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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Dilabor Ali

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Tudor Street, Cardiff, CF11 6AE, United Kingdom

      IIF 1
    • 54 Brunswick Street, Canton, Cardiff, CF5 1LL

      IIF 2 IIF 3
    • 54, Brunswick Street, Cardiff, CF5 1LJ, United Kingdom

      IIF 4
    • 54, Brunswick Street, Cardiff, CF5 1LJ, Wales

      IIF 5
    • Unit-4g B J House 10-14, Hollybush Gardens, Bethnal Green, London, E2 9QP, Uk

      IIF 6
    • The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom

      IIF 7
  • Dilabor Ali Hussain
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 123, Tudor Street, Riverside, Cardiff, CF11 6AE

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BANGLA POST MEDIA LIMITED
    05747685
    Unit 4g B J House, 10-14 Hollybush Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 2
    GRILL N SHAKE LIMITED
    07593399
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-08-10
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-06 ~ 2012-03-23
    IIF 1 - Director → ME
  • 3
    INSTANT EXCHANGE UK (CARDIFF) LIMITED
    06146964
    Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    INSTANT EXCHANGE UK LIMITED
    - now 04747630
    INSTANT EXCHANGE LIMITED
    - 2003-08-19 04747630
    123 Tudor Street, Riverside, Cardiff
    Active Corporate (2 parents)
    Officer
    2003-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    INTERLINK BUSINESS CONSULTANCY LTD
    07376899 07334459
    85 Tudor Street, Riverside, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MASALA BAZAAR LIMITED
    - now 04855200
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-04-28
    Commencement of winding up on 2020-09-23
    Conclusion of winding up on 2024-12-10
    MASAL BAZAAR LIMITED - 2003-08-06
    E F G Food Technology Park, Llantarnam Park Way, Cwmbran, Torfaen
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-08-02
    IIF 2 - Director → ME
  • 7
    NLR 1000 LTD
    - now 07334459 07379966... (more)
    INTERLINK BUSINESS CONSULTANCY LTD
    - 2010-09-13 07334459 07376899
    85 Tudor Street, Riverside, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.