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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Mohsin

    Related profiles found in government register
  • Hussain, Mohsin
    British accountant born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 1
    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton On Tees, TS16 0LA, United Kingdom

      IIF 2
  • Hussain, Mohsin
    British business consultant born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, United Kingdom

      IIF 3
  • Hussain, Mohsin
    British consultants born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Trefoil Wood, Marton Manor, Marton, Middlesbrough, England, TS7 8RR, England

      IIF 4
  • Hussain, Mohsin
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 5
    • 14, Trefoil Wood, Marton-in-cleveland, Middlesbrough, Cleveland, TS7 8RR, England

      IIF 6
  • Hussain, Mohsin
    British manager born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, England

      IIF 7
  • Hussain, Mohsin
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 8
  • Hussain, Mohsin
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 9 IIF 10
    • 20, Woodland Road, Darlington, DL3 7PL, United Kingdom

      IIF 11
    • 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom

      IIF 12
    • Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England

      IIF 13
    • 5, Thirsk Road, Yarm, TS15 9HD, England

      IIF 14
  • Mr Mohsin Hussain
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Thirsk Road, Yarm, TS15 9HD, England

      IIF 15
  • Mr Mohsin Hussain
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 16
  • Hussain, Mohsin
    British manager

    Registered addresses and corresponding companies
    • 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 17
  • Mr Mohsin Hussain
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 18 IIF 19 IIF 20
    • 20, Woodland Road, Darlington, DL3 7PL, United Kingdom

      IIF 21
    • 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom

      IIF 22
    • Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England

      IIF 23
  • Mr Moihsin Hussain
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 14, Trefoil Wood, Marton Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    32 Ullswater Avenue, Darlington, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,862 GBP2023-08-31
    Officer
    2021-05-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Forsyth House, 20 Woodland Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    307,114 GBP2023-07-12
    Officer
    2018-01-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    602,697 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    ASSET GLOBAL LIMITED - 2013-04-26
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 7
    20 Woodland Road, Darlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    346,980 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 8
    C/o Kmh Capital Ltd 20, Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,249 GBP2021-04-30
    Officer
    2018-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 9
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    653,724 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ 2017-03-29
    IIF 2 - Director → ME
  • 2
    39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-09-01
    IIF 5 - Director → ME
  • 3
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    602,697 GBP2023-07-31
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    ASSET GLOBAL LIMITED - 2013-04-26
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-05-16
    IIF 1 - Director → ME
  • 5
    THORNBERRY GLOBAL LIMITED - 2019-01-09
    THORNBERRY ENGINEERING (SERVICES) LIMITED - 2013-07-16
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    429,490 GBP2017-12-31
    Officer
    2011-07-08 ~ 2014-01-24
    IIF 3 - Director → ME
  • 6
    Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2010-01-04
    IIF 17 - Secretary → ME
  • 7
    Suite A 8th Floor St James House, Pendleton Way, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,694 GBP2023-12-31
    Officer
    2009-10-26 ~ 2017-10-26
    IIF 4 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-26
    IIF 24 - Has significant influence or control OE
    IIF 24 - Has significant influence or control over the trustees of a trust OE
    IIF 24 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.