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, Amar

    Related profiles found in government register
  • Hussain, Amar
    British commercial director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cavendish Avenue, Harrow, HA1 3RG, United Kingdom

      IIF 1
  • Hussain, Amar
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sears Accountants, 6 Station, Northolt Road, Harrow, HA2 8HB, England

      IIF 2
    • Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 3
    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 4
  • Hussain, Amar
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cavendish Avenue, Harrow, HA1 3RG, England

      IIF 5 IIF 6
    • 52, Cavendish Avenue, Harrow, Middlesex, HA1 3RG, England

      IIF 7
    • Sears Accountants, 6 Station, Northolt Road, Harrow, HA2 8HB, England

      IIF 8
    • Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 9
    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 10
    • Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 11
  • Hussain, Amar
    British teacher born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23, Springmill Street, Bradford, West Yorkshire, BD5 7EE, England

      IIF 12
  • Hussain, Amar
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ruthin Avenue, Middleton, Manchester, M24 1FG, United Kingdom

      IIF 13
    • Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 14
    • Arrow Mill, Queensway, Rochdale, OL11 2YW, United Kingdom

      IIF 15 IIF 16
  • Hussain, Amar
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 420, Hoe Street, London, E17 9AA, England

      IIF 17
  • Hussain, Amar
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Amar
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Game Street, Oldham, OL4 1QW, England

      IIF 24 IIF 25
    • Britannia Mill Yard, Britannia Street, Oldham, OL1 3QB, England

      IIF 26
  • Hussain, Amar
    British other professional born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 89, Mottram Road, Stalybridge, SK15 2QS, England

      IIF 27
  • Hussain, Amar
    English director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 8a Pop In Commercial Centre, South Way, Wembley, HA9 0HF, England

      IIF 28
  • Hussain, Amir
    British builder born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, Basford Road, Manchester, M16 0GE, England

      IIF 29
  • Hussain, Amir
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, Basford Road, Manchester, M16 0GE, England

      IIF 30
    • 66, Seymour Grove, Manchester, M16 0LN, England

      IIF 31 IIF 32 IIF 33
    • 89, Ayres Road, Old Trafford, Manchester, Lancashire, M16 7GS

      IIF 34
  • Hussain, Amir
    British manager born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, Basford Road, Manchester, Greater Manchester, M16 0GE, England

      IIF 35
  • Hussain, Amir
    British company director born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • 10, Broughton Road, Birmingham, B20 2PS, England

      IIF 36
  • Hussain, Amir
    British director born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • 35, Whitehall Road, Handsworth, Birmingham, B21 9AY, England

      IIF 37
  • Hussain, Amar Fraz
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Game Street, Oldham, OL4 1QW, England

      IIF 38 IIF 39
    • 4, Game Street, Oldham, OL4 1QW, United Kingdom

      IIF 40
  • Hussain, Amar Fraz
    British manager born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Game Street, Oldham, Lancashire, OL4 1QW, United Kingdom

      IIF 41
  • Hussain, Amar Fraz
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 6, Game Street, Oldham, OL4 1QW, England

      IIF 42
  • Hussain, Amar Samir
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Point, 173 Cheetham Hill Road, Manchester, M8 8LG, England

      IIF 43
  • Hussain, Asim
    British director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1a, Park Road, Edinburgh, EH6 4LD, Scotland

      IIF 44
  • Hussain, Amar
    British co director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Spooner Wiggines Mead, London, NW9 5RS

      IIF 45
  • Hussain, Amar
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 46
  • Hussain, Amar
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Charlton Road, Wembley, HA9 9QT, United Kingdom

      IIF 47
    • 8a Pop In Business Centre, South Way, Wembley, HA9 0HF, United Kingdom

      IIF 48 IIF 49
    • 8a Pop In Commercial Centre, South Way, Wembley, Middlesex, HA9 0HF, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 8a Popin Business Centre, South Way, Pop In Business Centre, Wembley, HA9 0HF, United Kingdom

