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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

Mr Naveed Hussain

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • Hussain, Naveed
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58
  • Hussain, Naveed

    Registered addresses and corresponding companies

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

      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 30 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 24 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 54 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → 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 31 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 34 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → 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 32 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    49 Jamaica Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 57 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 22 - 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 29 - Director → ME
  • 10
    174 Boaler Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → 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 35 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 42 - Director → ME
  • 13
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 14
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 48 - Director → ME
  • 15
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 36 - 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 39 - Director → ME
  • 17
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-09 ~ dissolved
    IIF 44 - 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 41 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 43 - Director → ME
  • 20
    42-46 Station Road, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 21
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 22
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 23
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 37 - Director → ME
  • 24
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-10-09 ~ dissolved
    IIF 46 - 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 49 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 50 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → 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 55 - 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 33 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-03-07
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 25 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-03-07
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 28 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-03-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 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 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → 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 27 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 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 51 - Director → ME
    Person with significant control
    2020-03-27 ~ 2020-06-03
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 56 - 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 53 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 26 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → 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 58 - Director → ME
    2017-08-17 ~ 2024-05-01
    IIF 59 - 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 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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