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 Shivan Abdu Ghulamhussain Ghulamhussain
Mr Shivan Abdu Ghulamhussain Ghulamhussain
Iraqi,italian born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Shivan Abdu Ghulamhussain Ghulamhussain
Iraqi born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ghulamhussain, Shivan Abdu Ghulamhussain
Iraqi,italian director born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Hussain
Pakistani born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Hasan Hussain
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 77 The Business Centre, Ranelagh Road, Wolverhampton, WV2 3EJ, England
Mr Hassan Hussain
British born in May 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Hasan Hussain
British born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 2, 12 Thorpe Street, Leeds, LS10 4EZ, England
Mr Musanna Hasan
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hasan, Musanna
British senior timetabling officer born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Hassan
Pakistani business person born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 10, Blackburn Road, Great Harwood, Blackburn, BB6 7DE, England
Hussain, Hassan
Pakistani director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Hassan
British sales born in May 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Hasan
British company director born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 2, 12 Thorpe Street, Leeds, LS10 4EZ, England
Mr Hasan Hussain
British born in January 1999Resident in England
Registered addresses and corresponding companiesMr Shah Hussain
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 23 12a, Norwood Road, London, SE24 9BH, England
Mr Hasan Hussain
British born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 24 14, Thorpe Street, Middleton, Leeds, West Yorkshire, LS10 4EZ, United Kingdom
Shah, Hussain
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, London, WC2H 9JQ, England
Hussain, Hasan
British assistant management accounting born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 26 36, Gladstone Street, Hadley, Telford, TF1 5NW, England
Hussain, Hasan
British director born in January 1999Resident in England
Registered addresses and corresponding companiesHussain, Hasan
British general manager born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 29 36, Gladstone Street, Hadley, Telford, TF1 5NW, England
Ghulamhussain, Shivan Abdu Ghulamhussain
Registered addresses and corresponding companiesHussain, Shah
British director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 33 12a, Norwood Road, London, SE24 9BH, England
Hussain, Hasan
British retailer born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 34 14, Thorpe Street, Middleton, Leeds, West Yorkshire, LS10 4EZ, United Kingdom
Hasan, Musanna
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Hassan
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-04-03 ~ nowIIF 17 - Director → ME 2024-04-03 ~ nowIIF 36 - Secretary → MEPerson with significant control 2024-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 5 - Director → ME 2021-06-22 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Gss Protections Ltd Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-13 ~ nowIIF 28 - Director → MEPerson with significant control 2022-08-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 14 Thorpe Street, Middleton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2019-10-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 36 Gladstone Street, Hadley, Telford, EnglandDissolved Corporate (1 parent)Officer 2023-06-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-06-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2024-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-06-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 6 - Director → ME 2021-06-15 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9
INVESTMENTS FUNDS LTD
- nowINVESTMENTS DEVELOPMENTS LTD - 2021-08-16 272 Victoria Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 4 - Director → ME 2021-07-22 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10 10 Blackburn Road, Great Harwood, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)10,053 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 12a Norwood Road, London, EnglandActive Corporate (3 parents)Officer 2025-08-01 ~ nowIIF 33 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 2 12 Thorpe Street, Leeds, EnglandDissolved Corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-07-07Officer 2024-04-01 ~ dissolvedIIF 25 - Director → ME
- 14 36 Gladstone Street, Hadley, Telford, EnglandActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 14 - Director → ME 2025-06-02 ~ nowIIF 35 - Secretary → MEPerson with significant control 2025-06-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)837 GBP2024-10-31Officer 2023-10-26 ~ 2024-12-01IIF 27 - Director → MEPerson with significant control 2023-10-26 ~ 2024-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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