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

Mr Khalid Naumann Hussain

    Related profiles found in government register
  • Mr Khalid Naumann Hussain
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 1

    • 76, Drumbo Road, Lisburn, BT27 5TX, United Kingdom

      IIF 2

    • Mind Your Business (ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, County Down, BT34 3HQ, Northern Ireland

      IIF 3

    • 9, High Street, Wellington, Somerset, TA21 8QT, England

      IIF 4
  • Dr Khalid Nauman Hussain
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Drumbo Road, Lisburn, BT27 5TX, United Kingdom

      IIF 5
  • Dr Khalid Naumann Hussain
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Buckingham House, 35 Graham Road, Malvern, Worcestershire, WR14 2HU, United Kingdom

      IIF 6
  • Dr. Khalid Naumann Hussain
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51, Shaw Street, Flat 2, Liverpool, L6 1HL, United Kingdom

      IIF 7
  • Hussain, Khalid Nauman, Dr
    British dentist born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 250 Kings Road, Chelsea, SW3 5UE, United Kingdom

      IIF 8
  • Hussain, Khalid Nauman, Dr
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Bachelors Walk, Lisburn, Co. Antrim, BT28 1XN, United Kingdom

      IIF 9

    • 76 Drumbo Road, Lisburn, BT27 5TX, United Kingdom

      IIF 10
  • Hussain, Khalid
    British dentist born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Ashdale, Randalstown, Antrim, BT41 2AY, United Kingdom

      IIF 11 IIF 12

    • 10, Graham Gardens, Lisburn, Co. Antrim, BT28 1XE, United Kingdom

      IIF 13
  • Hussain, Khalid Nauman, Dr
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Drumbo Road, Lisburn, County Antrim, BT27 5TX, United Kingdom

      IIF 14
  • Hussain, Khalid Naumann, Dr
    British clinical director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51, Shaw Street, Flat 2, Liverpool, L6 1HL, United Kingdom

      IIF 15

    • Monmouth House, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, England

      IIF 16

    • Monmouth House, Blackbrook Business Park, Taunton, TA1 2PX, England

      IIF 17
  • Hussain, Khalid Naumann, Dr
    British director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Hussain, Khalid Nauman
    British dentist born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 81 Ashdale, Randalstown, BT41 2AY

      IIF 40 IIF 41

    • 10, Graham Gardens, Lisburn, BT28 1XE, United Kingdom

      IIF 42

    • 81, Ashdale, Randalstown, Antrim, BT41 2AV, Northern Ireland

      IIF 43
  • Hussain, Khalid Naumann, Dr
    born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Buckingham House, 35 Graham Road, Malvern, Worcestershire, WR14 2HU, United Kingdom

