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 Mohammed Dilawar Hussain
- British born in May 1992
Mr Mohammed Dilawar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies16, Salisbury Street, Derby, DE23 6SL, United Kingdom
IIF 17, Curzon Street, Derby, DE1 1LH
IIF 27 Curzon Street, Derby, DE1 1LH, United Kingdom
IIF 3Affirm Accountants Ltd C/o 247consultancyltd, The Old Court House, 18-20 St Peters Church Yard, Derby, DE1 1NN, United Kingdom
IIF 4The Old Courthouse 18-20, St. Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 5Suite 61, Cariocca Business Park, Hellidon Close, Manchester, Lancashire, M12 4AH, United Kingdom
IIF 618, High Street, Nottingham, Nottinghamshire, NG11 6EH, United Kingdom
IIF 7
- British born in May 1992
Hussain, Mohammed Dilawar
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in May 1992
Hussain, Mohammed Dilawar
Resident in United Kingdom
Registered addresses and corresponding companies7 Curzon Street, Derby, DE1 1LH, United Kingdom
IIF 11
- British director born in May 1992
Hussain, Mohammed Dilawar
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 61, Cariocca Business Park, Hellidon Close, Manchester, Lancashire, M12 4AH, United Kingdom
IIF 12
- British restauranteur born in May 1992
Hussain, Mohammed Dilawar
Resident in United Kingdom
Registered addresses and corresponding companies7, Curzon Street, Derby, DE1 1LH, United Kingdom
IIF 13
- British self employed born in May 1992
Hussain, Mohammed Dilawar
Resident in United Kingdom
Registered addresses and corresponding companies18, High Street, Nottingham, Nottinghamshire, NG11 6EH, United Kingdom
IIF 14
- 1Affirm Accountants Ltd C/o 247consultancyltd The Old Court House, 18-20 St Peters Church Yard, Derby, United KingdomActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2
BACKPACK TRAVELS LTD
16128874The Old Courthouse 18-20 St. Peters Churchyard, Derby, United KingdomActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37 Curzon Street, DerbyDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
MDH UK PROPERTY LTD
1648527016 Salisbury Street, Derby, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
MY MASALA DERBY LIMITED
107322287 Curzon Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6SHQ LEWISHAM LTD - 2020-11-13Suite 61 Cariocca Business Park, Hellidon Close, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7
SWEET MOMENTS (NOTTINGHAM) LIMITED
1347936218 High Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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