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 Ahsin Ali Ahsin
- British born in April 1980
Mr Ahsin Ali Ahsin
Resident in England
Registered addresses and corresponding companiesGrisdale Farm, Grisdale Farm, Carnforth, Lancaster, LA5 9ST, United Kingdom
IIF 1
- British born in April 1980
Mr Ahsin Ali Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Me Ahsin Ali Hussain
Resident in England
Registered addresses and corresponding companiesInitial Business Centre, Monsall Road, Manchester, M40 8WN, England
IIF 6
- British born in April 1980
Hussain, Ahsin Ali
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Hussain, Ahsin Ali
Resident in England
Registered addresses and corresponding companies21, Rigg View, Stainsacre, Whitby, YO22 4NR, England
IIF 10
- British director born in April 1980
Hussain, Ahsin Ali
Resident in England
Registered addresses and corresponding companies21, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, England
IIF 11
- British born in April 1980
Mr Ahsin Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley House, 42 Kings End, Bicester, OX26 2AD, United Kingdom
IIF 1252, Main Road, Nether Kellet, Carnforth, LA6 1EF, England
IIF 13Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 14Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 151a Chaloner Street, Chaloner Street, Guisborough, TS14 6QD, United Kingdom
IIF 161a, Chaloner Street, Guisborough, TS14 6QD, England
IIF 1772 Wdawickgate House, 7 Warwick Road, Old Trafford, Manchester, M16 0RZ
IIF 1821, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, England
IIF 1921, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, United Kingdom
IIF 205, Mulgrave View, Stainsacre, Whitby, YO22 4NX, England
IIF 21
- British company director born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British education born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley House, 42 Kings End, Bicester, OX26 2AD, United Kingdom
IIF 29
- British laser combat liverpool born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companiesCholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 30
- 1
BULMER HOMES LIMITED
10489398Grisdale Farm, Grisdale Farm, Carnforth, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
H&B ASSET MANAGEMENT LTD
1553976521 Rigg View, Stainsacre, Whitby, EnglandDissolved Corporate (2 parents)Officer2024-03-04 ~ 2024-04-06IIF 10 - Director → MEPerson with significant control2024-03-04 ~ 2024-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
HCCE LTD
15059488Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE - 4
I LOVE MY DOG LTD
12313123St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandDissolved Corporate (2 parents)Officer2019-11-13 ~ 2020-07-09IIF 23 - Director → MEPerson with significant control2019-11-13 ~ 2020-07-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LASER COMBAT LIVERPOOL LTD
09133571Cholmondley House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LASER COMBAT NORTH WEST LIMITED
11747404Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2023-11-08
Dissolved on 2024-04-09Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2019-01-03 ~ 2022-10-24IIF 22 - Director → MEPerson with significant control2019-01-03 ~ 2022-10-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
NORTH WEST PAINTBALL LTD
11994272St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
NORTHWEST PET SUPPLIES LTD
111816321a Chaloner Street, Chaloner Street, Guisborough, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
OPTIMUM SECURE SOLUTIONS LIMITED
1262478021 Rigg View, Stainsacre, Whitby, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ 2021-04-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OUTSOURCED PALLET SOLUTIONS LTD
08552975Cholmondeley House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
OXED LTD
10845009Finchley House, 42 Kings End, Bicester, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TREASURY GROUP LIMITED
161558575 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
WATERS EDGE HOTEL MORECAMBE LTD
114232361a Chaloner Street, Guisborough, EnglandDissolved Corporate (1 parent)Officer2018-06-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
XTRA EXPRESS LTD
067900735 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (3 parents)Officer2009-01-13 ~ 2022-05-01IIF 11 - Director → ME2022-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-20 ~ 2022-02-01IIF 20 - Ownership of shares – 75% or more → OE2022-09-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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