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 Mohammad Dilwar Hussain
Mr Mohammad Dilwar Hussain
British born in December 1981Resident in England
Registered addresses and corresponding companiesHussain, Mohammad Dilwar
British chartered accountant born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4
79, St. Albans Road, Ilford, IG3 8NW, England
Hussain, Mohammad Dilwar
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5 10-12, Ratcliffe Cross Street, London, E1 0HS, England
Hussain, Mohammad Dilwar
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 79, St. Albans Road, Ilford, IG3 8NW, United Kingdom
Hussain, Mohammad Dilwar
British entrepreneur born in December 1981Resident in England
Registered addresses and corresponding companiesHussain, Mohammad Dilwar
British software engineer born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 9 241, Manningham Lane, Bradford, BD8 7ER, England
Hussain, Dilwar
British entrepreneur born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 10 88-89, Watney Street, London, E1 2QE, United Kingdom
- 1 79 St. Albans Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)79,485 GBP2024-07-31Officer
2018-07-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 79 St. Albans Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-30 ~ 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
- 3 88-89 Watney Street, LondonDissolved Corporate (1 parent)Officer 2013-09-13 ~ dissolvedIIF 8 - Director → ME
- 1 88-89 Watney Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)563 GBP2017-03-31Officer 2015-07-01 ~ 2015-07-01IIF 10 - Director → ME 2016-04-20 ~ 2017-03-17IIF 7 - Director → ME
- 2 35 Bull Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,994,345 GBP2023-04-30Officer 2021-04-15 ~ 2021-04-16IIF 9 - Director → MEPerson with significant control 2021-04-15 ~ 2021-04-16IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 10-12 Ratcliffe Cross Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-30 ~ 2015-03-31IIF 5 - Director → ME
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