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, Mohammed Shahid, Imam
Hussain, Mohammed Shahid, Imam
British Registered addresses and corresponding companies
IIF 1
26, Bedser Close, Thornton Heath, Surrey, CR7 8BX
Hussain, Mohammed Shahid, Imam
British minister of religion born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohammed Shahid, Imam
British minster of religion born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 26, Bedser Close, Thornton Heath, Surrey, CR7 8BX, United Kingdom
Hussain, Shahid
British healthcare professional born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, Bedser Close, Thornton Heath, Surrey, CR7 8BX, United Kingdom
Mr Hussain Shah
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 8 12831269 - Companies House Default Address, Cardiff, CF14 8LH
Shah, Hussain
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 9 12831269 - Companies House Default Address, Cardiff, CF14 8LH
Hussain Shah
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hussain
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hussain
Pakistani director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Margaret Street, Margaret Street, London, W1W 8RL, England
Mr Hussain Shah
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 54, Blackrock Road, Birmingham, B23 7XN, United Kingdom
Shansuzzoha, Hossain Shahid, Mr.
British director and company secretary born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15040411 - Companies House Default Address, Cardiff, CF14 8LH
Mr. Hossain Shahid Shansuzzoha
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 15040411 - Companies House Default Address, Cardiff, CF14 8LH
- 1 4385, 07008003: Companies House Default Address, CardiffDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-04-05Officer
2009-09-03 ~ dissolvedIIF 2 - Director → ME - 2 26 Bedser Close, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 7 - Director → ME
- 3 4385, 11296507 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2018-04-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4 437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 5 4385, 06893914: Companies House Default Address, CardiffDissolved Corporate (12 parents)Equity (Company account)100 GBP2023-04-05Officer 2009-09-02 ~ dissolvedIIF 3 - Director → ME
- 6 4385, 15040411 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 7 Commercial Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)398 GBP2024-08-31Officer 2020-08-24 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-24 ~ 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
- 8 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 1
ABRAHAM HOUSE
- nowABRAHAM HOUSE - 2012-09-12ABRAHAM HOUSE LIMITED - 2014-04-23ABRAHAM HOUSE LTD - 2009-08-27ABRAHAM HOUSE PROJECT LIMITED - 2013-08-29 Suite 158 155 Minories, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-05Officer 2010-01-06 ~ 2012-09-11IIF 4 - Director → ME - 2 4385, 07008003: Companies House Default Address, CardiffDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-04-05Officer 2009-09-03 ~ 2009-11-28IIF 1 - Secretary → ME
- 3 Suite 158 155 Minories, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-05Officer 2010-01-19 ~ 2025-10-09IIF 5 - Director → ME
- 4 Margaret Street, Margaret Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ 2018-07-02IIF 15 - Director → ME
- 5
SCRIPTURAL REASONING
- nowSCRIPTURAL REASONING LTD - 2009-08-08 Suite 158 155 Minories, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-05Officer 2009-10-29 ~ 2013-05-26IIF 6 - Director → ME
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