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.
Mohammed Hussain
- British born in November 1982
Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in November 1982
Mohammed Imtiaz Hussain
Resident in United Kingdom
Registered addresses and corresponding companies17, Station Road, Dinas Powys, Dinas Powys, CF64 4DE, United Kingdom
IIF 4
- British born in December 1982
Mr Mohammed Mowazzam Hussain
Resident in United Kingdom
Registered addresses and corresponding companies8, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 5
- British born in December 1981
Mr Mohammed Mowazzam Hussain
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Road, Earlsdon, Coventry, West Midlands, CV5 6JQ
IIF 6Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 73, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 86, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 96, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 107, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 11
- British born in November 1982
Hussain, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies17, Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, CF64 4DE, United Kingdom
IIF 12
- British born in November 1982
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies15449112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British company director born in December 1981
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in December 1982
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies8, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 15
- British born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Road, Coventry, CV5 6JQ, England
IIF 16Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 17Restaurant, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 183, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 196, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 206, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 218, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 2250, Beach Avenue, Witley Bay, NE26 1DZ, United Kingdom
IIF 23
- British born in November 1982
Mr Mohammed Imtiaz Hussain
Resident in Wales
Registered addresses and corresponding companies108, Clive Road, Canton, Cardiff, CF5 1GN, Wales
IIF 24108, Clive Road, Canton, Cardiff, S Glam, CF5 1GN, Wales
IIF 25Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 26 IIF 27Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 28117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 2917-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 3017-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom
IIF 31
- British born in November 1982
Hussain, Imtiaz
Resident in Wales
Registered addresses and corresponding companies17-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom
IIF 32
- British born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108 Clive Road, Canton, Cardiff, CF5 1GN, United Kingdom
IIF 33108, Clive Road, Canton, Cardiff, CF5 1GN, Wales
IIF 34108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales
IIF 35 IIF 36108, Clive Road, Cardiff, CF5 1GN, United Kingdom
IIF 37 IIF 38108, Clive Road, Cardiff, CF5 1GN, Wales
IIF 39123, Tudor Street, Cardiff, CF11 6AE, United Kingdom
IIF 40Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 41 IIF 42Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 43Unit 5red Dragon Centre, Hemingway Road, Cardiff, Wales, CF10 4JY, United Kingdom
IIF 441, Kings Avenue, London, N21 3NA
IIF 45117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 46128, City Road, London, EC1V 2NX, United Kingdom
IIF 4717-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 48
- British born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Mohammed Imtiaz
- Registered addresses and corresponding companies
Hussain, Mohammed
- 1
AMAZE KRHH LTD
157847126 Cauldwell Lane, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
ASIF FOODS LIMITED
1274988317-19 Talbot Road, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 48 - Director → ME2020-07-17 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
ASMC LIMITED
08578436108 Clive Road, Canton, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 35 - Director → ME2013-06-20 ~ dissolvedIIF 51 - Secretary → ME - 46 Esplanade Place, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
BM ELECTRO TECH LTD
15664065128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
CARDIFF GRADUATE SCHOOL LIMITED
07114449108 Clive Road, Canton, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-12-31 ~ dissolvedIIF 36 - Director → ME - 7
D-PUBLISHER LTD
15282555117 Whitechapel Road Third Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 29 - Has significant influence or control → OE - 8
DIM LEISURE LIMITED
09349208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-07 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
FT DINE LTD
1181959217-19 Talbot Road, Talbot Green, Pontyclun, United KingdomActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
FUUD POINT LTD
13570003128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 47 - Director → ME2021-08-17 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-04-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
G&S COFFEE LIMITED
10186256108 Clive Road, Canton, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 44 - Director → ME - 12
G&S DINER LIMITED
10343545108 Clive Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-08-24 ~ dissolvedIIF 37 - Director → ME - 135 Albany Road, Earlsdon, Coventry, West MidlandsActive Corporate (3 parents)Officer2024-12-09 ~ 2024-12-09IIF 15 - Director → ME2024-12-09 ~ nowIIF 19 - Director → ME2022-08-10 ~ 2024-03-31IIF 16 - Director → MEPerson with significant control2023-03-01 ~ 2024-03-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE2024-12-09 ~ 2024-12-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
GRILL N SHAKE LIMITED
07593399Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2011-04-06 ~ dissolvedIIF 40 - Director → ME - 15
IF LEISURE LIMITED
0939953617 Station Road, Dinas Powys, WalesDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 16
IJH CONSULTING LIMITED
0888848985 Tudor Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 34 - Director → ME - 17
IJH GROUP LTD
154491124385, 15449112 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 13 - Director → ME2024-01-29 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
IJS BUSINESS SOLUTIONS LIMITED
16464694Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-21 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IJS CONSULTANCY LIMITED
16470229Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 20
- 21
J2 LOGISTICS LTD
16349380Titan House, Titan Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-03-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2025-03-27 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JACKIE SAREE & JEWELLERY LTD
0705091585 Tudor Street, Riverside, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 49 - Director → ME - 23
- 24
- 25
KRH (NE) LTD
11797889Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2024-03-31IIF 17 - Director → ME2024-04-25 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2019-01-30 ~ 2024-03-31IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2685 Tudor Street, Riverside, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 39 - Director → ME
- 27
PARTNER ACADEMY LTD
15251305108 Clive Road Canton, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 33 - Director → ME - 28
VILLAGE DINE LTD
1665599917 Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
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