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 Nabeel Hussain
Mr Nabeel Hussain
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Nabeel Hussain
British born in December 1997Resident in England
Registered addresses and corresponding companiesMr Naveed Hussain
British born in December 1997Resident in England
Registered addresses and corresponding companiesHussain, Nabeel
British director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
134-136, Soho Road, Birmingham, B21 9LN
IIF 12 399-401, Dudley Road, Birmingham, West Midlands, B18 4HD, United Kingdom
IIF 13 37, Queens Square, Crawley, West Sussex, RH10 1HA, United Kingdom
IIF 14 IIF 15 Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 16 274-276, High Street, West Bromwich, B70 8AQ, United Kingdom
Hussain, Nabeel
British operations manager born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 37, The Broadway, Birmingham, B20 3EB, England
Hussain, Nabeel
British director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 18 7, Chantry Road, Handsworth, Birmingham, B21 9JB, England
Hussain, Naveed
British director born in December 1997Resident in England
Registered addresses and corresponding companies
- 1 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer
2018-08-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-08-15 ~ 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 - 2 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-117,944 GBP2018-06-30Officer 2017-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 3 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)44,993 GBP2017-08-29Officer 2018-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 4 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)21,034 GBP2017-08-29Officer 2018-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 399-401 Dudley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 37 The Broadway, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 52 Knightwick Crescent, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ 2025-04-15IIF 16 - Director → MEPerson with significant control 2025-01-21 ~ 2025-04-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2BEAUTY GLOW WHOLESALE LIMITED - 2019-05-01 7 Chantry Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-181,901 GBP2023-07-29Officer 2021-10-07 ~ 2023-08-01IIF 18 - Director → MEPerson with significant control 2021-10-07 ~ 2023-08-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)24,937 GBP2017-08-29Officer 2018-03-01 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control 2018-03-01 ~ 2018-03-01IIF 3 - Has significant influence or control → OE
- 4 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)44,993 GBP2017-08-29Officer 2016-08-01 ~ 2018-03-01IIF 19 - Director → ME
- 5 5 Abington Street, NorthamptonDissolved Corporate (1 parent)Equity (Company account)55,922 GBP2018-08-29Officer 2018-03-01 ~ 2018-03-01IIF 20 - Director → MEPerson with significant control 2018-03-01 ~ 2018-03-01IIF 9 - Has significant influence or control → OE
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