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.
Hussain, Amer
- British born in January 1979
Hussain, Amer
Resident in Wales
Registered addresses and corresponding companies117 Swansea Road, Trebanos, Swansea, SA8 4BN
IIF 166, Slate Street, Morriston, Swansea, SA6 8AY, Wales
IIF 2Corporation House, Corporation Road, Loughor, Swansea, SA4 6SD, Wales
IIF 3 IIF 4Flat D, 117, Swansea Road, Trebanos, Pontardawe, Swansea, SA8 4BN, Wales
IIF 5 IIF 6Suite 1, - Rvb House, New Mill Court Phoenix Way,llansamlet, Swansea, SA7 9FG, United Kingdom
IIF 7
- British born in January 1979Registered addresses and corresponding companies
Hussain, Amer
192, Swansea Road, Trebanos, Neath Port Talbot, SA8 4BU
IIF 8
- born in January 1979
Hussain, Amer
Resident in Wales
Registered addresses and corresponding companies117, Swansea Road, Trebanos, Swansea, West Glamorgan, SA8 4BN
IIF 9
- British Registered addresses and corresponding companies
Hussain, Amer
192, Trebanos, Swansea, West Glamorgan, SA8 4BU
IIF 10
- born in January 1979Registered addresses and corresponding companies
Hussain, Amer
192, Swansea Road, Trebanos, Neath, Port Talbot, SA8 4BU
IIF 11
- British born in January 1979
Hussain, Amer
Resident in United Kingdom
Registered addresses and corresponding companies117d, Swansea Road, Swansea, SA8 4BN, Wales
IIF 12
- British director born in January 1979
Hussain, Amer
Resident in United Kingdom
Registered addresses and corresponding companiesSwansea Road, 117d, Trebanos, Swansea, SA84BN, Wales
IIF 13
- British born in January 1979
Mr Amer Hussain
Resident in Wales
Registered addresses and corresponding companies - British born in January 1979
Mr Amer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & K WEALTH MANAGEMENT LTD
10516096Corporation House Corporation Road, Loughor, Swansea, WalesDissolved Corporate (2 parents)Officer2016-12-08 ~ 2017-06-06IIF 4 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AERA HOMES LTD
16547608117d Swansea Road Trebanos, Pontardawe, Swansea, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AERA PROPERTIES LTD
15673186Trident Court Tc109 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
ARE WEALTH MANAGEMENT LTD
1168531166 Slate Street, Morriston, Swansea, WalesActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2018-11-19 ~ 2019-10-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BURNETT HUSSAIN LLP
OC34287715 Herbert Street, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 11 - LLP Designated Member → ME - 6
CONNECT MOBILES 4 U LIMITED
05779065117 Swansea Road, Trebanos, Pontardawe, SwanseaDissolved Corporate (3 parents)Officer2006-04-12 ~ dissolvedIIF 10 - Secretary → ME - 7FUSION MERCANTILE GROUP LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-08FUSION PENSION GROUP LTD
- 2013-04-16 08205067Lawerence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2012-09-06 ~ 2012-09-11IIF 7 - Director → ME - 8
PENSION PROTECT LIMITED
08534176Corporation House Corporation Road, Loughor, Swansea, WalesDissolved Corporate (4 parents)Officer2014-03-31 ~ dissolvedIIF 3 - Director → ME - 9
PROTECT ALL LIMITED
08956093Flat D, 117 Swansea Road, Trebanos, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
TREBANOS RFC LIMITED
06465566123 Swansea Road, Trebanos, SwanseaDissolved Corporate (2 parents)Officer2008-01-07 ~ 2008-07-25IIF 1 - Director → ME - 13
WISE CLAIM LIMITED
10633871Jamesons Hall, Foundry Road, Morriston, WalesDissolved Corporate (2 parents)Officer2017-02-22 ~ 2017-05-23IIF 6 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
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