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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

Mr Mohammed Saif Hussain

    Related profiles found in government register
  • Mr Mohammed Saif Hussain
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saif Mohammed Hussain
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Mohammed Saif
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Mohammed Saif
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Saif Mohammed
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Saif Mohammed
    British sales director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Saif Mohammed
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AVARI GENERALS LTD
    16302506
    Active Corporate (2 parents)
    Officer
    2025-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    AVARI GLOBAL LIMITED
    - now 13304534
    BEACH BALL HOLIDAYS LTD - 2022-12-07
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AVARI TOYS LTD
    16302485
    Active Corporate (2 parents)
    Officer
    2025-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    MALCOLM TRADING LTD
    - now 08510134
    M.H. DIRECT LIMITED
    - 2013-11-13 08510134
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-01-23
    IIF 14 - Director → ME
    2016-01-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    MK PEDRO LIMITED
    08583981
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-03-25
    IIF 5 - Director → ME
    2013-12-13 ~ 2013-12-13
    IIF 7 - Director → ME
    2015-03-25 ~ 2015-07-01
    IIF 6 - Director → ME
    2013-12-13 ~ 2013-12-18
    IIF 13 - Director → ME
  • 6
    OCTAGON STOCK SOLUTIONS LTD
    - now 15327652
    AVARI WAVE LTD
    - 2026-05-12 15327652
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
  • 7
    SAFEST SOLUTIONS LTD
    14596484
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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