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 Mohamad Hussain Kassai
Mr Mohamad Hussain Kassai
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Hussain Kassai
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England
Mr Mohammad Hossein Kassai
Iranian born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesKassai, Mohamad Hussain
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesKassai, Mohammad Hossein
Iranian born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesKassai, Mohamad Hussain
British caterer born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 11 27, Durham Road, Birtley, Co Durham, DH3 2QG, England
- 1 Bar Blue, Western Approach, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer
2024-11-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 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 - 2 Care Of Jfs Torbitt, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)11,568 GBP2023-12-31Officer 2000-09-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 58 Durham Road, Birtley, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer 2023-05-11 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 C/o Insolvency One, Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (1 parent)Equity (Company account)-19,162 GBP2022-06-29Officer 2012-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 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
- 5 Jfs Torbitt, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-62,139 GBP2024-06-30Officer 2011-05-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 27 Durham Road, Birtley, Co Durham, EnglandDissolved Corporate (1 parent)Officer 2010-06-10 ~ 2011-06-01IIF 11 - Director → ME
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