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 Waheed Hussain
Mr Waheed Hussain
British born in March 1988Resident in England
Registered addresses and corresponding companiesHussain, Waheed
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 3
68, Harbury Road, Birmingham, B12 9NQ, England
Hussain, Waheed
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4 148-151, Bromsgrove Street, Birmingham, B5 6RG, United Kingdom
Hussain, Waheed
British general manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 5 148-151, Bromsgrove Street, Birmingham, B5 6RG, United Kingdom
Hussain, Waheed
British none born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 148-151, Bromsgrove Street, Birmingham, West Midlands, B5 6RG, England
Hussain, Waheed
British manager born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Crondal Road, Exhall, Coventry, CV7 9NH, England
Hussain, Waheed
Registered addresses and corresponding companies
IIF 8 68, Harbury Road, Balsall Heath, Birmingham, B12 9NQ, United Kingdom
- 1 68 Harbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer
2021-04-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1KNIGHTSBRIDGE CAR COLLECTION LTD - 2021-02-01 4385, 10280662 - Companies House Default Address, CardiffActive Corporate (7 parents)Equity (Company account)-474,501 GBP2024-07-31Officer 2016-10-05 ~ 2016-10-19IIF 7 - Director → ME
- 2 91-92 Charles Henry Street, Highgate, Birmingham, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2013-02-18 ~ 2014-09-09IIF 8 - Secretary → ME
- 3 148-151 Bromsgrove Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)566,668 GBP2020-05-31Officer 2016-05-20 ~ 2017-03-06IIF 4 - Director → ME 2020-01-15 ~ 2020-12-31IIF 5 - Director → ME 2017-05-30 ~ 2020-01-06IIF 6 - Director → MEPerson with significant control 2020-05-15 ~ 2020-05-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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