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, Fozia
- British born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies - British company director born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 5
- British consultant born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom
IIF 6
- British director born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies - British financial born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 9
- British housewife born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 10
- British builder born in July 1988
Hussain, Nasar
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 11
- British company director born in July 1988
Hussain, Nasar
Resident in England
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, England
IIF 12
- British born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies - British compliance born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 17
- British construction born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 18
- British director born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies - British financial born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 22
- British company director born in May 1993
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 23
- British born in December 1982
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Mr Nasar Hussain
Resident in England
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, England
IIF 29
- British born in August 1984
Mr Shahid Hussain
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 302, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 3134, Great Horton Road, Bradford, BD7 1AL, England
IIF 32 IIF 33Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England
IIF 346 Rowans Way, Rowans Way, Wickford, SS11 8JF, England
IIF 35
- British born in August 1984
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies34, Great Horton Road, Bradford, BD7 1AL, England
IIF 36
- British born in July 1988
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 37
- British director born in August 1984
Hussain, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, United Kingdom
IIF 38
- British team leader born in August 1984
Hussain, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Hussain, Nasar
2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 40
- 1
CHASKAH LTD
1455740440-60 Walker Street, Preston, EnglandActive Corporate (5 parents)Officer2023-08-30 ~ 2025-02-07IIF 3 - Director → ME2022-12-24 ~ 2025-08-28IIF 14 - Director → MEPerson with significant control2025-02-07 ~ 2025-08-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE2023-03-26 ~ 2025-02-07IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE2022-12-24 ~ 2023-03-26IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CITIZON FINANCIAL SERVICES LIMITED
0930310210 St Helens Road, SwanseaDissolved Corporate (5 parents)Officer2014-11-10 ~ 2015-08-02IIF 22 - Director → ME2014-11-10 ~ 2015-10-02IIF 9 - Director → ME - 3
CLEAR ESTATES LIMITED
158370152 Lawrence Drive, Bradford, EnglandDissolved Corporate (2 parents)Officer2024-07-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-07-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4FIND YOUR CLAIMS LTD - now
CLEAR CLAIMS MANAGEMENT LIMITED
- 2024-03-22 09841760Troopers Lodge Drivers End, Codicote, Hitchin, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ 2015-10-27IIF 20 - Director → ME2017-01-02 ~ 2019-09-14IIF 21 - Director → ME2016-08-04 ~ 2017-01-01IIF 23 - Director → MEPerson with significant control2016-10-20 ~ 2019-07-08IIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 5
I H COMPLIANCE LIMITED
097081022 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-17 ~ 2016-05-01IIF 10 - Director → ME2015-07-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 6KEYSTONE CONSULTANCY SERVICES LTD - now
KEYSTONE MORTGAGE SOLUTIONS LTD
- 2023-02-06 1376184210 All Saints Road, Bradford, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2023-02-02IIF 7 - Director → MEPerson with significant control2021-11-24 ~ 2023-02-02IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
KGROW CONSULTING UK LTD
0815029499 Maidstone Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-07-19 ~ dissolvedIIF 39 - Director → ME - 8
MA AUTOS BRADFORD LIMITED
12055039Ma Autos Havelock Street, Moore View Works, Bradford, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 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 - Right to appoint or remove directors as a member of a firm → OE - 999 Maidstone Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 12 - Director → ME2020-05-01 ~ 2020-06-04IIF 5 - Director → MEIIF 19 - Director → MEPerson with significant control2019-06-27 ~ 2020-06-04IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2020-06-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10
NORTHERN RENOVATIONS (YORKSHIRE) LIMITED
103098442 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ 2018-08-24IIF 8 - Director → ME - 1199 Maidstone Street, BradfordDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 38 - Director → ME
- 12
SH CONSTRUCTION AND GLAZING LIMITED
094888302 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 11 - Director → ME2015-03-13 ~ 2015-10-31IIF 18 - Director → ME2015-03-13 ~ 2016-05-27IIF 40 - Secretary → ME - 13
SIA COMPLIANCE LIMITED
12054965Lyel Accountants, Oakwood Lane, Leeds, EnglandActive Corporate (1 parent)Officer2019-06-17 ~ 2019-09-28IIF 6 - Director → ME2019-09-28 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-28 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE2019-06-17 ~ 2019-09-28IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
SIA PROPERTY'S LTD
134143522 Lawrence Drive, Bradford, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 13 - Director → MEIIF 1 - Director → MEPerson with significant control2021-05-21 ~ 2025-07-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WRA ENTERPRISES LTD
1163912519 Kilburn Street, Shildon, EnglandActive Corporate (3 parents)Officer2019-06-23 ~ 2022-01-01IIF 15 - Director → ME
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