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 Shaban Hussain
- British born in March 1974
Mr Shaban Hussain
Resident in England
Registered addresses and corresponding companies - English born in March 1974
Mr Shaban Hussain
Resident in England
Registered addresses and corresponding companies42, Kenwood Road, Birmingham, B9 5UX, England
IIF 455, C/o Wework, 55 Colmore Row, Birmingham, B3 2AA, England
IIF 5Radio House, Aston Road North, Birmingham, B6 4DA, England
IIF 6 IIF 7Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 84, Mason Way, Wainscott, Rochester, ME3 8GT, England
IIF 9
- British born in March 1974
Mr Shaban Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Hussain, Shaban
Resident in England
Registered addresses and corresponding companiesSkn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 12
- British director born in March 1974
Hussain, Shaban
Resident in England
Registered addresses and corresponding companies - British director born in March 1975
Hussain, Shaban
Resident in England
Registered addresses and corresponding companies - English company director born in March 1974
Hussain, Shaban
Resident in England
Registered addresses and corresponding companies42, Kenwood Road, Birmingham, B9 5UX, England
IIF 1742, Kenwood Road, Bordesley Green, Birmingham, B9 5UX, United Kingdom
IIF 1842, Kenwood Road, Bordesley Green East, Birmingham, West Midlands, B9 5UX, Uk
IIF 1942, Kenwood Road, Bordesley Green East, Birmingham, West Midlands, B9 5UX, United Kingdom
IIF 204, Mason Way, Wainscott, Rochester, ME3 8GT, England
IIF 21
- English director born in March 1974
Hussain, Shaban
Resident in England
Registered addresses and corresponding companiesRok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England
IIF 22Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom
IIF 23Radio House, Aston Road North, Birmingham, B6 4DA, England
IIF 2420, Hatherton Street, Walsall, WS4 2LA, England
IIF 25
- English none born in March 1974
Hussain, Shaban
Resident in England
Registered addresses and corresponding companies42, Kenwood Road, Bordesley Green East, Birmingham, B9 5UX
IIF 26
- English restaurateur born in March 1974
Hussain, Shaban
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Hussain, Shaban
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Shaban
- 1Rok House Kingswood Business Park, Holyhead Road, Albrighton, StaffordshireDissolved Corporate (5 parents)Officer2013-04-17 ~ dissolvedIIF 23 - Director → ME
- 2VAPEREXPO 365 LIMITED - 2019-01-2520 Hatherton Street, Walsall, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-02-28Officer2018-02-20 ~ dissolvedIIF 25 - Director → ME
- 327 Vaughton Street South, Highgate, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,225 GBP2017-03-31Officer2012-06-01 ~ dissolvedIIF 18 - Director → ME
- 442 Kenwood Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5Hilton Hall Hilton Lane, Essington, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-12-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Upper Floor Venue, 171 High Street, Dudley, EnglandDissolved Corporate (2 parents)Person with significant control2023-02-27 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 7Radio House, Aston Road North, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-24 ~ dissolvedIIF 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
- 8
LYFTD DRINKS LTD
- nowLYFTED DRINKS LTD - 2021-03-084 Mason Way, Wainscott, Rochester, EnglandDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 927b Vaughton Street South, Highgate, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 19 - Director → ME2010-11-05 ~ dissolvedIIF 33 - Secretary → ME
- 1063 Rastrick Close, Bridgnorth, Shropshire, EnglandDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 20 - Director → ME
- 11Radio House, Aston Road North, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1355 C/o Wework, 55 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-06-30Officer2016-06-02 ~ dissolvedIIF 15 - Director → ME2016-06-02 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1Hkr Chester Road, Over Tabley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)-51,076 GBP2022-03-31Officer2019-03-07 ~ 2023-06-01IIF 16 - Director → MEPerson with significant control2019-03-07 ~ 2023-06-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
DESI BAZAAR LIMITED
- nowCLAIMSCO LIMITED - 2011-11-17SOFTROK LIMITED - 2011-04-06163 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-43,450 GBP2018-12-31Officer2012-04-02 ~ 2015-11-30IIF 27 - Director → ME2011-04-06 ~ 2011-12-14IIF 29 - Director → ME - 3
DESI WORLDWIDE LIMITED
- nowROK AAA LIMITED - 2011-11-17THE GREAT BIG PRODUCTION COMPANY LIMITED - 2011-08-1127 Vaughton Street South, Highgate, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-10-13 ~ 2013-02-07IIF 28 - Director → ME - 4
FISCHEN MEDICAL LIMITED
- nowBLUE BELUGA LIMITED - 2005-01-262 Cornwall Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,178 GBP2023-12-31Officer2016-10-31 ~ 2024-12-31IIF 26 - Director → ME - 52 Steelhouse Lane, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)263,694 GBP2023-10-31Officer2023-02-28 ~ 2024-10-01IIF 13 - Director → MEPerson with significant control2023-03-03 ~ 2024-10-01IIF 1 - Ownership of shares – 75% or more → OE
- 6C/o Hcr Law, Cornwall Street, Birmingham, EnglandActive CorporateEquity (Company account)-16,905 GBP2023-03-31Officer2018-08-01 ~ 2020-10-21IIF 31 - Director → MEPerson with significant control2018-08-01 ~ 2020-11-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Rok House Kingswood Business Park, Holyhead Road, Albrighton, StaffordshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2018-12-31Officer2013-04-05 ~ 2015-11-30IIF 22 - Director → ME
- 8Upper Floor Venue, 171 High Street, Dudley, EnglandDissolved Corporate (2 parents)Officer2023-02-22 ~ 2023-03-21IIF 14 - Director → ME
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