      IIF 61
    • 8a Popin Business Centre, Southway Road, Pop In Business Centre, Wembley, HA9 0HF, United Kingdom

      IIF 62
    • 8a, South Way, Pop In Business Centre, Wembley, HA9 0HF, United Kingdom

      IIF 63
  • Hussain, Amar
    British managing director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Ballards Mews, High Street, Edgware, Middlesex, HA8 7BZ, England

      IIF 64
  • Hussain, Amar
    British non executive director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 187, Brent Crescent, London, NW10 7XR, United Kingdom

      IIF 65
  • Mr Amar Hussain
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 52, Cavendish Avenue, Harrow, HA1 3RG, England

      IIF 66 IIF 67
    • Sears Accountants, 6 Station, Northolt Road, Harrow, HA2 8HB, England

      IIF 68 IIF 69
    • Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 70 IIF 71
    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 72
    • Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 73
  • Hussain, Amar
    British managing director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plot B1, Higginshaw Lane, Oldham, OL1 3LA, England

      IIF 74
  • Hussain, Amar
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Marlborough Road, Bradford, BD8 7LE, United Kingdom

      IIF 75
  • Hussain, Amir
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Endon Drive, Manchester, M21 7TE, United Kingdom

      IIF 76
  • Mr Amar Hussain
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 77
    • Arrow Mill, Queensway, Rochdale, OL11 2YW, United Kingdom

      IIF 78 IIF 79
  • Asim Hussain
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crowther Street, Lockwood, Huddersfield, HD1 3DF, England

      IIF 80
  • Hussain, Amir
    born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Whitehall Road, Handsworth, Birmingham, B21 9AX, England

      IIF 81
  • Hussain, Amir
    British company director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Whitehall Road, Handsworth, Birmingham, West Midlands, B21 9AX

      IIF 82
  • Hussain, Amir
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Whitehall Road, Birmingham, West Midlands, B21 9AY, United Kingdom

      IIF 83 IIF 84
  • Hussain, Anwar
    British manager born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, The Acorn Centre, Bower St, Oldham, OL1 3NE, United Kingdom

      IIF 85
  • Mr Amar Hussain
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amar Hussain
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Game Street, Oldham, OL4 1QW, England

      IIF 92 IIF 93
    • Britannia Mill Yard, Britannia Street, Oldham, OL1 3QB, England

      IIF 94
    • 89, Mottram Road, Stalybridge, SK15 2QS, England

      IIF 95
  • Mr Amir Hussain
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, Basford Road, Manchester, Greater Manchester, M16 0GE, England

      IIF 96
    • 16, Basford Road, Manchester, M16 0GE, England

      IIF 97 IIF 98
    • 66, Seymour Grove, Manchester, M16 0LN, England

      IIF 99 IIF 100
    • 89, Ayres Road, Old Trafford, Manchester, Lancashire, M16 7GS, United Kingdom

      IIF 101
  • Mr Amar Hussain
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 8a Pop In Commercial Centre, South Way, Wembley, HA9 0HF, England

      IIF 102
  • Mr Amir Hussain
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • 121, Whitehall Road, Birmingham, B21 9AX, United Kingdom

      IIF 103
  • Hussain, Amar

    Registered addresses and corresponding companies
    • 8a Popin Business Centre, South Way, Pop In Business Centre, Wembley, HA9 0HF, United Kingdom

      IIF 104
  • Mr Amar Samir Hussain
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Point, 173 Cheetham Hill Road, Manchester, M8 8LG, England

      IIF 105
  • Mr Amar Fraz Hussain
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Game Street, Oldham, Lancashire, OL4 1QW, United Kingdom

      IIF 106
    • 6, Game Street, Oldham, OL4 1QW, England

      IIF 107
  • Mr Amar Hussain
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amar Hussain
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 420, Hoe Street, London, E17 9AA, England

      IIF 127
  • Mr Amar Hussain
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plot B1, Higginshaw Lane, Oldham, OL1 3LA, England

