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 United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- 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 - born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - 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 39
- British director born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - 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 47
- 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 48
- 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 entrepreneurRegistered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 54
- British entrepreneur born in June 1980Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 55
- born in June 1980
Hussain, Irfan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N12 8QA
IIF 56
- British born in June 1980
Mr Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Irfan
- 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 companies - Registered addresses and corresponding companies
Hussain, Irfan
- British business born in June 1980Registered addresses and corresponding companies
Irfan, Hussain
3, Leybourne Road, London, NW9 9QG
IIF 82
- British born in June 1980
Mr Irfan Javeed Hussain
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
108 VAUXHALL LLP
OC3792441 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-11 ~ 2017-01-13IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 69 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
170 SUMNER LLP
OC3927595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 14 - LLP Designated Member → ME - 4
3 LEYBOURNE LLP
OC392007869 High Road, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 10 - LLP Designated Member → ME - 5
483 NCR LIMITED
091255391 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2014-07-10 ~ 2016-09-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ABBEY WOOD GARDENS LIMITED
10973399Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - 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 30 - Director → ME - 8
ABBEY WOOD HOTELS TRADING LTD
17030352Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 34 - Director → ME - 9Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 35 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 29 - Director → ME
- 11Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-29 ~ 2025-03-19IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
AL HUSSAIN PROPERTY CORPORATION LIMITED
06534712Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 53 - Director → ME2008-03-14 ~ dissolvedIIF 60 - Secretary → ME - 13
BABYUSB LIMITED
04607816Building 5 Carrwood Park, Selby Road, LeedsDissolved Corporate (8 parents)Officer2006-01-15 ~ 2007-03-25IIF 55 - Director → ME2002-12-04 ~ 2005-07-14IIF 82 - Director → ME2006-01-15 ~ 2007-03-25IIF 54 - Secretary → ME - 14
BC HOMES LIMITED
065737345 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 80 - Secretary → ME - 15
BERKSHIRE REAL ESTATE LLP
OC3843835 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 13 - LLP Designated Member → ME - 16
CASSIOBURY INVESTMENTS LIMITED
071587865 Calleva Park, Aldermaston, ReadingDissolved Corporate (5 parents)Officer2014-06-24 ~ dissolvedIIF 39 - Director → ME - 17
DUNBRIDGE INVESTMENTS LIMITED
07299092Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
DUNBRIDGE VENTURES LIMITED
06963615Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-07-15 ~ 2009-10-01IIF 52 - Director → ME2013-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 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% → OE2016-04-06 ~ 2016-04-06IIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
EMBASSY R.E. LLP
OC383757Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 11 - LLP Designated Member → ME - 20869 High Road, LondonDissolved Corporate (4 parents)Officer2012-11-12 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 21Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-06-17 ~ 2021-10-04IIF 48 - Director → ME
- 22
GOLDMAN TRADING LTD
10274152Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-12 ~ 2021-10-04IIF 40 - Director → ME - 23
HANOVER R.E. LLP
- 2013-03-11 OC382082Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 12 - LLP Designated Member → ME - 24ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-06-08 ~ nowIIF 21 - Director → ME2014-02-17 ~ 2017-02-19IIF 5 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 25
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 58 - Has significant influence or control → OE - 26
HIMJ MANAGEMENT LTD
09588021Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2015-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 27
HODGSON 108 WANDSWORTH LIMITED
09619252869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 49 - Director → ME - 28
HOMES IN LONDON UK LIMITED
064933805 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (2 parents)Officer2008-02-05 ~ 2009-08-18IIF 62 - Secretary → ME - 29Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 37 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 27 - Director → ME
- 31
JAKAIN LIMITED
09132540869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 32RGB FACILITIES LIMITED - 2021-05-12Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-06 ~ 2024-10-31IIF 32 - Director → ME
- 33
JMH ACQUISITIONS LIMITED
05743024B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ 2014-03-03IIF 47 - Director → ME2006-03-15 ~ 2014-03-03IIF 64 - Secretary → ME - 34
JMH CAPITAL LIMITED
062427585 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 46 - Director → ME2007-05-10 ~ 2012-05-21IIF 61 - Secretary → ME - 35
LONDON CONSTRUCTION & PLANNING LTD
13147721Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 42 - Director → ME2021-01-20 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2021-01-20 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MARIR LIMITED
09234641Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 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 - 37
MSZ INTERNATIONAL CONSULTING LTD
12025084Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 36 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MSZ INVESTMENTS 2 (DDL) LIMITED
13792270Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ 2021-12-09IIF 43 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-09IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 39Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-11-17 ~ 2021-10-15IIF 44 - Director → MEPerson with significant control2020-11-17 ~ 2021-10-15IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 40Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-06-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 42
NCR HOLDINGS LTD
101635681 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2017-05-01IIF 8 - Director → ME - 43
O2 LONDON LIMITED
05829099C/o Creditfix, Unit C Shipley Wharf Wharf Street, ShipleyDissolved Corporate (5 parents)Officer2006-05-25 ~ 2006-11-29IIF 51 - Director → ME2006-05-25 ~ 2006-11-29IIF 63 - Secretary → ME - 44
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
11971562Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 45Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 46Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 47Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 25 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 48
ONE HOSPITALITY MANAGEMENT LIMITED
15239124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 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 - 49
PROJECTILE 1A THESSALY LIMITED
09619240869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 50 - Director → ME - 50
REGENTS CAPITAL LIMITED
07992575Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2014-02-17 ~ 2016-12-30IIF 4 - Director → ME2017-06-08 ~ nowIIF 18 - Director → ME - 51
SURREYSQ LIMITED
09125611869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TUFNELL PARK HOTELS LIMITED
12348688Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 38 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
URBAN POINT CONSTRUCTION LIMITED
16057450Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 54
WESTMERE ESTATES LTD
16371878Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-08 ~ 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
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.