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 Kashif Hussain
Mr Kashif Hussain
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
82, Bristol Avenue, Ashton-under-lyne, OL6 8TZ, England
IIF 2 60, Chervil Close, Followfield, Manchester, M14 7DP
IIF 3 IIF 4 139-143, Union Street, Oldham, OL1 1TE, England
IIF 5 Bismark House, Unit 4, Bower Street, Oldham, OL1 3XB, England
IIF 6 Unit 3, Brighton Mill, Spencer Street, Oldham, OL1 3QF, England
Mr Kashif Hussain
Pakistani born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 202, Wexham Road, Slough, SL2 5JP, England
Hussain, Kashif
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesHussain, Kashif
British director born in August 1978Resident in England
Registered addresses and corresponding companiesHussain, Kashif
British wholesale in general goods born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 3, Brighton Mill, Spencer Street, Oldham, OL1 3QF, England
Hussain, Kashif
Pakistani director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 19 202, Wexham Road, Slough, SL2 5JP, England
- 1 70 Werneth Hall Road, OldhamDissolved Corporate (1 parent)Officer
2010-12-01 ~ dissolvedIIF 17 - Director → ME - 2 82 Bristol Avenue, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)135,499 GBP2023-10-31Officer 2023-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 4 Brown Street, Oldham, EnglandDissolved Corporate (4 parents)Officer 2017-04-25 ~ dissolvedIIF 12 - Director → ME
- 4
JUCEFF & CO TRADING LTD
- nowJUCEFF & CO LTD - 2014-05-21 Unit 3, Brighton Mill, Spencer Street, Oldham, EnglandDissolved Corporate (1 parent)Person with significant control 2016-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5 60 Chervil Close, Followfield, ManchesterDissolved Corporate (1 parent)Officer 2014-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 6 202 Wexham Road, Slough, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 19 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Bismark House Unit 4, Bower Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)53,100 GBP2021-04-30Officer 2019-05-10 ~ 2020-02-10IIF 10 - Director → ME
- 2 20a Shaw Road, Oldham, EnglandLiquidation Corporate (1 parent)Equity (Company account)292,429 GBP2024-07-31Officer 2021-11-13 ~ 2021-12-21IIF 11 - Director → MEPerson with significant control 2021-11-13 ~ 2021-12-21IIF 5 - Ownership of shares – 75% or more → OE
- 3 139-143 Union Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-03 ~ 2021-01-11IIF 9 - Director → MEPerson with significant control 2020-06-03 ~ 2021-01-11IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 28a Wellington Road, Oldham, LancashireDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2013-06-17IIF 15 - Director → ME 2010-12-01 ~ 2011-04-23IIF 16 - Director → ME
- 5
JUCEFF & CO TRADING LTD
- nowJUCEFF & CO LTD - 2014-05-21 Unit 3, Brighton Mill, Spencer Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2013-11-27 ~ 2013-11-27IIF 18 - Director → ME - 6 116-118 Yorkshire Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-12,570 GBP2024-06-30Officer 2020-06-30 ~ 2021-12-20IIF 8 - Director → MEPerson with significant control 2020-06-30 ~ 2021-12-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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