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, Ahsin Ali
- 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 8
- 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 9
- 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 13
- 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 14
- 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 1552, Main Road, Nether Kellet, Carnforth, LA6 1EF, England
IIF 16Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 17Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 181a Chaloner Street, Chaloner Street, Guisborough, TS14 6QD, United Kingdom
IIF 191a, Chaloner Street, Guisborough, TS14 6QD, England
IIF 2072 Wdawickgate House, 7 Warwick Road, Old Trafford, Manchester, M16 0RZ
IIF 2121, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, England
IIF 2221, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, United Kingdom
IIF 235, Mulgrave View, Stainsacre, Whitby, YO22 4NX, England
IIF 24
- 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 25
- 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 26
- British born in April 1980
Mr Ahsin Ali Hussain
Resident in England
Registered addresses and corresponding companies
- 1
BULMER HOMES LIMITED
10489398Grisdale Farm, Grisdale Farm, Carnforth, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - 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 13 - Director → MEPerson with significant control2024-03-04 ~ 2024-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 10 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 2 - Director → MEPerson with significant control2019-11-13 ~ 2020-07-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE2020-07-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 1 - Director → MEPerson with significant control2019-01-03 ~ 2022-10-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 3 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - 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 4 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 8 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 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 - 12
TREASURY GROUP LIMITED
161558575 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 7 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 14 - Director → ME2022-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-20 ~ 2022-02-01IIF 23 - Ownership of shares – 75% or more → OE2022-09-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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