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
Individuals in focus
Hussain, Irfan
- British born in June 1980
Hussain, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 14
- British born in June 1980
Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1980
Hussain, Irfan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N12 8QA
IIF 21
- British born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 22 IIF 23 IIF 24 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)869, High Road, London, N12 8QA
IIF 535, Calleva Park, Aldermaston, Reading, RG7 8NN
IIF 545, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England
IIF 555, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Hussain, Irfan
Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
IIF 57 IIF 58 IIF 59 (more)(less)5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 61
- British born in June 1980
Mr Irfan Javeed Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 621 Kings Avenue, London, N21 3NA, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 79
- British born in June 1980Registered addresses and corresponding companies
Irfan, Hussain
3, Leybourne Road, London, NW9 9QG
IIF 80
- British born in June 1980Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 81
- Registered addresses and corresponding companies
Hussain, Irfan
- British born in June 1980
Mr Irfan Javeed Hussain
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)
Related profiles found in government register
Offspring entities and appointments
55
- 1
108 VAUXHALL LLP
OC3792441 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-11 ~ 2017-01-13IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
170 SR LIMITED
09125600869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 3
170 SUMNER LLP
OC3927595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 78 - LLP Designated Member → ME - 4
3 LEYBOURNE LLP
OC392007869 High Road, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 74 - LLP Designated Member → ME - 5
483 NCR LIMITED
09125539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-17 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2014-07-10 ~ 2016-09-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 6
ABBEY WOOD GARDENS LIMITED
10973399Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ABBEY WOOD HOTELS LTD
17025175Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 40 - Director → ME - 8
ABBEY WOOD HOTELS TRADING LTD
17030352Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 44 - Director → ME - 9Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 45 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 39 - Director → ME
- 11Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-29 ~ 2025-03-19IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
ACTON LIVING LIMITED
17139122Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 37 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 13
AL HUSSAIN PROPERTY CORPORATION LIMITED
06534712Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 3 - Director → ME2008-03-14 ~ dissolvedIIF 57 - Secretary → ME - 14
BABYUSB LIMITED
04607816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-10-22Building 5 Carrwood Park, Selby Road, LeedsDissolved Corporate (9 parents)Officer2006-01-15 ~ 2007-03-25IIF 81 - Director → ME2002-12-04 ~ 2005-07-14IIF 80 - Director → ME2006-01-15 ~ 2007-03-25IIF 79 - Secretary → ME - 15
BC HOMES LIMITED
065737345 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 82 - Secretary → ME - 16
BERKSHIRE REAL ESTATE LLP
OC3843835 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 77 - LLP Designated Member → ME - 17
CASSIOBURY INVESTMENTS LIMITED
071587865 Calleva Park, Aldermaston, ReadingDissolved Corporate (5 parents)Officer2014-06-24 ~ dissolvedIIF 54 - Director → ME - 18
DUNBRIDGE INVESTMENTS LIMITED
07299092Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-07-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OE - 19
DUNBRIDGE VENTURES LIMITED
06963615Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-07-15 ~ 2009-10-01IIF 2 - Director → ME2013-07-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-04-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EMBASSY R.E. LLP
OC383757Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 75 - LLP Designated Member → ME - 21
- 22
- 23
GOLDMAN TRADING LTD
10274152Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-12 ~ 2021-10-04IIF 23 - Director → ME - 24
- 25ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-06-08 ~ nowIIF 30 - Director → ME2014-02-17 ~ 2017-02-19IIF 8 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 26
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 38 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 19 - Has significant influence or control → OE - 27
HIMJ MANAGEMENT LTD
09588021Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2015-05-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 28
HODGSON 108 WANDSWORTH LIMITED
09619252869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 4 - Director → ME - 29
HOMES IN LONDON UK LIMITED
064933805 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (2 parents)Officer2008-02-05 ~ 2009-08-18IIF 59 - Secretary → ME - 30Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 50 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
- 32
JAKAIN LIMITED
09132540869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 33RGB FACILITIES LIMITED - 2021-05-12Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-06 ~ 2024-10-31IIF 42 - Director → ME
- 34
JMH ACQUISITIONS LIMITED
05743024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2017-05-22B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2006-03-15 ~ 2014-03-03IIF 56 - Director → ME2006-03-15 ~ 2014-03-03IIF 61 - Secretary → ME - 35
JMH CAPITAL LIMITED
062427585 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 55 - Director → ME2007-05-10 ~ 2012-05-21IIF 58 - Secretary → ME - 36
LONDON CONSTRUCTION & PLANNING LTD
13147721Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 48 - Director → ME2021-01-20 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2021-01-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MARIR LIMITED
09234641Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MSZ INTERNATIONAL CONSULTING LTD
12025084Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 47 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSZ INVESTMENTS 2 (DDL) LIMITED
13792270Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ 2021-12-09IIF 49 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-09IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 40Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-11-17 ~ 2021-10-15IIF 51 - Director → MEPerson with significant control2020-11-17 ~ 2021-10-15IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 41Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-06-08 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 43
NCR HOLDINGS LTD
10163568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-201 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-05 ~ 2017-05-01IIF 11 - Director → ME - 44
O2 LONDON LIMITED
05829099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-11
Dissolved on 2013-01-03C/o Creditfix, Unit C Shipley Wharf Wharf Street, ShipleyDissolved Corporate (8 parents)Officer2006-05-25 ~ 2006-11-29IIF 1 - Director → ME2006-05-25 ~ 2006-11-29IIF 60 - Secretary → ME - 45
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
11971562Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 46Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 32 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 47Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 48Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 49
ONE HOSPITALITY MANAGEMENT LIMITED
15239124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 43 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PROJECTILE 1A THESSALY LIMITED
09619240869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 5 - Director → ME - 51
REGENTS CAPITAL LIMITED
07992575Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2014-02-17 ~ 2016-12-30IIF 12 - Director → ME2017-06-08 ~ nowIIF 26 - Director → ME - 52
SURREYSQ LIMITED
09125611869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 53
TUFNELL PARK HOTELS LIMITED
12348688Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 52 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
URBAN POINT CONSTRUCTION LIMITED
16057450Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
WESTMERE ESTATES LTD
16371878Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.