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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

Husain, Shahbaz

    Related profiles found in government register
  • Husain, Shahbaz
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Holdenhurst Avenue, London, N12 0JA, England

      IIF 1

    • 5 Lane End, 196 West Hill, London, Greater London, SW15 3SH

      IIF 2

    • Finchley House, 707 High Road, London, --, N12 0BT, United Kingdom

      IIF 3

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 4 IIF 5

    • Finchley House, 707 High Road, London, N12 0BT, United Kingdom

      IIF 6

    • Netwise House 24 Old Jamaica Road, Bermondsey, London, SE16 4AW, England

      IIF 7

    • Warlies Park House, Warlies Park, Horeshoe Hill, Waltham Abbey, Essex, EN9 3SL, United Kingdom

      IIF 8 IIF 9
  • Husain, Shahbaz
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Milestone Close, Cardiff, CF14 4NQ, United Kingdom

      IIF 10

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 11

    • 292 North Road, Cardiff, CF14 3BN, United Kingdom

      IIF 12

    • 292, North Road, Cardiff, CF14 3BN, Wales

      IIF 13

    • 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales

      IIF 14

    • 4th Floor, 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales

      IIF 15

    • Cadbury And Jones, Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 16

    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 17 IIF 18

    • 1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 42 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 25 IIF 26

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, United Kingdom

      IIF 27 IIF 28

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, Wales

      IIF 29
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hilton Place, Cardiff, CF14 2LU, United Kingdom

      IIF 30

    • 292, North Road, Cardiff, CF14 3BN, Wales

      IIF 31

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 32

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 33

    • Netwise House 24 Old Jamaica Road, Bermondsey, London, SE16 4AW, England

      IIF 34
  • Shahbaz Husain
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 35
  • Husain, Shahbaz

    Registered addresses and corresponding companies

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 36 IIF 37
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 292, North Road, Cardiff, CF14 3BN, Wales

      IIF 38
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales

      IIF 39

    • 4th Floor, 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales

      IIF 40

    • 1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom

      IIF 41 IIF 42

    • 42 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, United Kingdom

      IIF 46 IIF 47

    • Avicenna House, 258-262 Romford Road, London, E7 (HZ, England

      IIF 48
  • Shahbaz Husain
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Milestone Close, Cardiff, CF14 4NQ, United Kingdom

      IIF 49

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 50

    • Cadbury And Jones, Regus House, Cardiff, CF23 8RU, United Kingdom

      IIF 51

    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 29
  • 1
    ACCOUNTANCY ADVANTAGE LIMITED
    - now 07320339
    ABACUS GOLD LIMITED
    - 2011-08-12 07320339
    10 Heath Drive, Sutton, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2010-07-20 ~ 2018-01-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ADVANTAGE HOLDING COMPANY LTD
    09086034
    292 North Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2014-06-13 ~ now
    IIF 13 - Director → ME
    2014-06-13 ~ 2018-05-31
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AEGIS PAY LTD
    16765880
    292 North Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 12 - Director → ME
  • 4
    AMPERSAND AI LIMITED
    11304791
    12 Milestone Close, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ 2019-04-10
    IIF 10 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUILDING SYNERGIES LTD
    10104710
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    CADBURY AND JONES LTD
    08920915
    292 North Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2014-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    CLAVE3TECH LTD
    08645411
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 8
    CLIFTON AND JONES LTD
    09450217
    17 Hilton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    CONTRACTOR ADVANTAGE LTD
    08178703
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DIGBETH 1 SYNDICATE LIMITED
    - now 11641664
    BRIDGEWATER BUSINESS CONSULTING LTD
    - 2024-05-15 11641664
    BLACKWATER BUSINESS CONSULTING LTD
    - 2019-11-15 11641664
    201-203 Station Lane, Hornchurch, England
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2024-05-15
    IIF 25 - Director → ME
    Person with significant control
    2018-10-25 ~ 2024-05-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    HOME SOURCING LTD
    12049798
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    HOMERUN PROPERTY LTD
    13531824
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HW SIRIUS LTD
    11830126
    Cadbury And Jones Regus House, Malthouse Avenue, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 14
    JASPA LIVING LTD
    11877008
    Cadbury And Jones Regus House, Malthouse Avenue, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 15
    KNOLE ROAD LTD
    12699783
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 16
    LDP CONSULTANTS LTD
    07412852
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ 2017-01-01
    IIF 36 - Secretary → ME
  • 17
    LUXE BNB LTD
    14695796
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-09-25
    IIF 27 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-10-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILLER HOUSE LTD
    09429491
    Finchley House, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 5 - Director → ME
  • 19
    MOMO FOOD CO. LTD
    - now 12698592
    EARLESMERE AVENUE LTD
    - 2021-04-22 12698592
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-25 ~ 2022-06-10
    IIF 19 - Director → ME
    2022-10-01 ~ 2023-05-13
    IIF 26 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-13
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MWR ACCOUNTANCY SERVICES LTD
    16478411 07858819
    292 North Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    PROPERTY DOMAIN LTD
    13719168
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PROPERTY PORTFOLIO GROWTH LTD
    14440384
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ 2023-01-13
    IIF 28 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-13
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    ROSTREVOR AVENUE LTD
    12699751
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 41 - Has significant influence or control → OE
  • 24
    RPA LABS LTD
    13211795
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    SHW GROUP LTD
    - now 15960458
    DORRELL OLIVER SERVICES LTD
    - 2025-05-13 15960458
    4th Floor 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SO GOLD LTD
    07590883
    3 Holdenhurst Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2018-05-04
    IIF 1 - Director → ME
  • 27
    SPENCER AND PARTNERS LTD
    - now 11680677
    KIEVAN ACCOUNTANTS LTD
    - 2023-11-15 11680677
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 52 - Has significant influence or control → OE
  • 28
    TAX ADVANTAGE (UK) LTD
    08178705
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 8 - Director → ME
  • 29
    THE JERUSALEM INTEREST-FREE MICROFINANCE FUND LIMITED
    06681463
    19 The Park, London, Greater London
    Active Corporate (4 parents)
    Officer
    2008-08-26 ~ 2011-07-01
    IIF 2 - Director → ME

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