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 Muhammad Hussan
- British born in July 1985
Mr Muhammad Hussan
Resident in United Kingdom
Registered addresses and corresponding companies13, Market Way, Rochdale, OL16 1EA, England
IIF 1
- British born in August 1983
Mr Muhammad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in July 1985
Hussain, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies13, Market Way, Rochdale, OL16 1EA, England
IIF 6
- British born in August 1983
Bhatti, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies4, Shill Bank Avenue, Mirfield, West Yorkshire, WF14 0QS, United Kingdom
IIF 7
- British born in August 1983
Bhatti, Muhammad Faisal Hussain
Resident in United Kingdom
Registered addresses and corresponding companies4, Shillbank Avenue, Dewsbury, WF14 0QS, England
IIF 8
- British born in August 1983
Hussain, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Hussain, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 41b, Broughton Street, Manchester, M8 8LZ, United Kingdom
IIF 12
- British born in August 1983
Mr Muhammad Faisal Hussain Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies4, Shillbank Avenue, Dewbury, WF14 0QS, England
IIF 13
- British retail born in January 1983
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 4a, Moss Mill Industrial Estate, Woodbine Street East, Rochdale, Greater Manchester, OL16 5LB, England
IIF 14
- British born in August 1983
Mr Muhammad Faisal Hussain Bhatti
Resident in England
Registered addresses and corresponding companies4, Shill Bank Avenue, Mirfield, West Yorkshire, WF14 0QS
IIF 15
- United Kingdom director born in August 1983
Hussain, Muhammad
Resident in England
Registered addresses and corresponding companies53, Market Way, Rochdale, OL16 1EA, England
IIF 16
- 1
AAI FOODS LTD
15246542485 Oldham Rd, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-30 ~ 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
BLUEWAVE APPAREL LTD
15863769Unit 2 41b Broughton Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
DENIM COTURE LTD
- 2021-03-22 13202802Unit 2 41b Broughton Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
DENIM HUT LTD
12135401Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, YardleyLiquidation Corporate (3 parents)Officer2019-08-02 ~ 2020-01-09IIF 11 - Director → MEPerson with significant control2019-08-02 ~ 2020-01-09IIF 5 - Ownership of shares – 75% or more → OE - 5
DENIM WISE LTD
11084705C/o Quantuma Advisory Ltd, 14 Derby Road Stapleford, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
SHAHEEN KAUSAR LIMITED
064983384 Shill Bank Avenue, Mirfield, West YorkshireActive Corporate (2 parents)Officer2008-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
SHAHEEN KAUSAR PROPERTIES LTD
132060124 Shillbank Avenue, Dewsbury, EnglandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 8
STYLLE LTD
103358697 Market Way, Bury, EnglandDissolved Corporate (2 parents)Officer2016-08-23 ~ 2017-11-30IIF 16 - Director → ME - 9
TRENDY PEARLS LTD
0821199153 Market Way, Rochdale, LancashireDissolved Corporate (1 parent)Officer2012-09-12 ~ 2015-07-06IIF 14 - Director → ME
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