009-05-11 ~ 2015-06-22IIF 6 - Director → ME
- 7TH GLOBAL NETWORK LIMITED - 2016-08-24TH MARKETING CONSULTANTS LIMITED - 2014-04-25 366 Leeds Road, Bradford, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,817 GBP2014-11-30Officer 2010-11-24 ~ 2015-06-22IIF 4 - Director → ME
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