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.
Mr Nasar Hussain
- British born in July 1988
Mr Nasar Hussain
Resident in England
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, England
IIF 1
- British born in July 1988
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 2
- British born in August 1984
Mr Shahid Hussain
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 32, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 434, Great Horton Road, Bradford, BD7 1AL, England
IIF 5 IIF 6Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England
IIF 76 Rowans Way, Rowans Way, Wickford, SS11 8JF, England
IIF 8
- British born in August 1984
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies34, Great Horton Road, Bradford, BD7 1AL, England
IIF 9
- British born in December 1982
Mrs Fozia Hussain
Resident in England
Registered addresses and corresponding companies - British builder born in July 1988
Hussain, Nasar
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 15
- British company director born in July 1988
Hussain, Nasar
Resident in England
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, England
IIF 16
- British born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies - British compliance born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 21
- British construction born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 22
- British director born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies - British financial born in August 1984
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 26
- British born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies - British company director born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 31
- British consultant born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom
IIF 32
- British director born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies - British financial born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 35
- British housewife born in December 1982
Hussain, Fozia
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 36
- British company director born in May 1993
Hussain, Shahid
Resident in England
Registered addresses and corresponding companies2, Lawrence Drive, Bradford, BD7 4PF, England
IIF 37
- British director born in August 1984
Hussain, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, United Kingdom
IIF 38
- British team leader born in August 1984
Hussain, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies99, Maidstone Street, Bradford, BD3 8AN, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Hussain, Nasar
2, Lawrence Drive, Bradford, West Yorkshire, BD7 4PF, United Kingdom
IIF 40
- 1
CHASKAH LTD
1455740440-60 Walker Street, Preston, EnglandActive Corporate (5 parents)Officer2023-08-30 ~ 2025-02-07IIF 29 - Director → ME2022-12-24 ~ 2025-08-28IIF 18 - Director → MEPerson with significant control2025-02-07 ~ 2025-08-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2023-03-26 ~ 2025-02-07IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE2022-12-24 ~ 2023-03-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CITIZON FINANCIAL SERVICES LIMITED
0930310210 St Helens Road, SwanseaDissolved Corporate (5 parents)Officer2014-11-10 ~ 2015-08-02IIF 26 - Director → ME2014-11-10 ~ 2015-10-02IIF 35 - Director → ME - 3
CLEAR ESTATES LIMITED
158370152 Lawrence Drive, Bradford, EnglandDissolved Corporate (2 parents)Officer2024-07-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-07-13 ~ 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 - 4FIND YOUR CLAIMS LTD - now
CLEAR CLAIMS MANAGEMENT LIMITED
- 2024-03-22 09841760Troopers Lodge Drivers End, Codicote, Hitchin, EnglandActive Corporate (3 parents)Officer2015-10-26 ~ 2015-10-27IIF 24 - Director → ME2017-01-02 ~ 2019-09-14IIF 25 - Director → ME2016-08-04 ~ 2017-01-01IIF 37 - Director → MEPerson with significant control2016-10-20 ~ 2019-07-08IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 5
I H COMPLIANCE LIMITED
097081022 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-17 ~ 2016-05-01IIF 36 - Director → ME2015-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6KEYSTONE CONSULTANCY SERVICES LTD - now
KEYSTONE MORTGAGE SOLUTIONS LTD
- 2023-02-06 1376184210 All Saints Road, Bradford, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2023-02-02IIF 33 - Director → MEPerson with significant control2021-11-24 ~ 2023-02-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
KGROW CONSULTING UK LTD
0815029499 Maidstone Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-07-19 ~ dissolvedIIF 39 - Director → ME - 8
MA AUTOS BRADFORD LIMITED
12055039Ma Autos Havelock Street, Moore View Works, Bradford, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 999 Maidstone Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 16 - Director → ME2020-05-01 ~ 2020-06-04IIF 31 - Director → MEIIF 23 - Director → MEPerson with significant control2019-06-27 ~ 2020-06-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2020-06-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10
NORTHERN RENOVATIONS (YORKSHIRE) LIMITED
103098442 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ 2018-08-24IIF 34 - Director → ME - 1199 Maidstone Street, BradfordDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 38 - Director → ME
- 12
SH CONSTRUCTION AND GLAZING LIMITED
094888302 Lawrence Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 15 - Director → ME2015-03-13 ~ 2015-10-31IIF 22 - Director → ME2015-03-13 ~ 2016-05-27IIF 40 - Secretary → ME - 13
SIA COMPLIANCE LIMITED
12054965Lyel Accountants, Oakwood Lane, Leeds, EnglandActive Corporate (1 parent)Officer2019-06-17 ~ 2019-09-28IIF 32 - Director → ME2019-09-28 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-28 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE2019-06-17 ~ 2019-09-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
SIA PROPERTY'S LTD
134143522 Lawrence Drive, Bradford, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 17 - Director → MEIIF 27 - Director → MEPerson with significant control2021-05-21 ~ 2025-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WRA ENTERPRISES LTD
1163912519 Kilburn Street, Shildon, EnglandActive Corporate (3 parents)Officer2019-06-23 ~ 2022-01-01IIF 19 - Director → ME
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