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 Naman Ahmed Hussain
- British born in July 1976
Mr Naman Ahmed Hussain
Resident in England
Registered addresses and corresponding companies17, Park Drive, Bradford, BD9 4DS, United Kingdom
IIF 1Suite 1, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
IIF 2 IIF 3C/o Rsm 2nd Floor, 2 Whitehall Quay, Leeds, West Yorkshire, LS1 4HG, England
IIF 4Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 5 IIF 6Unit 2, Manor Mills, Manor Road, Leeds, LS11 9AH, England
IIF 7Unit 2 Manor Mills, Unit 2 Manor Mills, Manor Road, Leeds, West Yorkshire, LS11 9AH, England
IIF 8
- British born in July 1976
Mr Naman Hussain
Resident in England
Registered addresses and corresponding companiesSuite 1, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
IIF 9
- British born in July 1976
Hussain, Naman Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1976
Hussain, Naman Ahmed
Resident in England
Registered addresses and corresponding companies17, Park Drive, Bradford, BD9 4DS, United Kingdom
IIF 15
- British consultant born in July 1976
Hussain, Naman Ahmed
Resident in England
Registered addresses and corresponding companiesCvr Global Llp 20, Furnival Street, London, EC4A 1JQ
IIF 16
- British director born in July 1976
Hussain, Naman Ahmed
Resident in England
Registered addresses and corresponding companies - British none born in July 1976
Hussain, Naman Ahmed
Resident in England
Registered addresses and corresponding companies37, Heaton Grove, Bradford, West Yorkshire, BD9 4DZ
IIF 19
- British consultant born in July 1976
Hussain, Naman
Resident in England
Registered addresses and corresponding companiesLancett House, 45 Boroughgate, Otley, LS21 1AG, England
IIF 20
- born in July 1976
Hussain, Naman Ahmed
Resident in England
Registered addresses and corresponding companies
- 1MMS (UK) FINANCIAL LTD - 2014-09-25Unit 2, Manor Mills, Manor Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CHECK MY GROUP LIMITED
12273452Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, EnglandActive Corporate (2 parents)Officer2019-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
CHECK MY HOLDINGS LIMITED
12273202Fifth Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
CMP BUSINESS SERVICES LLP
OC419715Suite 1, Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (4 parents)Officer2019-08-15 ~ nowIIF 21 - LLP Designated Member → ME2017-10-31 ~ 2019-08-15IIF 22 - LLP Designated Member → MEPerson with significant control2017-10-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
CMP MEDIA MANAGEMENT LIMITED
09513899Unit 2 Manor Mills Unit 2 Manor Mills, Manor Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CORPORATE MANAGEMENT ASSOCIATES LIMITED
071728922 Whitehall Quay, LeedsDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 19 - Director → ME - 7
CMP MARKETING SERVICES LIMITED
- 2018-08-28 11537662Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-08-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEW LIFE FINANCIAL LIMITED
10784351Suite 1 Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 3 - Has significant influence or control → OE - 9
CMP CAPITAL PARTNERS LIMITED
- 2023-07-10 10965894ASSURED MONEY HOLDINGS LIMITED
- 2019-07-03 10965894Fifth Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents)Officer2019-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROPERTY DEVELOPMENT SERVICES (LONDON) LTD
0953354229 Wellington Street, Fifth Floor, Central Square, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 15 - Director → ME - 11
B2B CORPORATE SERVICES LTD
- 2009-01-19 06240014PHONEBOX CORPORATE SOLUTIONS LTD
- 2007-11-29 06240014Cvr Global Llp 20, Furnival Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ dissolvedIIF 16 - Director → ME - 12
SCL LEGAL LIMITED
13294572Suite 1 Aireside House, Royd Ings Avenue, Keighley, EnglandDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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