      IIF 128
  • Mr Amar Hussain
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Marlborough Road, Bradford, BD8 7LE, United Kingdom

      IIF 129
  • Mr Amir Hussain
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Endon Drive, Manchester, M21 7TE, United Kingdom

      IIF 130
  • Amir Hussain
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Whitehall Road, Birmingham, West Midlands, B21 9AY, United Kingdom

      IIF 131
  • Mr Amir Hussain
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Whitehall Road, Handsworth, Birmingham, B21 9AX, England

      IIF 132
    • 121, Whitehall Road, Handsworth, Birmingham, West Midlands, B21 9AX

      IIF 133
    • 35, Whitehall Road, Birmingham, West Midlands, B21 9AY, United Kingdom

      IIF 134
  • Mr Anwar Hussain
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, The Acorn Centre, Bower St, Oldham, OL1 3NE, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 39
  • 1
    UNIT A 964 NORTH CIRCULAR LIMITED - 2021-09-02
    Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    357,402 GBP2021-11-30
    Officer
    2023-03-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 2
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    4,019 GBP2021-11-30
    Officer
    2019-11-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 3
    360 Neasden Lane North, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 4 - director → ME
  • 4
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200,580 GBP2022-04-29
    Officer
    2020-06-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 5
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 118 - Right to appoint or remove directorsOE
  • 6
    8a Pop In Business Centre, South Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 7
    8a Pop In Business Centre, South Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 8
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
  • 9
    8a South Way, Pop In Business Centre, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 126 - Ownership of shares – 75% or moreOE
  • 10
    83 The Acorn Centre, Bower St, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 135 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 135 - Right to appoint or remove directorsOE
  • 11
    F1RST CHOICE CLAIMS LIMITED - 2016-04-11
    51 Lord Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 39 - director → ME
  • 12
    66 Seymour Grove, Manchester, England
    Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 13
    ASHVILLE LIVING C.I.C. - 2024-10-25
    121 Whitehall Road, Handsworth, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2021-06-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 14
    PRAED STREET LIMITED - 2016-12-05
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -184,778 GBP2021-09-30
    Officer
    2020-06-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 15
    420 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 16
    420 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 17
    101 Oak Lane, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,488 GBP2020-02-28
    Officer
    2018-02-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 18
    3 Endon Drive, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,934 GBP2023-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 19
    Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -56,920 GBP2022-08-30
    Officer
    2020-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 20
    16 Basford Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -308 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 21
    8a Pop In Business Centre, South Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 112 - Right to appoint or remove directorsOE
  • 22
    420 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 23
    420 Hoe Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -744 GBP2023-08-31
    Officer
    2015-08-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 91 - Right to appoint or remove directors as a member of a firmOE
    IIF 91 - Has significant influence or controlOE
    IIF 91 - Has significant influence or control over the trustees of a trustOE
    IIF 91 - Has significant influence or control as a member of a firmOE
  • 24
    420 Hoe Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 86 - Right to appoint or remove directorsOE
  • 25
    AMAR F. HUSSAIN LIMITED - 2016-12-29
    2 Crowther Street, Lockwood, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or controlOE
    IIF 80 - Has significant influence or control as a member of a firmOE
  • 26
    Britannia Mill Yard, Britannia Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    176,465 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 27
    4 Game Street, Oldham, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 28
    16 Basford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Right to appoint or remove directorsOE
