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 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 4
- 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 5
- British 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 652, Main Road, Nether Kellet, Carnforth, LA6 1EF, United Kingdom
IIF 7Grisdale Farm, Grisdale Farm, Carnforth, Lancaster, LA5 9ST, United Kingdom
IIF 8Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, England
IIF 9Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 101a, Chaloner Street, Guisborough, TS14 6QD, England
IIF 1172 Wdawickgate House, 7 Warwick Road, Old Trafford, Manchester, M16 0RZ
IIF 12Flat 5 43-45, Glovers Court, Lostcok Hall, Preston, Lancashire, PR5 5SA, United Kingdom
IIF 1321, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, United Kingdom
IIF 14
- 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 15
- 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 16
- British born in April 1980
Mr Ahsin Ali Hussain
Resident in England
Registered addresses and corresponding companies - 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 2152, Main Road, Nether Kellet, Carnforth, LA6 1EF, England
IIF 22Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 23Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 241a Chaloner Street, Chaloner Street, Guisborough, TS14 6QD, United Kingdom
IIF 251a, Chaloner Street, Guisborough, TS14 6QD, England
IIF 2672 Wdawickgate House, 7 Warwick Road, Old Trafford, Manchester, M16 0RZ
IIF 2721, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, England
IIF 2821, Rigg View, Stainsacre, Whitby, North Yorkshire, YO22 4NR, United Kingdom
IIF 295, Mulgrave View, Stainsacre, Whitby, YO22 4NX, England
IIF 30
- 1
BULMER HOMES LIMITED
10489398Grisdale Farm, Grisdale Farm, Carnforth, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 2
H&B ASSET MANAGEMENT LTD
1553976521 Rigg View, Stainsacre, Whitby, EnglandDissolved Corporate (2 parents)Officer2024-03-04 ~ 2024-04-06IIF 4 - Director → MEPerson with significant control2024-03-04 ~ 2024-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3
HCCE LTD
15059488Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 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 → 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 13 - Director → MEPerson with significant control2019-11-13 ~ 2020-07-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LASER COMBAT NORTH WEST LIMITED
11747404Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2023-11-08
Dissolved on 2024-04-09Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2019-01-03 ~ 2022-10-24IIF 12 - Director → MEPerson with significant control2019-01-03 ~ 2022-10-24IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
NORTH WEST PAINTBALL LTD
11994272St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 7 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 9
OPTIMUM SECURE SOLUTIONS LIMITED
1262478021 Rigg View, Stainsacre, Whitby, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ 2021-04-07IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 6 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 3 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
WATERS EDGE HOTEL MORECAMBE LTD
114232361a Chaloner Street, Guisborough, EnglandDissolved Corporate (1 parent)Officer2018-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
XTRA EXPRESS LTD
067900735 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (3 parents)Officer2022-09-28 ~ nowIIF 2 - Director → ME2009-01-13 ~ 2022-05-01IIF 5 - Director → MEPerson with significant control2016-12-20 ~ 2022-02-01IIF 29 - Ownership of shares – 75% or more → OE2022-09-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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