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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Irfan Javeed Hussain
- British born in June 1980
Mr Irfan Javeed Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 11 Kings Avenue, London, N21 3NA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in June 1980
Mr Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Irfan Javeed Hussain
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Hussain, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 44
- British born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 45 IIF 46 IIF 47 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)869, High Road, London, N12 8QA
IIF 765, Calleva Park, Aldermaston, Reading, RG7 8NN
IIF 775, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England
IIF 785, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 79
- British born in June 1980Registered addresses and corresponding companies
Irfan, Hussain
3, Leybourne Road, London, NW9 9QG
IIF 80
- British born in June 1980Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 81
- born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 87
- born in June 1980
Hussain, Irfan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N12 8QA
IIF 88
- British Registered addresses and corresponding companies
Hussain, Irfan
Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
IIF 89 IIF 90 IIF 91 (more)(less)5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Hussain, Irfan
Related profiles found in government register
Offspring entities and appointments
55
- 1
108 VAUXHALL LLP
OC3792441 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-11 ~ 2017-01-13IIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
170 SR LIMITED
09125600869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
170 SUMNER LLP
OC3927595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 86 - LLP Designated Member → ME - 4
3 LEYBOURNE LLP
OC392007869 High Road, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 82 - LLP Designated Member → ME - 5
483 NCR LIMITED
09125539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-17 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2014-07-10 ~ 2016-09-30IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 6
ABBEY WOOD GARDENS LIMITED
10973399Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 45 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ABBEY WOOD HOTELS LTD
17025175Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 63 - Director → ME - 8
ABBEY WOOD HOTELS TRADING LTD
17030352Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 67 - Director → ME - 9Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 68 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 62 - Director → ME
- 11Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-09-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-29 ~ 2025-03-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
ACTON LIVING LIMITED
17139122Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 60 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
AL HUSSAIN PROPERTY CORPORATION LIMITED
06534712Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 41 - Director → ME2008-03-14 ~ dissolvedIIF 89 - Secretary → ME - 14
BABYUSB LIMITED
04607816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-10-22Building 5 Carrwood Park, Selby Road, LeedsDissolved Corporate (9 parents)Officer2006-01-15 ~ 2007-03-25IIF 81 - Director → ME2002-12-04 ~ 2005-07-14IIF 80 - Director → ME2006-01-15 ~ 2007-03-25IIF 87 - Secretary → ME - 15
BC HOMES LIMITED
065737345 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 94 - Secretary → ME - 16
BERKSHIRE REAL ESTATE LLP
OC3843835 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 85 - LLP Designated Member → ME - 17
CASSIOBURY INVESTMENTS LIMITED
071587865 Calleva Park, Aldermaston, ReadingDissolved Corporate (5 parents)Officer2014-06-24 ~ dissolvedIIF 77 - Director → ME - 18
DUNBRIDGE INVESTMENTS LIMITED
07299092Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-07-31 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 19
DUNBRIDGE VENTURES LIMITED
06963615Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-07-15 ~ 2009-10-01IIF 40 - Director → ME2013-07-02 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-04-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EMBASSY R.E. LLP
OC383757Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 83 - LLP Designated Member → ME - 21
- 22
- 23
GOLDMAN TRADING LTD
10274152Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-12 ~ 2021-10-04IIF 46 - Director → ME - 24
- 25ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-06-08 ~ nowIIF 53 - Director → ME2014-02-17 ~ 2017-02-19IIF 33 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 26
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 61 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 14 - Has significant influence or control → OE - 27
HIMJ MANAGEMENT LTD
09588021Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2015-05-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 28
HODGSON 108 WANDSWORTH LIMITED
09619252869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 42 - Director → ME - 29
HOMES IN LONDON UK LIMITED
064933805 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (2 parents)Officer2008-02-05 ~ 2009-08-18IIF 91 - Secretary → ME - 30Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 73 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
- 32
JAKAIN LIMITED
09132540869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 33RGB FACILITIES LIMITED - 2021-05-12Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-06 ~ 2024-10-31IIF 65 - Director → ME
- 34
JMH ACQUISITIONS LIMITED
05743024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2017-05-22B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2006-03-15 ~ 2014-03-03IIF 79 - Director → ME2006-03-15 ~ 2014-03-03IIF 93 - Secretary → ME - 35
JMH CAPITAL LIMITED
062427585 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 78 - Director → ME2007-05-10 ~ 2012-05-21IIF 90 - Secretary → ME - 36
LONDON CONSTRUCTION & PLANNING LTD
13147721Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 71 - Director → ME2021-01-20 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-01-20 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MARIR LIMITED
09234641Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-09-25 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MSZ INTERNATIONAL CONSULTING LTD
12025084Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 70 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSZ INVESTMENTS 2 (DDL) LIMITED
13792270Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ 2021-12-09IIF 72 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-09IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 40Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-11-17 ~ 2021-10-15IIF 74 - Director → MEPerson with significant control2020-11-17 ~ 2021-10-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 41Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-06-08 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 43
NCR HOLDINGS LTD
10163568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-201 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-05 ~ 2017-05-01IIF 36 - Director → ME - 44
O2 LONDON LIMITED
05829099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-11
Dissolved on 2013-01-03C/o Creditfix, Unit C Shipley Wharf Wharf Street, ShipleyDissolved Corporate (8 parents)Officer2006-05-25 ~ 2006-11-29IIF 39 - Director → ME2006-05-25 ~ 2006-11-29IIF 92 - Secretary → ME - 45
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
11971562Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 50 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 46Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 55 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 47Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 48 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 48Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 57 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 49
ONE HOSPITALITY MANAGEMENT LIMITED
15239124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 66 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PROJECTILE 1A THESSALY LIMITED
09619240869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 43 - Director → ME - 51
REGENTS CAPITAL LIMITED
07992575Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2014-02-17 ~ 2016-12-30IIF 37 - Director → ME2017-06-08 ~ nowIIF 49 - Director → ME - 52
SURREYSQ LIMITED
09125611869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 53
TUFNELL PARK HOTELS LIMITED
12348688Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 75 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
URBAN POINT CONSTRUCTION LIMITED
16057450Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 64 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
WESTMERE ESTATES LTD
16371878Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.