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, Mohsin
Hussain, Mohsin
British accountant born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohsin
British business consultant born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, United Kingdom
Hussain, Mohsin
British consultants born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Trefoil Wood, Marton Manor, Marton, Middlesbrough, England, TS7 8RR, England
Hussain, Mohsin
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mohsin
British manager born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, England
Hussain, Mohsin
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 8 20, Woodland Road, Darlington, DL3 7PL, England
Hussain, Mohsin
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 20, Woodland Road, Darlington, DL3 7PL, England
IIF 11 20, Woodland Road, Darlington, DL3 7PL, United Kingdom
IIF 12 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom
IIF 13 Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England
IIF 14 5, Thirsk Road, Yarm, TS15 9HD, England
Mr Mohsin Hussain
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Thirsk Road, Yarm, TS15 9HD, England
Mr Mohsin Hussain
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20, Woodland Road, Darlington, DL3 7PL, England
Hussain, Mohsin
British managerRegistered addresses and corresponding companies
IIF 17 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR
Mr Mohsin Hussain
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Moihsin Hussain
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 24 14, Trefoil Wood, Marton Manor, Middlesbrough, Cleveland, TS7 8RR
- 1 32 Ullswater Avenue, Darlington, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)14,862 GBP2024-08-31Officer
2021-05-06 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-teesDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 6 - Director → ME
- 3 Forsyth House, 20 Woodland Road, Darlington, EnglandDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 20 Woodland Road, Darlington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)253,929 GBP2024-07-12Officer 2018-01-12 ~ nowIIF 8 - Director → MEPerson with significant control 2018-01-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 20 Woodland Road, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)581,724 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6ASSET GLOBAL LIMITED - 2013-04-26 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2013-04-26 ~ dissolvedIIF 7 - Director → ME
- 7 20 Woodland Road, Darlington, United KingdomActive Corporate (1 parent)Equity (Company account)346,980 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 C/o Kmh Capital Ltd 20, Woodland Road, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)259,931 GBP2024-04-30Officer 2018-08-30 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 9 20 Woodland Road, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)653,724 GBP2024-02-29Officer 2020-02-26 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer 2016-03-24 ~ 2017-03-29IIF 2 - Director → ME
- 2 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2011-08-10 ~ 2011-09-01IIF 5 - Director → ME
- 3 20 Woodland Road, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)581,724 GBP2024-07-31Person with significant control 2020-07-08 ~ 2020-07-08IIF 16 - Ownership of shares – 75% or more → OE
- 4ASSET GLOBAL LIMITED - 2013-04-26 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2009-08-24 ~ 2011-05-16IIF 1 - Director → ME
- 5THORNBERRY GLOBAL LIMITED - 2019-01-09THORNBERRY ENGINEERING (SERVICES) LIMITED - 2013-07-16 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Equity (Company account)429,490 GBP2017-12-31Officer 2011-07-08 ~ 2014-01-24IIF 3 - Director → ME
- 6 Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2010-01-04IIF 17 - Secretary → ME
- 7 Suite A 8th Floor St James House, Pendleton Way, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)36,385 GBP2024-12-31Officer 2009-10-26 ~ 2017-10-26IIF 4 - Director → MEPerson with significant control 2016-10-19 ~ 2017-10-26IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE
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