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
Hussain, Irfan Javeed
- born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - born in June 1980
Hussain, Irfan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N12 8QA
IIF 6
- 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 7 IIF 8 IIF 9 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies5, Calleva Park, Aldermaston, Reading, RG7 8NN
IIF 32
- British director born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 33Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)869, High Road, London, N12 8QA
IIF 385, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England
IIF 39
- British entrepreneur born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 40
- British none born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 41
- born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 42
- British entrepreneurRegistered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 43
- British entrepreneur born in June 1980Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 44
- British born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Irfan
- British Registered addresses and corresponding companies
Hussain, Irfan
Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
IIF 55 IIF 56 IIF 57 (more)(less)5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 59
- British director born in June 1980
Hussain, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in June 1980
Hussain, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1980Registered addresses and corresponding companies
Irfan, Hussain
3, Leybourne Road, London, NW9 9QG
IIF 65
- 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 66 IIF 67 IIF 68 (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 United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 841 Kings Avenue, London, N21 3NA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
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 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 85 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 3
170 SUMNER LLP
OC3927595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 5 - LLP Designated Member → ME - 4
3 LEYBOURNE LLP
OC392007869 High Road, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 1 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 7 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 23 - Director → ME - 8
ABBEY WOOD HOTELS TRADING LTD
17030352Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 27 - Director → ME - 9Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 28 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 22 - Director → ME
- 11Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-09-28 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-29 ~ 2025-03-19IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – 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 20 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - 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 64 - Director → ME2008-03-14 ~ dissolvedIIF 55 - 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)Officer2002-12-04 ~ 2005-07-14IIF 65 - Director → ME2006-01-15 ~ 2007-03-25IIF 44 - Director → ME2006-01-15 ~ 2007-03-25IIF 43 - Secretary → ME - 15
BC HOMES LIMITED
065737345 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 53 - Secretary → ME - 16
BERKSHIRE REAL ESTATE LLP
OC3843835 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 4 - LLP Designated Member → ME - 17
CASSIOBURY INVESTMENTS LIMITED
071587865 Calleva Park, Aldermaston, ReadingDissolved Corporate (5 parents)Officer2014-06-24 ~ dissolvedIIF 32 - Director → ME - 18
DUNBRIDGE INVESTMENTS LIMITED
07299092Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 19
DUNBRIDGE VENTURES LIMITED
06963615Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-07-02 ~ nowIIF 12 - Director → ME2009-07-15 ~ 2009-10-01IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2020-04-30 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 2 - 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 33 - Director → ME - 24
- 25ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 3 offsprings)Officer2014-02-17 ~ 2017-02-19IIF 48 - Director → ME2017-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 79 - Has significant influence or control → OE - 27
HIMJ MANAGEMENT LTD
09588021Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2015-05-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 28
HODGSON 108 WANDSWORTH LIMITED
09619252869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 60 - Director → ME - 29
HOMES IN LONDON UK LIMITED
064933805 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (2 parents)Officer2008-02-05 ~ 2009-08-18IIF 57 - Secretary → ME - 30Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 33RGB FACILITIES LIMITED - 2021-05-12Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-06 ~ 2024-10-31IIF 25 - 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 40 - Director → ME2006-03-15 ~ 2014-03-03IIF 59 - Secretary → ME - 35
JMH CAPITAL LIMITED
062427585 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 39 - Director → ME2007-05-10 ~ 2012-05-21IIF 56 - Secretary → ME - 36
LONDON CONSTRUCTION & PLANNING LTD
13147721Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 35 - Director → ME2021-01-20 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-01-20 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - 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 29 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 36 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-09IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 40Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-11-17 ~ 2021-10-15IIF 37 - Director → MEPerson with significant control2020-11-17 ~ 2021-10-15IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 41Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 14 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 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 51 - 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 62 - Director → ME2006-05-25 ~ 2006-11-29IIF 58 - Secretary → ME - 45
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
11971562Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 46Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 47Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 48Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 49
ONE HOSPITALITY MANAGEMENT LIMITED
15239124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 61 - Director → ME - 51
REGENTS CAPITAL LIMITED
07992575Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2014-02-17 ~ 2016-12-30IIF 47 - Director → ME2017-06-08 ~ nowIIF 10 - Director → ME - 52
SURREYSQ LIMITED
09125611869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TUFNELL PARK HOTELS LIMITED
12348688Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 24 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – 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 18 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.