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 businessman born in November 1982
Hussain, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British manager born in November 1982
Hussain, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies17-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 14
- British born in November 1982
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- 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 16
- 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 17
- British born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Road, Coventry, CV5 6JQ, England
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 22
- British businessman born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies50, Beach Avenue, Witley Bay, NE26 1DZ, United Kingdom
IIF 25
- 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 26108, Clive Road, Canton, Cardiff, S Glam, CF5 1GN, Wales
IIF 27Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 28 IIF 29Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 30117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 3117-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 3217-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom
IIF 33
- British born in November 1982
Hussain, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies108 Clive Road, Canton, Cardiff, CF5 1GN, United Kingdom
IIF 34
- 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 35
- British born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales
IIF 36108, Clive Road, Cardiff, CF5 1GN, United Kingdom
IIF 37108, Clive Road, Cardiff, CF5 1GN, Wales
IIF 38Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 39 IIF 40Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 41117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 42
- British businessman born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies - British consultant born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies123, Tudor Street, Cardiff, CF11 6AE, United Kingdom
IIF 45
- British director born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companiesUnit 5red Dragon Centre, Hemingway Road, Cardiff, Wales, CF10 4JY, United Kingdom
IIF 46
- British self employed born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108, Clive Road, Canton, Cardiff, CF5 1GN, Wales
IIF 47
- British self emplyed born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales
IIF 48
- British businessman born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies17, Station Road, Dinas Powys, CF64 4DE, Wales
IIF 49
- British self employed born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies85, Tudor Street, Riverside, Cardiff, South Glamorgan, CF11 6AD, Wales
IIF 50
- 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 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ASIF FOODS LIMITED
1274988317-19 Talbot Road, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 14 - Director → ME2020-07-17 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 48 - 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 16 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 3 - Ownership of shares – 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% → OEIIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors 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 voting rights - 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 42 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 31 - Has significant influence or control → OE - 8
DIM LEISURE LIMITED
093492081 Kings Avenue, LondonDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 26 - 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 35 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
FUUD POINT LTD
13570003128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 13 - Director → ME2021-08-17 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-04-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
G&S COFFEE LIMITED
10186256108 Clive Road, Canton, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 46 - Director → ME - 12
G&S DINER LIMITED
10343545108 Clive Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-08-24 ~ dissolvedIIF 43 - Director → ME - 135 Albany Road, Earlsdon, Coventry, West MidlandsActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 19 - Director → ME2024-12-09 ~ 2024-12-09IIF 17 - Director → ME2022-08-10 ~ 2024-03-31IIF 18 - Director → MEPerson with significant control2023-03-01 ~ 2024-03-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-09 ~ 2024-12-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
GRILL N SHAKE LIMITED
0759339924 Conduit Place, LondonDissolved Corporate (5 parents)Officer2011-04-06 ~ dissolvedIIF 45 - Director → ME - 15
IF LEISURE LIMITED
0939953617 Station Road, Dinas Powys, WalesDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 16
IJH CONSULTING LIMITED
0888848985 Tudor Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 47 - Director → ME - 17
IJH GROUP LTD
15449112128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 15 - Director → ME2024-01-29 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → 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 39 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 19
IJS CONSULTANCY LIMITED
16470229Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 40 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2085 Tudor Street, Riverside, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 37 - Director → ME
- 21
J2 LOGISTICS LTD
16349380Titan House, Titan Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-03-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2025-03-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 50 - Director → ME - 23Restaurant Whickham Bank, Swalwell, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 24 - Director → ME
- 24Swalwell, Whickham Bank, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 25 - Director → ME
- 25
KRH (NE) LTD
11797889Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2024-03-31IIF 23 - Director → ME2024-04-25 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → 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 38 - Director → ME
- 27
PARTNER ACADEMY LTD
15251305108 Clive Road Canton, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 34 - 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 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 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 as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
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