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.
Hussain, Mahabat
Hussain, Mahabat
British business management born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mahabat
British carer born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12, Mandale Road, Middlesbrough, TS5 8AB, England
Hussain, Mahabat
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mahabat
British consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mahabat
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Mahabat
British property manager born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 2h, High Force Road, Middlesbrough, TS2 1RH, United Kingdom
Hussain, Mahabat
British property specialist consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, Mandale Road, Middlesbrough, TS5 8AB, England
Hussain, Mahabat
British specialist property consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12 Mandale Road, Mandale Road, Middlesbrough, TS5 8AB, England
Mr Mahabat Hussain
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Cavendish House, Ground Floor, Littlewood Drive, West 26 Business Park, Cleckheaton, BD19 4TE, England
Hussain, Mahabat
British Registered addresses and corresponding companies
IIF 16 12, Mandale Road, Acklam, Middlesbrough, Teesside, TS5 8AB
Hussain, Mahabat
Registered addresses and corresponding companiesMr Mahabat Hussain
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 20 12, Mandale Road, Middlesbrough, North Yorkshire, TS5 8AB, United Kingdom
IIF 21 IIF 22 12, Mandale Road, Middlesbrough, TS5 8AB, England
IIF 23 IIF 24 17, Church Lane, Middlesbrough, TS5 7EQ, England
IIF 25 Unit 2h, High Force Road, Middlesbrough, TS2 1RH, United Kingdom
IIF 26 Former Used Furniture Warehouse, Prince Regent Street, Stockton On Tees, Cleveland, TS18 1DF, United Kingdom
IIF 27 117, Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, TS17 6PL
- 1 Cavendish House Ground Floor, Littlewood Drive, West 26 Business Park, Cleckheaton, EnglandActive Corporate (2 parents)Officer
2025-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 27 - Has significant influence or control → OE
- 3TESTEXPERT LIMITED - 1990-10-03 118a Victoria Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer ~ dissolvedIIF 5 - Director → ME 1992-08-25 ~ dissolvedIIF 16 - Secretary → ME
- 4 Unit 4 Lustrum Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 9 - Director → ME 2011-08-26 ~ dissolvedIIF 17 - Secretary → ME
- 5 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-03-23 ~ nowIIF 14 - Director → ME
- 6 2 Seaton Street, Middlesbrough, ClevelandActive Corporate (2 parents)Officer 2007-05-01 ~ nowIIF 18 - Secretary → ME
- 7 12 Mandale Road, Middlesbrough, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,317 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8 12 Mandale Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 1 - Director → ME 2023-10-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2023-07-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 Unit 2h High Force Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10
SAPPHIRE 20 LTD
- nowSAPPHIRRE LTD - 2025-04-09FALCON 20 LTD - 2023-03-21FALCON CARS NE LTD - 2021-01-12 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,416 GBP2024-02-29Person with significant control 2020-04-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
SENTINELL LTD
- nowSENTINEL INTERNATIONAL CONSULTANCY LTD - 2021-01-27SAPPHIRE INTERNATIONAL LTD - 2020-08-07 17 Church Lane, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2020-04-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE - 12 Former Used Furniture Warehouse, Prince Regent Street, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 13 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 8 - Director → ME
- 14 12 Mandale Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 15 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 7 - Director → ME
- 1
SAPPHIRE 20 LTD
- nowSAPPHIRRE LTD - 2025-04-09FALCON 20 LTD - 2023-03-21FALCON CARS NE LTD - 2021-01-12 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,416 GBP2024-02-29Officer 2020-04-10 ~ 2020-07-13IIF 3 - Director → ME - 2
SENTINELL LTD
- nowSENTINEL INTERNATIONAL CONSULTANCY LTD - 2021-01-27SAPPHIRE INTERNATIONAL LTD - 2020-08-07 17 Church Lane, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-04-10 ~ 2020-07-13IIF 6 - Director → ME
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