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, Tahir
Hussain, Tahir
Registered addresses and corresponding companies
IIF 1
59, Burke Street, Scunthorpe, DN15 6DP, United Kingdom
Hussain, Tahir
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesHussain, Tahir
Pakistani director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 4 331, Bromford Road, Birmingham, B36 8ET, United Kingdom
Hussain, Tahir
British company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tahir
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Glasgow Road, Edinburgh, EH12 8HW, Scotland
Hussain, Tahir
British manager born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tahir
British newsagent born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 508, Bromford Road, Birmingham, B36 8AH, United Kingdom
Hussain, Tahir
British taxi operator born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tahir
Pakistani director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 59, Burke Street, Scunthorpe, DN15 6DP, United Kingdom
Tahir Hussain
Pakistani born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 17 507, 5th Floor, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
Tahir Hussain
British born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 18 37, Glasgow Road, Edinburgh, EH12 8HW, Scotland
Mr Tahir Hussain
British born in June 1982Resident in Scotland
Registered addresses and corresponding companiesMr Tahir Hussain
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Tahir Hussain
Pakistani born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 59, Burke Street, Scunthorpe, DN15 6DP, United Kingdom
- 1 6 Drum Brae South, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer
2015-03-23 ~ dissolvedIIF 2 - director → ME - 2 6 Drum Brae South, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3
02 TRANSPORT LTD
- nowALPINE CAR SALES LTD - 2018-09-26 37 Glasgow Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)1,230 GBP2023-08-31Officer 2018-08-21 ~ nowIIF 7 - director → MEPerson with significant control 2018-08-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 4 37 Glasgow Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-07-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 507 5th Floor, Hanover House, Hanover Street, Liverpool, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,045 GBP2016-08-31Officer 2014-08-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 6 521 Green Lane, Birmingham, W MidlandsDissolved corporate (1 parent)Officer 2009-09-01 ~ dissolvedIIF 13 - director → ME
- 7 521 Green Lane, Small Heath, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 11 - director → ME
- 8 507 5th Floor Hanover House 85 Hanover Street, Liverpool, United KingdomDissolved corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 16 - director → ME 2016-09-23 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 37 Glasgow Road, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Person with significant control 2024-03-01 ~ nowIIF 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 37 Glasgow Road, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Person with significant control 2024-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Shawfair Car Sales Old Dalkeith Road, 486a Old Dalkeith Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2020-10-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 12 521 Green Lane, Small Heath, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 8 - director → ME
- 13 521 Green Lane, Small Heath, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2011-12-15 ~ dissolvedIIF 9 - director → ME
- 1 43b/1 Broomhouse Grove, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2019-10-24 ~ 2024-03-25IIF 14 - director → MEPerson with significant control 2019-10-24 ~ 2024-03-25IIF 22 - Ownership of shares – 75% or more → OE
- 2 15 Whetley Lane, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)-3,968 GBP2024-02-28Officer 2022-02-09 ~ 2022-09-01IIF 12 - director → ME
- 304 TRANSPORT LTD - 2023-01-20 15/1 Rennie's Isle, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-3,957 GBP2023-10-31Officer 2019-10-24 ~ 2022-11-01IIF 15 - director → MEPerson with significant control 2019-10-24 ~ 2022-11-01IIF 23 - Ownership of shares – 75% or more → OE
- 4 521 Green Lane, Small Heath, Birmingham, EnglandDissolved corporate (1 parent)Officer 2012-03-06 ~ 2012-03-06IIF 10 - director → ME
