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, Mohammad Asaf
Hussain, Mohammad Asaf
British noneRegistered addresses and corresponding companies
IIF 1
309 Cromwell Road, Peterborough, Cambridgeshire, PE1 2HP
Hussain, Mohammad Asaf
British director born in July 1969Resident in England
Registered addresses and corresponding companiesHussain, Mohammad Asaf
British director and company secretary born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 4 The Courtyard, 27 Norfolk Street, Peterborough, PE1 2NP, England
Hussain, Mohammad Asaf
British health club born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 5 24a, Belgrave Gate, Leicester, LE1 3GP, England
Hussain, Mohammad Asaf
British managing director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 4 The Courtyard, Norfolk Street, Peterborough, PE1 2NP, England
Hussain, Mohammad Asaf
British admin born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51 Park Road, Peterborough, Cambridgeshire, PE1 2TH, England
Hussain, Mohammad Asaf
British operations director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 309 Cromwell Road, Peterborough, Cambridgeshire, PE1 2HP
Mr Mohammad Asaf Hussain
British born in July 1969Resident in England
Registered addresses and corresponding companies
- 1 Unit 4 The Courtyard, 27 Norfolk Street, Peterborough, EnglandDissolved corporate (1 parent)Officer
2022-07-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 66 Earl Street, Maidstone, KentDissolved corporate (2 parents)Equity (Company account)86,012 GBP2017-12-30Officer 2010-12-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3LINCOLN CARES LIMITED - 2019-05-07 Unit 4 The Courtyard, Norfolk Street, Peterborough, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-238,291 GBP2023-09-30Officer 2018-09-26 ~ nowIIF 3 - director → MEPerson with significant control 2018-09-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 Unit 4 The Courtyard, Norfolk Street, Peterborough, EnglandCorporate (2 parents)Equity (Company account)-8,748 GBP2023-11-30Officer 2023-03-23 ~ nowIIF 6 - director → ME
- 5 213 Lincoln Road, Millfield, Peterborough, CambsCorporate (2 parents)Officer 2005-12-01 ~ nowIIF 8 - director → ME
- 1 Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved corporate (1 parent)Equity (Company account)-32,209 GBP2020-11-30Officer 2016-11-11 ~ 2019-07-03IIF 5 - director → MEPerson with significant control 2016-11-11 ~ 2018-05-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2018-05-24 ~ 2019-07-03IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 84 Alma Road, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)-32,945 GBP2020-05-30Officer 2016-11-28 ~ 2016-11-29IIF 2 - director → ME
- 3 1a Stone Lane, Peterborough, CambridgeshireDissolved corporate (1 parent)Officer 2007-07-23 ~ 2008-05-12IIF 1 - secretary → ME
