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
- British born in August 1978
Mr Kashif Hussain
Resident in England
Registered addresses and corresponding companies82, Bristol Avenue, Ashton-under-lyne, OL6 8TZ, England
IIF 160, Chervil Close, Followfield, Manchester, M14 7DP
IIF 2139-143, Union Street, Oldham, OL1 1TE, England
IIF 3 IIF 4Bismark House, Unit 4, Bower Street, Oldham, OL1 3XB, England
IIF 5Unit 3, Brighton Mill, Spencer Street, Oldham, OL1 3QF, England
IIF 6
- Pakistani born in August 1978
Mr Kashif Hussain
Resident in England
Registered addresses and corresponding companies202, Wexham Road, Slough, SL2 5JP, England
IIF 7
- British born in August 1978
Hussain, Kashif
Resident in England
Registered addresses and corresponding companies82, Bristol Avenue, Ashton-under-lyne, OL6 8TZ, England
IIF 860, Chervil Close, Followfield, Manchester, M14 7DP, United Kingdom
IIF 960 Chervil Close, Manchester, Lancashire, M14 7DP
IIF 10139-143, Union Street, Oldham, OL1 1TE, England
IIF 11 IIF 1228a, Wellington Road, Oldham, Lancashire, OL8 1RT
IIF 13 IIF 1470, Werneth Hall Road, Oldham, OL8 4BB, United Kingdom
IIF 15Bismark House, Unit 4, Bower Street, Oldham, OL1 3XB, England
IIF 16 IIF 17Unit 3, Brighton Mill, Spencer Street, Oldham, OL1 3QF, England
IIF 18Unit 4, Brown Street, Oldham, OL1 3QE, England
IIF 19
- Pakistani director born in August 1978
Hussain, Kashif
Resident in England
Registered addresses and corresponding companies202, Wexham Road, Slough, SL2 5JP, England
IIF 20
- 1
AMAN DEVELOPMENT LIMITED
0631432041 New Hall Lane, Preston, United KingdomDissolved Corporate (5 parents)Officer2008-03-25 ~ 2008-11-27IIF 10 - Director → ME - 2
AMS RECOVERY AND STORAGE LTD
0687486470 Werneth Hall Road, OldhamDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 15 - Director → ME - 3
CSABA CLOTHING LIMITED
1443008482 Bristol Avenue, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Officer2023-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
ELITE BUSINESS ADVICE LTD
11946141Bismark House Unit 4, Bower Street, Oldham, EnglandDissolved Corporate (3 parents)Officer2019-05-10 ~ 2020-02-10IIF 16 - Director → ME - 5
GYM DEPOT 66 LTD
10739809Unit 4 Brown Street, Oldham, EnglandDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 19 - Director → ME - 6
HOUSE OF CARS OLDHAM LTD
12923144Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-21
Commencement of winding up on 2025-03-1120a Shaw Road, Oldham, EnglandLiquidation Corporate (5 parents)Officer2021-11-13 ~ 2021-12-21IIF 17 - Director → MEPerson with significant control2021-11-13 ~ 2021-12-21IIF 5 - Ownership of shares – 75% or more → OE - 7
IALPHA LIMITED
12641464139-143 Union Street, Oldham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-06-03 ~ 2021-01-11IIF 12 - Director → MEPerson with significant control2020-06-03 ~ 2021-01-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
- 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-29 during the appointment or period of control
Commencement of winding up on 2018-02-21 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlUnit 3, Brighton Mill, Spencer Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ 2013-11-27IIF 18 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
REAL ESTATE ONLINE LTD
12707210116-118 Yorkshire Street, Oldham, EnglandActive Corporate (3 parents)Officer2020-06-30 ~ 2021-12-20IIF 11 - Director → MEPerson with significant control2020-06-30 ~ 2021-12-20IIF 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
SABIO FOODS INTERNATIONAL (UK) LIMITED
0914175860 Chervil Close, Followfield, ManchesterDissolved Corporate (1 parent)Officer2014-07-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
SMASHDOWNBOX LIMITED
15748774202 Wexham Road, Slough, EnglandDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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