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 Majid Sultan Hussain
- British born in October 1997
Mr Majid Sultan Hussain
Resident in England
Registered addresses and corresponding companies - British born in October 1996
Mr Majid Sultan Hussain
Resident in England
Registered addresses and corresponding companies82, Millfield Road, Birmingham, West Midlands, B20 1EB, United Kingdom
IIF 3Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 4 IIF 5 IIF 646-48, Birmingham Road, Sutton Coldfield, B72 1QQ, United Kingdom
IIF 748, Birmingham Road, Sutton Coldfield, B72 1QQ, England
IIF 8
- British born in October 1996
Mr Mehtab Hussain
Resident in England
Registered addresses and corresponding companies131, Hurstwood Road, Birmingham, B23 5BY, England
IIF 9
- British born in August 1992
Mr Mehtab Hussain
Resident in England
Registered addresses and corresponding companiesLawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 10
- British born in August 1992
Mehtab Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in October 1997
Hussain, Majid Sultan
Resident in England
Registered addresses and corresponding companies - British born in October 1996
Hussain, Majid Sultan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1996
Hussain, Majid Sultan
Resident in England
Registered addresses and corresponding companies - British director born in October 1996
Hussain, Majid Sultan
Resident in England
Registered addresses and corresponding companies - British born in August 1992
Hussain, Mehtab
Resident in England
Registered addresses and corresponding companies131, Hurstwood Road, Birmingham, B23 5BY, England
IIF 22
- British director born in August 1992
Hussain, Mehtab
Resident in England
Registered addresses and corresponding companiesCarleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 23
- British office manager born in August 1992
Hussain, Mehtab
Resident in England
Registered addresses and corresponding companiesFirst Floor, Maney House, Maney Corner, Birmingham, West Midlands, B72 1QL, United Kingdom
IIF 24
- 1
ATM HOUSING LIMITED
130258316 Turville Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BHAIJAANS RESTAURANTS LIMITED
10223729Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2024-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
DILISK HARBORNE LIMITED
14496518Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
DILISK LIMITED
14456951Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LAUX BIRMINGHAM LTD
1603420348 Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
PANACHE CATERING SERVICES LIMITED
1187896666 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)-89,955 GBP2022-03-31Person with significant control2019-03-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
PANACHE FINE DINING LIMITED
13843529Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2022-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
THE RIWAAS GROUP LTD
1495706482 Millfield Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
BHAIJAANS RESTAURANTS LIMITED
10223729Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2024-12-10 ~ 2024-12-10IIF 14 - Director → MEIIF 18 - Director → ME2024-06-07 ~ 2024-09-06IIF 19 - Director → MEPerson with significant control2024-06-15 ~ 2024-09-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2024-12-10 ~ 2024-12-10IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 2
DILISK LIMITED
14456951Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-11-02 ~ 2022-11-02IIF 23 - Director → ME - 3
PANACHE CATERING SERVICES LIMITED
1187896666 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)-89,955 GBP2022-03-31Officer2019-03-13 ~ 2020-04-01IIF 24 - Director → ME
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