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.
Hussain, Mohammed Mowazzam
- British born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies50, Beach Avenue, Witley Bay, NE26 1DZ, United Kingdom
IIF 8
- 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 9
- 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 10
- 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 11
- British businessman born in November 1982
Hussain, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British manager born in November 1982
Hussain, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies17-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 13
- British born in November 1982
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- 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 15
- 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 16Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 173, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 186, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 196, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 207, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 21
- 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 22
- 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 England
Registered addresses and corresponding companies108 Clive Road, Canton, Cardiff, CF5 1GN, United Kingdom
IIF 25
- British born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies - British businessman born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies - British consultant born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies123, Tudor Street, Cardiff, CF11 6AE, United Kingdom
IIF 32
- British director born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companiesUnit 5red Dragon Centre, Hemingway Road, Cardiff, Wales, CF10 4JY, United Kingdom
IIF 33
- British self employed born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108, Clive Road, Canton, Cardiff, CF5 1GN, Wales
IIF 34
- British self emplyed born in November 1982
Hussain, Mohammed Imtiaz
Resident in Wales
Registered addresses and corresponding companies108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales
IIF 35
- 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 36
- British businessman born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies17, Station Road, Dinas Powys, CF64 4DE, Wales
IIF 37
- British self employed born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies85, Tudor Street, Riverside, Cardiff, South Glamorgan, CF11 6AD, Wales
IIF 38
- 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 39
- Registered addresses and corresponding companies
Hussain, Mohammed Imtiaz
- 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 42108, Clive Road, Canton, Cardiff, S Glam, CF5 1GN, Wales
IIF 43Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 44 IIF 45Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 46117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 4717-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 4817-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom
IIF 49
- 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 3 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ASIF FOODS LIMITED
1274988317-19 Talbot Road, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 13 - Director → ME2020-07-17 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 35 - Director → ME2013-06-20 ~ dissolvedIIF 40 - Secretary → ME - 46 Esplanade Place, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-14 ~ 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
- 5
BM ELECTRO TECH LTD
15664065128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 6
D-PUBLISHER LTD
15282555117 Whitechapel Road Third Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 47 - Has significant influence or control → OE - 7
DIM LEISURE LIMITED
093492081 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 8
FT DINE LTD
1181959217-19 Talbot Road, Talbot Green, Pontyclun, United KingdomActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 39 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 9
FUUD POINT LTD
13570003128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 12 - Director → ME2021-08-17 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-04-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
G&S COFFEE LIMITED
10186256108 Clive Road, Canton, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 33 - Director → ME - 11
G&S DINER LIMITED
10343545108 Clive Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-08-24 ~ dissolvedIIF 30 - Director → ME - 125 Albany Road, Earlsdon, Coventry, West MidlandsActive Corporate (3 parents)Officer2022-08-10 ~ 2024-03-31IIF 1 - Director → ME2024-12-09 ~ 2024-12-09IIF 9 - Director → ME2024-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-09 ~ 2024-12-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-01 ~ 2024-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
GRILL N SHAKE LIMITED
0759339924 Conduit Place, LondonDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 32 - Director → ME - 14
IF LEISURE LIMITED
0939953617 Station Road, Dinas Powys, WalesDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 15
IJH CONSULTING LIMITED
0888848985 Tudor Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 34 - Director → ME - 16
IJH GROUP LTD
15449112128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 14 - Director → ME2024-01-29 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
IJS BUSINESS SOLUTIONS LIMITED
16464694Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-21 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
IJS CONSULTANCY LIMITED
16470229Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 19
J2 LOGISTICS LTD
16349380Titan House, Titan Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-03-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2025-03-27 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 20
JACKIE SAREE & JEWELLERY LTD
0705091585 Tudor Street, Riverside, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 38 - Director → ME - 21Restaurant Whickham Bank, Swalwell, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 7 - Director → ME
- 22Swalwell, Whickham Bank, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 8 - Director → ME
- 23
KRH (NE) LTD
11797889Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 5 - Director → ME2019-01-30 ~ 2024-03-31IIF 6 - Director → MEPerson with significant control2019-01-30 ~ 2024-03-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2024-04-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 24
PARTNER ACADEMY LTD
15251305108 Clive Road Canton, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 25 - Director → ME - 25
VILLAGE DINE LTD
1665599917 Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
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