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

Mr Moihsin Hussain

    Related profiles found in government register
  • Mr Moihsin Hussain
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Trefoil Wood, Marton Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 1
  • Mr Mohsin Hussain
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 2 IIF 3 IIF 4

    • 20, Woodland Road, Darlington, DL3 7PL, United Kingdom

      IIF 5

    • 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom

      IIF 6

    • Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England

      IIF 7
  • Mr Mohsin Hussain
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Thirsk Road, Yarm, TS15 9HD, England

      IIF 8
  • Mr Mohsin Hussain
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 9
  • Hussain, Mohsin
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 10
  • Hussain, Mohsin
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodland Road, Darlington, DL3 7PL, England

      IIF 11 IIF 12

    • 20, Woodland Road, Darlington, DL3 7PL, United Kingdom

      IIF 13

    • 32, Ullswater Avenue, Darlington, Durham, DL1 4TF, United Kingdom

      IIF 14

    • Forsyth House, 20 Woodland Road, Darlington, DL3 7PL, England

      IIF 15

    • 5, Thirsk Road, Yarm, TS15 9HD, England

      IIF 16
  • Hussain, Mohsin
    British accountant born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 17

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton On Tees, TS16 0LA, United Kingdom

      IIF 18
  • Hussain, Mohsin
    British business consultant born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, United Kingdom

      IIF 19
  • Hussain, Mohsin
    British consultants born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Trefoil Wood, Marton Manor, Marton, Middlesbrough, England, TS7 8RR, England

      IIF 20
  • Hussain, Mohsin
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 21

    • 14, Trefoil Wood, Marton-in-cleveland, Middlesbrough, Cleveland, TS7 8RR, England

      IIF 22
  • Hussain, Mohsin
    British manager born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, England

      IIF 23
  • Hussain, Mohsin
    British manager

    Registered addresses and corresponding companies

    • 14 Trefoil Wood, Marson Manor, Middlesbrough, Cleveland, TS7 8RR

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    32 Ullswater Avenue, Darlington, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,862 GBP2023-08-31
    Officer
    2021-05-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Forsyth House, 20 Woodland Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    307,114 GBP2023-07-12
    Officer
    2018-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    602,697 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    ASSET GLOBAL LIMITED - 2013-04-26
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 7
    20 Woodland Road, Darlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    346,980 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    C/o Kmh Capital Ltd 20, Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,249 GBP2021-04-30
    Officer
    2018-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    653,724 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ 2017-03-29
    IIF 18 - Director → ME
  • 2
    39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-09-01
    IIF 21 - Director → ME
  • 3
    20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    602,697 GBP2023-07-31
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ASSET GLOBAL LIMITED - 2013-04-26
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-05-16
    IIF 17 - Director → ME
  • 5
    THORNBERRY GLOBAL LIMITED - 2019-01-09
    THORNBERRY ENGINEERING (SERVICES) LIMITED - 2013-07-16
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    429,490 GBP2017-12-31
    Officer
    2011-07-08 ~ 2014-01-24
    IIF 19 - Director → ME
  • 6
    Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2010-01-04
    IIF 24 - Secretary → ME
  • 7
    Suite A 8th Floor St James House, Pendleton Way, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,694 GBP2023-12-31
    Officer
    2009-10-26 ~ 2017-10-26
    IIF 20 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-26
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.