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.
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Hussain, Muhammad Naqi
Hussain, Muhammad Naqi
Pakistani director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Lansdowne Road, Cardiff, CF5 1PQ, Wales
Hussain, Muhammad Naqi
Pakistani self employed born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 3, 70 Tudor Street, Riverside, Cardiff, CF11 6AL, Wales
Mr Muhammad Naqi Hussain
Pakistani born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 49, Lansdowne Road, Cardiff, CF5 1PQ, Wales
Hussain, Muhammad Naqi
British company director born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 4 113-116, Bute Street, Portland House, Cardiff, CF10 5EQ, United Kingdom
Hussain, Muhammad Aizaz
British company director born in May 1983Resident in Wales
Registered addresses and corresponding companiesHussain, Muhammad Aizaz
British director born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 7 49, Lansdowne Road, Cardiff, CF5 1PQ, Wales
Hussain, Muhammad Aizaz
British it consultant born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 8 49, Lansdowne Road, Cardiff, CF5 1PQ, Wales
Mr Muhammad Naqi Hussain
British born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 9 113-116, Bute Street, Portland House, Cardiff, CF10 5EQ, United Kingdom
Mr Muhammad Aizaz Hussain
British born in May 1983Resident in Wales
Registered addresses and corresponding companies
- 1 49 Lansdowne Road, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)2,943 GBP2017-10-31Officer
2010-10-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Cf5 1pq, 49 Lansdowne Road, Cardiff, WalesCorporate (1 parent)Equity (Company account)5,398 GBP2023-11-30Officer 2013-11-04 ~ nowIIF 8 - director → MEPerson with significant control 2016-11-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 49 Lansdowne Road, Cardiff, WalesCorporate (1 parent)Officer 2024-01-29 ~ nowIIF 7 - director → MEPerson with significant control 2024-01-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 113-116 Bute Street, Portland House, Cardiff, United KingdomCorporate (1 parent)Officer 2025-02-26 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 Flat 3 70 Tudor Street, Riverside, Cardiff, WalesCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2013-05-31 ~ 2016-09-23IIF 2 - director → ME
- 2 113-116 Bute Street, Portland House, Cardiff, United KingdomCorporate (1 parent)Officer 2025-01-07 ~ 2025-02-23IIF 4 - director → MEIIF 5 - director → MEPerson with significant control 2025-01-07 ~ 2025-02-23IIF 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 → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
