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 Ahsin Ali Hussain
- British born in April 1980
Mr Ahsin Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley House, 42 Kings End, Bicester, OX26 2AD, United Kingdom
IIF 152, Main Road, Nether Kellet, Carnforth, LA6 1EF, England
IIF 2Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 3Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 41a Chaloner Street, Chaloner Street, Guisborough, TS14 6QD, United Kingdom
IIF 51a, Chaloner Street, Guisborough, TS14 6QD, England
IIF 672 Wdawickgate House, 7 Warwick Road, Old Trafford, Manchester, M16 0RZ
IIF 721, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, England
IIF 821, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, United Kingdom
IIF 95, Mulgrave View, Stainsacre, Whitby, YO22 4NX, England
IIF 10
- British born in April 1980
Mr Ahsin Ali Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Me Ahsin Ali Hussain
Resident in England
Registered addresses and corresponding companiesInitial Business Centre, Monsall Road, Manchester, M40 8WN, England
IIF 15
- British born in April 1980
Mr Ahsin Ali Ahsin
Resident in England
Registered addresses and corresponding companiesGrisdale Farm, Grisdale Farm, Carnforth, Lancaster, LA5 9ST, United Kingdom
IIF 16
- British company director born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British education born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley House, 42 Kings End, Bicester, OX26 2AD, United Kingdom
IIF 24
- British laser combat liverpool born in April 1980
Hussain, Ahsin Ali
Resident in United Kingdom
Registered addresses and corresponding companiesCholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 25
- British born in April 1980
Hussain, Ahsin Ali
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Hussain, Ahsin Ali
Resident in England
Registered addresses and corresponding companies21, Rigg View, Stainsacre, Whitby, YO22 4NR, England
IIF 29
- British director born in April 1980
Hussain, Ahsin Ali
Resident in England
Registered addresses and corresponding companies21, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, England
IIF 30
- 1
BULMER HOMES LIMITED
10489398Grisdale Farm, Grisdale Farm, Carnforth, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
H&B ASSET MANAGEMENT LTD
1553976521 Rigg View, Stainsacre, Whitby, EnglandDissolved Corporate (2 parents)Officer2024-03-04 ~ 2024-04-06IIF 29 - Director → MEPerson with significant control2024-03-04 ~ 2024-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HCCE LTD
15059488Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
I LOVE MY DOG LTD
12313123St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandDissolved Corporate (2 parents)Officer2019-11-13 ~ 2020-07-09IIF 18 - Director → MEPerson with significant control2019-11-13 ~ 2020-07-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2020-07-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LASER COMBAT LIVERPOOL LTD
09133571Cholmondley House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LASER COMBAT NORTH WEST LIMITED
11747404Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-01-03 ~ 2022-10-24IIF 17 - Director → MEPerson with significant control2019-01-03 ~ 2022-10-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
NORTH WEST PAINTBALL LTD
11994272St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
NORTHWEST PET SUPPLIES LTD
111816321a Chaloner Street, Chaloner Street, Guisborough, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 9
OPTIMUM SECURE SOLUTIONS LIMITED
1262478021 Rigg View, Stainsacre, Whitby, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ 2021-04-07IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OUTSOURCED PALLET SOLUTIONS LTD
08552975Cholmondeley House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
OXED LTD
10845009Finchley House, 42 Kings End, Bicester, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TREASURY GROUP LIMITED
161558575 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
WATERS EDGE HOTEL MORECAMBE LTD
114232361a Chaloner Street, Guisborough, EnglandDissolved Corporate (1 parent)Officer2018-06-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
XTRA EXPRESS LTD
067900735 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (3 parents)Officer2009-01-13 ~ 2022-05-01IIF 30 - Director → ME2022-09-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-20 ~ 2022-02-01IIF 9 - Ownership of shares – 75% or more → OE2022-09-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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