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, Daniyaal
Hussain, Daniyaal
British director born in May 1991Resident in Scotland
Registered addresses and corresponding companiesHussain, Daniyaal
British general manager born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 4
272, Bath Street, Glasgow, G2 4JR, Scotland
Hussain, Daniyaal
British manager born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 5 211b, Main Street, Bellshill, ML4 1AJ, Scotland
Hussain, Daniyaal Sheikh
British commercial director born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 6 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland
Hussain, Daniyaal Sheikh
British general manager born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 7 32, High Street, Dumbarton, G82 1LL, Scotland
Hussain, Daniyaal Sheikh
British logistics born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 8 St. Vincent House, 241 St. Vincent Street, Glasgow, G2 5QY, United Kingdom
Hussain, Daniyaal Sheikh
British sales adivisor born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 9 81, Langlook Road, Glasgow, G53 7NP, United Kingdom
Mr Daniyaal Hussain
British born in May 1991Resident in Scotland
Registered addresses and corresponding companiesMr Daniyaal Sheikh Hussain
British born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 15 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland
- 1 211b Main Street, Bellshill, ScotlandDissolved corporate (1 parent)Officer
2019-09-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 17, Spar Renfield Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-12-19 ~ 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
- 4 32 High Street, Dumbarton, United KingdomDissolved corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-01-28 ~ 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
- 5 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2020-06-12 ~ nowIIF 6 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 15 - Has significant influence or control → OE
- 6 211b Main Street, Bellshill, United KingdomDissolved corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 9 - director → ME
- 7 32 High Street, Dumbarton, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-08-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-08-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 211b Main Street, Bellshill, ScotlandCorporate (2 parents)Equity (Company account)429,323 GBP2023-08-31Officer 2015-08-10 ~ 2015-09-19IIF 8 - director → ME
- 2 32 High Street, Dumbarton, United KingdomDissolved corporate (1 parent)Officer 2019-01-28 ~ 2020-08-23IIF 1 - director → ME
