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, Irfan Khan

    Related profiles found in government register
  • Hussain, Irfan Khan
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom

      IIF 1

    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 2
  • Hussain, Irfan Khan
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ, England

      IIF 3

    • 11a, Empire Way, Wembley, HA0 9RQ, England

      IIF 4

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 5
  • Hussain, Irfan Khan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14 Honister Gardens, Stanmore, Middx, HA7 2EH

      IIF 6
  • Hussain, Irfan Khan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Empire Way, Wembley, HA9 0RQ, United Kingdom

      IIF 7
  • Mr Irfan Hussain
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ

      IIF 8
  • Mr Irfan Khan Hussain
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kajaine House, 57-67 High Street, Edgware, HA8 7DD, England

      IIF 9

    • 14, Honister Gardens, Stanmore, HA7 2EH, England

      IIF 10

    • 11a, Empire Way, Wembley, HA0 9RQ, England

      IIF 11

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 12 IIF 13

    • 11a, Empire Way, Wembley, HA9 0RQ, United Kingdom

      IIF 14
  • Hussain, Irfan Khan

    Registered addresses and corresponding companies

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 15
  • Hussain, Irfan

    Registered addresses and corresponding companies

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    NUVO CASH LTD - 2022-01-04
    JAMAA ONLINE LTD - 2018-12-17
    11a Empire Way, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,890 GBP2021-03-31
    Officer
    2018-10-23 ~ dissolved
    IIF 4 - director → ME
    2018-10-23 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11a Empire Way, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    LODHI & CO LIMITED - 2011-03-03
    14 Honister Gardens, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    64,561 GBP2024-03-31
    Officer
    2007-11-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    11a Empire Way, Wembley, England
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 5 - director → ME
    2024-12-10 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NUVO CASH LTD - 2022-01-04
    JAMAA ONLINE LTD - 2018-12-17
    11a Empire Way, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,890 GBP2021-03-31
    Person with significant control
    2018-10-23 ~ 2018-11-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ASL FINANCE LTD - 2017-05-03
    ASL PARTNERS LTD - 2011-03-03
    11a Empire Parade, Empire Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-06 ~ 2017-05-02
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-02
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    KNAV UK LIMITED - 2020-03-02
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ 2018-07-04
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    UK PROPERTY CROWD LIMITED - 2017-04-19
    85b Headstone Road, Harrow, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -17,732 GBP2019-08-31 ~ 2020-08-29
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.