      IIF 44

    • Monmouth House, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, England

      IIF 45 IIF 46

    • 9, High Street, Wellington, Somerset, TA21 8QT, England

      IIF 47
  • Hussain, Khalid Nauman
    British

    Registered addresses and corresponding companies

    • 81 Ashdale, Randalstown, County Antrim, BT41 2AY

      IIF 48
  • Hussain, Khalid Nauman

    Registered addresses and corresponding companies

    • 81 Ashdale, Randalstown, Co Antrim, BT41 2AV

      IIF 49

    • 81, Ashdale, Randalstown, Antrim, BT41 2AV, Northern Ireland

      IIF 50
child relation
Offspring entities and appointments
Active 36
  • 1
    65 Long Beach Road, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -218 GBP2023-08-31
    Officer
    2022-03-31 ~ now
    IIF 18 - director → ME
  • 2
    9 High Street, 9, High Street, Wellington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    143,358 GBP2023-05-04
    Officer
    2023-05-05 ~ now
    IIF 35 - director → ME
  • 4
    D. MCNULTY T/A BATH SPA TRAINING LTD - 2012-11-23
    TOP CHATS LIMITED - 2010-03-25
    Monmouth House, Blackbrook Park Avenue, Taunton, England
    Corporate (6 parents)
    Equity (Company account)
    75,425 GBP2023-05-31
    Officer
    2024-07-01 ~ now
    IIF 39 - director → ME
  • 5
    Monmouth House, Blackbrook Business Park, Taunton, Somerset, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 44 - llp-designated-member → ME
  • 6
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,536 GBP2023-05-31
    Officer
    2025-04-02 ~ now
    IIF 25 - director → ME
  • 7
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    569,125 GBP2023-03-31
    Officer
    2022-04-14 ~ now
    IIF 27 - director → ME
  • 8
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    512,370 GBP2023-03-31
    Officer
    2022-04-14 ~ now
    IIF 26 - director → ME
  • 9
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    1,107,993 GBP2023-09-18
    Officer
    2023-09-19 ~ now
    IIF 21 - director → ME
  • 10
    Mind Your Business (ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    965,752 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    352 Lisburn Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 43 - director → ME
    2014-05-28 ~ dissolved
    IIF 50 - secretary → ME
  • 12
    The Courtyard, 250 Kings Road, Chelsea
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 8 - director → ME
  • 13
    Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 13 - director → ME
  • 14
    Monmouth House, Blackbrook Business Park, Taunton, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    404,953 GBP2023-11-29
    Officer
    2023-11-30 ~ now
    IIF 20 - director → ME
  • 15
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    971,594 GBP2023-09-27
    Officer
    2023-09-28 ~ now
    IIF 31 - director → ME
  • 16
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    213,330 GBP2023-04-16
    Officer
    2023-04-17 ~ now
    IIF 37 - director → ME
  • 17
    Monmouth House, Blackbrook Business Park, Taunton, Somerset, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,337 GBP2023-11-08
    Officer
    2023-11-09 ~ now
    IIF 45 - llp-designated-member → ME
  • 18
    Monmouth House, Blackbrook Business Park, Taunton, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    1,004,356 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 16 - director → ME
  • 19
    76 Drumbo Road, Lisburn, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-05-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Monmouth House, Blackbrook Business Park, Taunton, Somerset, England
    Corporate (4 parents)
    Officer
    2022-04-14 ~ now
    IIF 46 - llp-designated-member → ME
  • 21
    39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    114,814 GBP2024-03-31
    Person with significant control
    2020-03-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    321,821 GBP2023-03-31
    Officer
    2022-09-08 ~ now
    IIF 30 - director → ME
  • 23
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    284,491 GBP2023-03-31
    Officer
    2022-08-12 ~ now
    IIF 33 - director → ME
  • 24
    Monmouth House, Blackbrook Park Avenue, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    332,244 GBP2024-06-30
    Officer
    2024-09-27 ~ now
    IIF 38 - director → ME
  • 25
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,189 GBP2024-05-31
    Officer
    2025-04-11 ~ now
    IIF 29 - director → ME
  • 26
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-27 ~ now
    IIF 14 - llp-member → ME
  • 27
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 34 - director → ME
  • 28
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-07 ~ now
    IIF 23 - director → ME
  • 29
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    -54,877 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 36 - director → ME
  • 30
    SIMPLYHEALTH PARTNERSHIPS LIMITED - 2024-01-17
    DENPLAN PARTNERSHIPS LIMITED - 2017-04-25
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    6,625,925 GBP2023-03-31
    Officer
    2022-04-14 ~ now
    IIF 28 - director → ME
  • 31
    9 High Street, Wellington, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 4 - Right to appoint or remove members → OE
  • 32
    51 Shaw Street, Flat 2, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JON SPROSON LIMITED - 2010-01-26
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    129,339 GBP2023-04-16
    Officer
    2023-04-17 ~ now
    IIF 32 - director → ME
  • 34
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2025-03-28 ~ now
    IIF 22 - director → ME
  • 35
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    201,992 GBP2022-12-31
    Officer
    2023-12-29 ~ now
    IIF 17 - director → ME
  • 36
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    123,850 GBP2024-02-13
    Officer
    2024-02-14 ~ now
    IIF 24 - director → ME
Ceased 7
  • 1
    Monmouth House, Blackbrook Business Park, Taunton, Somerset, England
    Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ 2022-08-03
    IIF 6 - Right to appoint or remove members → OE
  • 2
    Mind Your Business (ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    965,752 GBP2016-07-31
    Officer
    2015-07-26 ~ 2017-02-01
    IIF 9 - director → ME
  • 3
    A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast
    Corporate (5 parents)
    Officer
    2008-11-19 ~ 2015-06-29
    IIF 41 - director → ME
    2008-11-19 ~ 2015-06-29
    IIF 48 - secretary → ME
  • 4
    A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-11 ~ 2015-06-29
    IIF 42 - director → ME
  • 5
    A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast
    Corporate (5 parents)
    Officer
    2008-11-19 ~ 2015-06-29
    IIF 40 - director → ME
    2008-11-19 ~ 2015-06-29
    IIF 49 - secretary → ME
  • 6
    A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-02-28 ~ 2015-06-29
    IIF 12 - director → ME
  • 7
    A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-03-03 ~ 2015-06-29
    IIF 11 - director → ME

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