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 Sajid Hussain
- Pakistani born in July 1976
Mr Sajid Hussain
Resident in Pakistan
Registered addresses and corresponding companiesUnit/16, 2 Dove Close, Chafford Hundred, RM16 6ES, United Kingdom
IIF 1
- Pakistani born in July 1976
Hussain, Sajid
Resident in Pakistan
Registered addresses and corresponding companiesUnit/16, 2 Dove Close, Chafford Hundred, RM16 6ES, United Kingdom
IIF 2
- British born in July 1976
Mr Sajid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Sajid Mahmood Hussain
Resident in United Kingdom
Registered addresses and corresponding companies101a, Kilpin Hill Lane, Dewsbury, WF13 4BS, United Kingdom
IIF 6
- British born in July 1976Registered addresses and corresponding companies
Hussain, Sajid
55, Longfield Road, Heckmondwike, West Yorkshire, WF16 9EJ
IIF 7
- British born in July 1976
Hussain, Sajid
Resident in England
Registered addresses and corresponding companies12, Gretna Way, Leicester, LE5 2PQ, England
IIF 8
- British born in July 1976
Mr Hussain Sajid Mahmood
Resident in England
Registered addresses and corresponding companiesBay Hall, Miln Road, Birkby, Huddersfield, West Yorkshire, HD1 5EJ, England
IIF 9
- British born in July 1976
Hussain, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Hussain, Sajid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies101a, Kilpin Hill Lane, Dewsbury, WF13 4BS, United Kingdom
IIF 13 IIF 14101a, Kilpin Hill Lane, Dewsbury, West Yorkshire, WF13 4BS, United Kingdom
IIF 15104, Highfield Chase, Dewsbury, WF13 4DG, United Kingdom
IIF 16Bay Hall, Miln Road, Birkby, Huddersfield, West Yorkshire, HD1 5EJ, England
IIF 174 Tawe Business Village, Phoenix Way, Llansamlet, Swansea, SA7 9LA
IIF 18
- 1EURO RAFFLE LIMITED - 2013-04-0212 Gretna Way, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-02-21 ~ 2014-09-10IIF 8 - Director → ME
- 2
ATLAS ENERGY LTD
1181668448 James Dudson Court, Wyborne Way, London, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
BENSON WATKINS & CO LIMITED
06082710Ground Floor Offices, Morfa Road, Swansea, WalesActive Corporate (9 parents)Officer2012-02-06 ~ 2015-06-01IIF 18 - Director → ME - 4
COMMUNITIES TOGETHER
06360125Bay Hall Miln Road, Birkby, Huddersfield, West Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-10-03 ~ 2020-02-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 9 - Has significant influence or control → OE - 5
DAMANCHI LTD
12483173Unit/16 2 Dove Close, Chafford Hundred, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-25 ~ 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 - 6
M & A ENTERPRISES LTD
16243272128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 6 - Has significant influence or control → OE - 7
M&A PRIVATE HIRE LTD
15735875101a Kilpin Hill Lane, Dewsbury, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 13 - Director → ME - 8
MAEZ PROPERTY SOLUTIONS LTD
15149438104 Highfield Chase, Dewsbury, EnglandDissolved Corporate (4 parents)Officer2023-09-20 ~ dissolvedIIF 16 - Director → ME - 9
MEDICAL LEGAL LIMITED
06529794Langham House Suite 32, Westgate, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)Officer2008-03-14 ~ 2008-12-15IIF 7 - Director → ME - 10
SELECT EXPRESS LTD
124819171 Medway Court, Judd Street, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-25 ~ 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 - 11
VAPERIZE UK LTD
09157582101a Kilpin Hill Lane, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 14 - Director → ME - 12
VERDANT PROPERTIES LIMITED
1019700748 James Dudson Court Wyborne Way, Stonebridge, London, United KingdomActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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