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 Mohammed Dilwar Hussain
- British born in February 1968
Mr Mohammed Dilwar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies328, Seaside, Eastbourne, BN22 7RH, England
IIF 137, Fore Street, Okehampton, Exeter, EX20 1HB, United Kingdom
IIF 210, Newmarket Green, Middle Parl Avenue, London, SE9 5ER, England
IIF 322, Vallance Road, London, E1 5HR, England
IIF 423, Hessel Street, First Floor, London, E1 2LR, England
IIF 5514, Commercial Road, London, E1 0HY, United Kingdom
IIF 624, The Row, New Ash Green, Longfield, DA3 8JB, England
IIF 7
- British born in February 1968
Mr Mohammed Dilwar Hussain
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Hussain, Mohammed Dilwar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Hussain, Mohammed Dilwar
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1968
Mr Mohammed Hussain
Resident in England
Registered addresses and corresponding companies420, Mill Street, Liverpool, L8 4RG, England
IIF 20
- British born in February 1968
Hussain, Mohammed Dilwar
Resident in England
Registered addresses and corresponding companies - British director born in February 1968
Hussain, Mohammed Dilwar
Resident in England
Registered addresses and corresponding companies85, Roman Road, London, E2 0QN, England
IIF 23
- English company director born in February 1968
Hussain, Mohammed
Resident in England
Registered addresses and corresponding companies420, Mill Street, Liverpool, L8 4RG, England
IIF 24
- 1
CRISPS & SWEETS LTD
1314689722 Vallance Road, London, EnglandActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
DAYNIGHT ACCESSORIES LIMITED
13369853(unit 2 Right ) Gr Floor , 61, Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ 2024-03-05IIF 18 - Director → MEPerson with significant control2021-04-30 ~ 2024-03-05IIF 5 - Ownership of shares – 75% or more → OE - 3
DH ASHGREEN LTD
0993232724 The Row, New Ash Green, Longfield, EnglandDissolved Corporate (1 parent)Officer2015-12-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
ELTHAM TANDOORI LTD
1071328210 Newmarket Green, Middle Parl Avenue, London, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
EXETER SPICE LTD
1399688337 Fore Street, Okehampton, Exeter, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
FISH & MEAT LONDON LTD
1670803285 Roman Road, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
MASALA BELFAST LTD
NI73611012d Market Square, Antrim, County Antrim, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
MEAT BAZAR LIMITED
1602859285 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ 2025-07-15IIF 23 - Director → MEPerson with significant control2025-07-15 ~ 2025-07-15IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MOHAMMED LIMITED UK LIMITED
14594636420 Mill Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
SHISHA AND CANDY LTD
14582237133 Green Street, London, EnglandActive Corporate (1 parent)Officer2023-01-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
SPICE ALLIANCE LTD
1505603345a Raven Row, London, EnglandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
VALLANCE STORE LTD
1170740122 Vallance Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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