  • 29
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    5,128 GBP2021-10-31
    Officer
    2019-10-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 30
    Metroline House 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    84 GBP2017-11-30
    Officer
    2019-03-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 31
    35 Whitehall Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,357 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 32
    SIBERIAN CONSULTANCY LTD - 2024-10-31
    SIBERIAN LEGAL LTD - 2020-10-21
    66 Seymour Grove, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    166,644 GBP2023-09-30
    Officer
    2024-06-10 ~ now
    IIF 31 - director → ME
  • 33
    89 Ayres Road, Old Trafford, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,367 GBP2021-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 34
    16 Basford Road, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    68,970 GBP2023-03-31
    Officer
    2012-12-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or controlOE
  • 35
    35 Whitehall Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,212 GBP2023-06-30
    Officer
    2022-06-12 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-06-12 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 36
    66 Seymour Grove, Manchester, England
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Right to appoint or remove directorsOE
  • 37
    35 Whitehall Road, Handsworth, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    94,289 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 38
    420 Hoe Street, London
    Corporate (2 parents)
    Equity (Company account)
    21,753 GBP2023-11-30
    Officer
    2013-11-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    121 Whitehall Road, Handsworth, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 132 - Right to appoint or remove membersOE
Ceased 31
  • 1
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ 2020-09-04
    IIF 57 - director → ME
    Person with significant control
    2020-07-19 ~ 2020-09-04
    IIF 119 - Right to appoint or remove directors OE
  • 2
    UNIT A 964 NORTH CIRCULAR LIMITED - 2021-09-02
    Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    357,402 GBP2021-11-30
    Officer
    2019-11-06 ~ 2022-05-03
    IIF 3 - director → ME
  • 3
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    340,524 GBP2021-10-31
    Officer
    2019-10-18 ~ 2023-06-27
    IIF 10 - director → ME
    Person with significant control
    2019-10-18 ~ 2023-06-27
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 4
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200,580 GBP2022-04-29
    Officer
    2019-04-04 ~ 2020-06-07
    IIF 55 - director → ME
    Person with significant control
    2019-04-04 ~ 2020-06-07
    IIF 120 - Right to appoint or remove directors OE
  • 5
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ 2020-09-04
    IIF 54 - director → ME
    Person with significant control
    2020-09-02 ~ 2020-09-04
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 6
    484 Greenford Road, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    107,463 GBP2023-05-31
    Officer
    2017-05-03 ~ 2017-07-15
    IIF 61 - director → ME
    2017-05-03 ~ 2017-05-07
    IIF 104 - secretary → ME
    Person with significant control
    2017-05-03 ~ 2017-07-15
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 7
    49 Beauchamp Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,292 GBP2024-02-28
    Officer
    2018-02-27 ~ 2018-06-05
    IIF 62 - director → ME
    Person with significant control
    2018-02-27 ~ 2018-06-05
    IIF 125 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ 2020-09-04
    IIF 52 - director → ME
    Person with significant control
    2020-07-19 ~ 2020-09-04
    IIF 114 - Right to appoint or remove directors OE
  • 9
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ 2020-09-04
    IIF 58 - director → ME
    Person with significant control
    2020-07-19 ~ 2020-09-04
    IIF 113 - Right to appoint or remove directors OE
  • 10
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ 2020-09-04
    IIF 50 - director → ME
    Person with significant control
    2020-07-19 ~ 2020-09-04
    IIF 117 - Right to appoint or remove directors OE
  • 11
    PRAED STREET LIMITED - 2016-12-05
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -184,778 GBP2021-09-30
    Officer
    2016-09-16 ~ 2020-06-07
    IIF 28 - director → ME
    Person with significant control
    2016-09-16 ~ 2020-06-07
    IIF 102 - Has significant influence or control OE
  • 12
    8a Pop In Commercial Centre, South Way, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-15 ~ 2019-07-18
    IIF 47 - director → ME
    Person with significant control
    2018-02-15 ~ 2019-07-18
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    11 Shawclough Way, Rochdale, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2018-02-02 ~ 2018-02-02
