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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 Faruq Hussain

    Related profiles found in government register
  • Mr Faruq Hussain
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 1
    • 1, Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 2
    • 2nd, Floor, 255-259commercial Road, London, E1 2BT

      IIF 3
  • Hussain, Faruq
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 4
    • 1, Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 5
  • Hussain, Faruq
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, 255-259commercial Road, London, E1 2BT, United Kingdom

      IIF 6
  • Hussain, Faruq
    British Citizen director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carter Bookman & Co Accountants, 586 Commercial Road, London, E14 7JD, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CITY GLOBAL FX LTD
    - now 06792830
    MINISTRY OF FOREIGN EXCHANGE LTD - 2011-01-18
    Carter Bookman & Co Accountants, 2nd Floor, 255-259commercial Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAYFAIR PLACE DEVELOPMENTS LIMITED
    12657854
    1 Mayfair Place, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    PHYSICAL FOREX LTD
    06880521
    Carter Bookman & Co Accountants, 586 Commercial Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    REGEN ASSET MANAGEMENT LIMITED
    13640954
    1 Mayfair Place, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.