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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Naveed

    Related profiles found in government register
  • Hussain, Naveed
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13159925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 2 IIF 3 IIF 4

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 5

    • Office 60, 1 Mann Island, Liverpool, L3 1BP, England

      IIF 6 IIF 7

    • 38 Curls Road, Maidenhead, Berkshire, SL6 2TH, United Kingdom

      IIF 8
  • Hussain, Naveed
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Naveed
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom

      IIF 29

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom

      IIF 30

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom

      IIF 31

    • 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom

      IIF 32
  • Hussain, Naveed
    British investment fund manager born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Parade Walk, Shoeburyness, Southend-on-sea, Essex, SS3 9GE, England

      IIF 33
  • Hussain, Naveed
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 34
  • Hussain, Naveed
    British broker born in February 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 229, Byron Road, Harrow, HA3 7TD, United Kingdom

      IIF 35
  • Mr Naveed Hussain
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13159925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 37 IIF 38 IIF 39

    • 42-46, Station Road, Edgware, HA8 7AB, United Kingdom

      IIF 46

    • 14, Havelock Place, Harrow, HA1 1LJ, England

      IIF 47

    • 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom

      IIF 48

    • 3, Crescent Avenue, Liverpool, L37 2ES, United Kingdom

      IIF 49

    • 49, Jamaica Street, Liverpool, L1 0AH, England

      IIF 50

    • Office 60, 1 Mann Island, Liverpool, L3 1BP, England

      IIF 51

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 52

    • 38 Curls Road, Maidenhead, Berkshire, SL6 2TH, United Kingdom

      IIF 53

    • 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom

      IIF 54

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 55 IIF 56
  • Hussain, Naveed

    Registered addresses and corresponding companies

    • 229, Byron Road, Harrow, HA3 7TD, United Kingdom

      IIF 57
  • Mr Naveed Hussain
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 58
  • Mr Naveed Hussain
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 59
child relation
Offspring entities and appointments
Active 27
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,148,783 GBP2022-03-31
    Officer
    2020-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    4385, 13159925 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    3 Crescent Avenue, Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,252 GBP2022-02-28
    Officer
    2020-02-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2020-10-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    3 Crescent Avenue, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,826 GBP2023-11-30
    Officer
    2021-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    49 Jamaica Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    173 East India Dock Road, C/o Dessert Delicacy, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,668 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 58 - Has significant influence or control → OE
  • 9
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000,000 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 5 - Director → ME
  • 10
    174 Boaler Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2020-09-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,358,753 GBP2022-03-31
    Officer
    2021-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 13
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 25 - Director → ME
  • 15
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 16
    INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
    42-46 Station Road, Edgware
    Dissolved Corporate (6 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 17
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-09 ~ dissolved
    IIF 21 - Director → ME
  • 18
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    2020-10-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 20 - Director → ME
  • 20
    42-46 Station Road, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 21
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 15 - Director → ME
  • 22
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 23
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 14 - Director → ME
  • 24
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 25
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,644,809 GBP2022-03-31
    Officer
    2020-09-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 26
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -840,299 GBP2022-03-31
    Officer
    2020-09-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24
    14 Muirfield Road, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 32 - Director → ME
Ceased 12
  • 1
    4385, 13160907 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-27 ~ 2022-03-07
    IIF 9 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-03-07
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    4385, 13160754 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-27 ~ 2022-03-07
    IIF 2 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-03-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Havelock Place, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,024,961 GBP2024-07-24
    Officer
    2021-07-23 ~ 2022-03-02
    IIF 12 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-03-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Crescent Avenue, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,826 GBP2023-11-30
    Person with significant control
    2021-12-08 ~ 2021-12-08
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    4385, 12898306 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2022-03-07
    IIF 4 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    2020-08-17 ~ 2020-08-17
    IIF 28 - Director → ME
    Person with significant control
    2020-03-27 ~ 2020-06-03
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MATTHEWS FLOWER GROWERS (NOCTON) LTD - 2017-11-02
    MATTHEWS FLOWER GROWERS (INTERNET) LTD. - 2017-06-20
    MATTHEWS FLOWER GROWERS (WILTSHIRE) LTD - 2015-05-07
    C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -401,962 GBP2022-06-30
    Officer
    2017-06-18 ~ 2017-09-20
    IIF 33 - Director → ME
  • 8
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2022-03-07
    IIF 30 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    4385, 12898315 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2022-03-07
    IIF 3 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    762,360 GBP2024-09-30
    Person with significant control
    2020-09-02 ~ 2021-11-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Havelock Hub Office 106, 14 Havelock Place, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -438,921 GBP2025-08-31
    Officer
    2017-08-17 ~ 2022-02-02
    IIF 35 - Director → ME
    2017-08-17 ~ 2024-05-01
    IIF 57 - Secretary → ME
  • 12
    STERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04
    Havelock Hub, Office 106 14 Havelock Place, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,198 GBP2024-10-31
    Person with significant control
    2019-10-15 ~ 2019-11-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.