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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Fozia

    Related profiles found in government register
  • Hussain, Fozia
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, All Saints Road, Bradford, BD7 3AY, England

      IIF 1

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom

      IIF 6

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 10

    • Ma Autos, Havelock Street, Moore View Works, Bradford, BD7 4EX, England

      IIF 11

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 12
  • Hussain, Nasar
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 13

    • 99, Maidstone Street, Bradford, BD3 8AN, England

      IIF 14
  • Hussain, Shahid
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 15 IIF 16

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 21

    • 5, Greenwood Street, The Flatts, Dewsbury, WF13 2ND, United Kingdom

      IIF 22

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 23

    • 6 Rowans Way, Rowans Way, Wickford, SS11 8JF, England

      IIF 24
  • Hussain, Shahid
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 25
  • Mrs Fozia Hussain
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, All Saints Road, Bradford, BD7 3AY, England

      IIF 26

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom

      IIF 31

    • Ma Autos, Havelock Street, Moore View Works, Bradford, BD7 4EX, England

      IIF 32

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 33
  • Mr Nasar Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, England

      IIF 34
  • Mr Shahid Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 35

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 36

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 37 IIF 38

    • Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

      IIF 39

    • 6 Rowans Way, Rowans Way, Wickford, SS11 8JF, England

      IIF 40
  • Mrs Fozia Hussain
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Great Horton Road, Bradford, BD7 1AL, England

      IIF 41
  • Mrs Fozia Hussain
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, BD7 4PF, England

      IIF 42
  • Hussain, Shahid
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Maidstone Street, Bradford, BD3 8AN, United Kingdom

      IIF 43 IIF 44
  • Hussain, Nasar

    Registered addresses and corresponding companies

    • 2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 16
  • 1
    CHASKAH LTD
    14557404
    40-60 Walker Street, Preston, England
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ 2025-02-07
    IIF 10 - Director → ME
    2022-12-24 ~ 2025-08-28
    IIF 21 - Director → ME
    Person with significant control
    2022-12-24 ~ 2023-03-26
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-26 ~ 2025-02-07
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2025-02-07 ~ 2025-08-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    CITIZON FINANCIAL SERVICES LIMITED
    09303102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-30
    10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2015-08-02
    IIF 17 - Director → ME
    2014-11-10 ~ 2015-10-02
    IIF 8 - Director → ME
  • 3
    CLEAR ESTATES LIMITED
    15837015
    2 Lawrence Drive, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-07-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    FIND YOUR CLAIMS LTD - now
    CLEAR CLAIMS MANAGEMENT LIMITED
    - 2024-03-22 09841760
    Troopers Lodge Drivers End, Codicote, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ 2017-01-01
    IIF 25 - Director → ME
    2015-10-26 ~ 2015-10-27
    IIF 20 - Director → ME
    2017-01-02 ~ 2019-09-14
    IIF 24 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-07-08
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 5
    I H COMPLIANCE LIMITED
    09708102
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 18 - Director → ME
    2015-09-17 ~ 2016-05-01
    IIF 9 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    KEYSTONE CONSULTANCY SERVICES LTD - now
    KEYSTONE MORTGAGE SOLUTIONS LTD
    - 2023-02-06 13761842
    10 All Saints Road, Bradford, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2023-02-02
    IIF 1 - Director → ME
    Person with significant control
    2021-11-24 ~ 2023-02-02
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    KGROW CONSULTING UK LTD
    08150294
    99 Maidstone Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 44 - Director → ME
  • 8
    MA AUTOS BRADFORD LIMITED
    12055039
    Ma Autos Havelock Street, Moore View Works, Bradford, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    NH COMPLIANCE LIMITED
    12073372 08238612
    99 Maidstone Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ dissolved
    IIF 14 - Director → ME
    2020-05-01 ~ 2020-06-04
    IIF 3 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2019-06-27 ~ 2020-06-04
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    NORTHERN RENOVATIONS (YORKSHIRE) LIMITED
    10309844
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ 2018-08-24
    IIF 7 - Director → ME
  • 11
    SH COMPLIANCE LIMITED
    08238612 12073372
    99 Maidstone Street, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 12
    SH CONSTRUCTION AND GLAZING LIMITED
    09488830
    2 Lawrence Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-10-31
    IIF 19 - Director → ME
    2016-05-27 ~ dissolved
    IIF 13 - Director → ME
    2015-03-13 ~ 2016-05-27
    IIF 45 - Secretary → ME
  • 13
    SIA COMPLIANCE LIMITED
    12054965
    Lyel Accountants, Oakwood Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ 2019-09-28
    IIF 6 - Director → ME
    2026-06-01 ~ now
    IIF 12 - Director → ME
    2019-09-28 ~ 2026-06-01
    IIF 23 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-09-28 ~ 2026-06-01
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    2019-06-17 ~ 2019-09-28
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    SIA PROPERTY'S LTD
    13414352
    2 Lawrence Drive, Bradford, England
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 4 - Director → ME
    2021-05-21 ~ 2026-06-01
    IIF 15 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    2021-05-21 ~ 2026-06-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-21 ~ 2025-07-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE LENDING HUB LTD
    17194969
    2 Lawrence Drive, Bradford, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    WRA ENTERPRISES LTD
    11639125
    19 Kilburn Street, Shildon, England
    Active Corporate (3 parents)
    Officer
    2019-06-23 ~ 2022-01-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.