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

Hussain, Sarbast

    Related profiles found in government register
  • Hussain, Sarbast
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Caegwyn Road, Cardiff, CF14 1TB, United Kingdom

      IIF 1
  • Hussain, Sarbast
    British self employed born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Clos Dol Heulog, Pontprennau, Cardiff, CF23 8AT, Wales

      IIF 2
  • Hussain, Mohammed
    British company director born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England

      IIF 3
  • Husain, Mohammed
    Iraqi director born in January 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 4
  • Hussain, Mohammed
    Iraqi it professional born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 5
  • Husain, Mohammed
    Iraqi it professional born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 6
  • Hussain, Mohammed
    British businessman born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Wilmington Stret, Leeds, LS7 2BP, United Kingdom

      IIF 7

    • Turnpike Inn, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RH, United Kingdom

      IIF 8
  • Mr Mohammed Hussain
    British born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England

      IIF 9
  • Mohammed Husain
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 10
  • Mohammed Hussain
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 11
  • Hussain, Sarbast Mohammed Amin
    British company director born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 32, Caegwyn Road, Cardiff, CF14 1TB, Wales

      IIF 12
  • Hussain, Sarbast Mohammed Amin
    British director born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, CF23 8AT, United Kingdom

      IIF 13
  • Mr Mohammed Hussain
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Wilmington Stret, Leeds, LS7 2BP, United Kingdom

      IIF 14

    • Turnpike Inn, Rishworth, Sowerby Bridge, HX6 4RH, United Kingdom

      IIF 15
  • Mohammed Hussain
    Iraqi born in January 2004

    Resident in Iraq

    Registered addresses and corresponding companies

    • 68, Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England

      IIF 16
  • Mr Sarbast Mohammed Amin Hussain
    British born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    32 Caegwyn Road, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    26,003 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    PORTLAND SYSTEMS LIMITED - 1998-07-22
    32 Caegwyn Road, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    928 GBP2024-04-30
    Officer
    1998-05-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Breaker Yard, Off Calder Road, Dewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    3,353 GBP2023-08-31
    Officer
    2023-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    Park House, Wilmington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Park House, Wilmington Stret, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    725,000 GBP2024-01-31
    Officer
    2023-02-23 ~ 2023-06-25
    IIF 6 - director → ME
    2023-01-23 ~ 2023-02-23
    IIF 4 - director → ME
    2023-07-01 ~ 2023-07-01
    IIF 5 - director → ME
    Person with significant control
    2023-02-23 ~ 2023-06-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    2023-06-30 ~ 2023-06-30
    IIF 16 - Ownership of shares – 75% or more → OE
    2023-07-01 ~ 2023-07-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Finalworthy Property Management Limited 85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-06-12
    Officer
    2018-11-24 ~ 2025-01-21
    IIF 1 - director → ME
  • 3
    248 City Road, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-19 ~ 2020-11-19
    IIF 13 - director → ME

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