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.
Mr Mohammed Imtiaz Hussain
- 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 1108, Clive Road, Canton, Cardiff, S Glam, CF5 1GN, Wales
IIF 2Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 3 IIF 4Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 5117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 617-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 717-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom
IIF 8
- British born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108 Clive Road, Canton, Cardiff, CF5 1GN, United Kingdom
IIF 9108, Clive Road, Canton, Cardiff, CF5 1GN, Wales
IIF 10108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales
IIF 11 IIF 12108, Clive Road, Cardiff, CF5 1GN, United Kingdom
IIF 13 IIF 14108, Clive Road, Cardiff, CF5 1GN, Wales
IIF 15123, Tudor Street, Cardiff, CF11 6AE, United Kingdom
IIF 16Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 17 IIF 18Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 19Unit 5red Dragon Centre, Hemingway Road, Cardiff, Wales, CF10 4JY, United Kingdom
IIF 201, Kings Avenue, London, N21 3NA
IIF 21117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 22128, City Road, London, EC1V 2NX, United Kingdom
IIF 2317-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 24
- 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 25
- 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 26
- 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 27
- 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 28
- 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 29Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 303, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 316, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 326, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 337, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 34
- British born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies - British born in November 1982
Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39
- 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 40
- Registered addresses and corresponding companies
Hussain, Mohammed Imtiaz
- British born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Road, Coventry, CV5 6JQ, England
IIF 43Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 44Restaurant, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 453, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 466, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 476, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 488, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 4950, Beach Avenue, Witley Bay, NE26 1DZ, United Kingdom
IIF 50
- British born in November 1982
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies15449112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51
- 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 52
- 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 47 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
ASIF FOODS LIMITED
1274988317-19 Talbot Road, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 24 - Director → ME2020-07-17 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 11 - Director → ME2013-06-20 ~ dissolvedIIF 41 - Secretary → ME - 46 Esplanade Place, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 52 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 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 12 - Director → ME - 7
D-PUBLISHER LTD
15282555117 Whitechapel Road Third Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
DIM LEISURE LIMITED
09349208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-07 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 1 - 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 26 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
FUUD POINT LTD
13570003128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 23 - Director → ME2021-08-17 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-04-12 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 11
G&S COFFEE LIMITED
10186256108 Clive Road, Canton, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 20 - Director → ME - 12
G&S DINER LIMITED
10343545108 Clive Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-08-24 ~ dissolvedIIF 13 - Director → ME - 135 Albany Road, Earlsdon, Coventry, West MidlandsActive Corporate (3 parents)Officer2024-12-09 ~ 2024-12-09IIF 40 - Director → ME2024-12-09 ~ nowIIF 46 - Director → ME2022-08-10 ~ 2024-03-31IIF 43 - Director → MEPerson with significant control2023-03-01 ~ 2024-03-31IIF 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% → OE2024-12-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2024-12-09 ~ 2024-12-09IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
GRILL N SHAKE LIMITED
07593399Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2011-04-06 ~ dissolvedIIF 16 - Director → ME - 15
IF LEISURE LIMITED
0939953617 Station Road, Dinas Powys, WalesDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 16
IJH CONSULTING LIMITED
0888848985 Tudor Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 10 - Director → ME - 17
IJH GROUP LTD
154491124385, 15449112 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 51 - Director → ME2024-01-29 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 17 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IJS CONSULTANCY LIMITED
16470229Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 20
- 21
J2 LOGISTICS LTD
16349380Titan House, Titan Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-03-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-03-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 35 - Director → ME - 23
- 24
- 25
KRH (NE) LTD
11797889Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2024-03-31IIF 44 - Director → ME2024-04-25 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2019-01-30 ~ 2024-03-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2685 Tudor Street, Riverside, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 15 - Director → ME
- 27
PARTNER ACADEMY LTD
15251305108 Clive Road Canton, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 9 - 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 39 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
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