    IIF 14 - director → ME
    2018-01-27 ~ 2018-02-01
    IIF 43 - director → ME
    Person with significant control
    2018-02-07 ~ 2019-01-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-02-02 ~ 2019-01-02
    IIF 77 - Ownership of shares – More than 50% but less than 75% OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 77 - Right to appoint or remove directors as a member of a firm OE
  • 14
    4385, 11740513 - Companies House Default Address, Cardiff
    Corporate
    Officer
    2020-01-03 ~ 2021-01-04
    IIF 15 - director → ME
    2019-07-30 ~ 2019-10-01
    IIF 16 - director → ME
    2018-12-24 ~ 2018-12-24
    IIF 13 - director → ME
    Person with significant control
    2018-12-24 ~ 2019-10-01
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    2020-01-04 ~ 2021-01-04
    IIF 79 - Has significant influence or control OE
  • 15
    M K WASEEM LIMITED - 2016-06-09
    VANTAGE (MCR) LIMITED - 2015-06-23
    Lord House, 51 Lord Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ 2015-06-22
    IIF 40 - director → ME
  • 16
    Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -56,920 GBP2022-08-30
    Officer
    2012-08-13 ~ 2020-06-07
    IIF 7 - director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-07
    IIF 109 - Has significant influence or control OE
  • 17
    79 Warren Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2019-07-30
    IIF 21 - director → ME
    Person with significant control
    2017-03-28 ~ 2019-10-10
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 18
    HERAVI LTD - 2020-12-03
    AL-IRAQIA LTD - 2020-09-23
    AL-IRAQI LTD - 2012-09-05
    AL-IRAQI FOR MONEY TRANSFER CO LTD - 2012-09-04
    Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    695,686 GBP2021-08-31
    Officer
    2022-07-16 ~ 2022-07-19
    IIF 11 - director → ME
    Person with significant control
    2022-07-16 ~ 2022-08-19
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 19
    AMAR F HUSSAIN LIMITED - 2017-12-22
    6 Game Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    24,341 GBP2023-12-31
    Officer
    2016-12-29 ~ 2019-01-02
    IIF 27 - director → ME
    Person with significant control
    2016-12-29 ~ 2019-01-02
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 20
    Unit 8 Ballards Mews, High Street, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ 2011-04-20
    IIF 64 - director → ME
  • 21
    Britannia Mill Yard, Britannia Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    176,465 GBP2023-12-31
    Officer
    2012-04-27 ~ 2013-12-01
    IIF 38 - director → ME
  • 22
    6 Game Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    19,079 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-01-11
    IIF 42 - director → ME
    Person with significant control
    2023-02-01 ~ 2024-01-11
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 23
    4 Game Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    82,604 GBP2023-12-31
    Officer
    2021-10-01 ~ 2024-12-03
    IIF 24 - director → ME
    Person with significant control
    2021-10-01 ~ 2024-12-03
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 24
    VANSX LIMITED - 2018-02-21
    187 Brent Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-23 ~ 2017-11-01
    IIF 65 - director → ME
  • 25
    A&A FINANCIAL SERVICES LTD - 2022-06-06
    A&K FINANCIAL SERVICES LTD - 2021-09-06
    Sears Accountants Ltd, 6 Station Parade, Northolt Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    65,690 GBP2023-10-31
    Officer
    2020-10-23 ~ 2021-09-03
    IIF 59 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-09-03
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 26
    10 Broughton Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -4,748 GBP2024-01-31
    Officer
    2023-01-20 ~ 2024-06-10
    IIF 36 - director → ME
  • 27
    4 Game Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    340 GBP2023-12-31
    Officer
    2022-09-13 ~ 2024-12-03
    IIF 25 - director → ME
    Person with significant control
    2022-09-13 ~ 2024-12-03
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 28
    EXPRESS CAR PARTS LTD. - 2007-11-19
    QARI CHAUFFEURING LTD - 2007-03-22
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-29 ~ 2012-03-09
    IIF 45 - director → ME
  • 29
    Plot B1, Higginshaw Lane, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    4,120 GBP2023-12-31
    Officer
    2021-06-17 ~ 2024-11-03
    IIF 74 - director → ME
    Person with significant control
    2021-06-17 ~ 2024-11-03
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
  • 30
    West Bowling Youth Initiative Parkside Road, West Bowling, Bradford, Yorkshire
    Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-10-04
    IIF 12 - director → ME
  • 31
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 60 - director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.