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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Dilabor Ali

    Related profiles found in government register
  • Hussain, Dilabor Ali
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54 Brunswick Street, Canton, Cardiff, CF5 1LL

      IIF 1
  • Hussain, Dilabor Ali
    British financial services born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54 Brunswick Street, Canton, Cardiff, CF5 1LL

      IIF 2
  • Hussain, Dilabor Ali
    British managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit-4g B J House 10-14, Hollybush Gardens, Bethnal Green, London, E2 9QP, Uk

      IIF 3
  • Hussain, Dilabor Ali
    British self employed born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Tudor Street, Cardiff, CF11 6AE, United Kingdom

      IIF 4
  • Dilabor Ali Hussain
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 123, Tudor Street, Riverside, Cardiff, CF11 6AE

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 4g B J House, 10-14 Hollybush Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 2
    INSTANT EXCHANGE LIMITED - 2003-08-19
    icon of address 123 Tudor Street, Riverside, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -143,168 GBP2024-04-30
    Officer
    icon of calendar 2003-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2012-03-23
    IIF 4 - Director → ME
  • 2
    MASAL BAZAAR LIMITED - 2003-08-06
    icon of address E F G Food Technology Park, Llantarnam Park Way, Cwmbran, Torfaen
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.