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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

Hussain, Mohammed

    Related profiles found in government register
  • Hussain, Mohammed

    Registered addresses and corresponding companies

    • 15449112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Hussain, Mohammed Imtiaz

    Registered addresses and corresponding companies

    • 108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales

      IIF 3

    • 17-19 Talbot Green, Pontyclun, CF72 8AD, Wales

      IIF 4
  • Hussain, Mohammed
    British born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Tudor Street, Riverside, Cardiff, South Glamorgan, CF11 6AD, Wales

      IIF 5

    • 17, Station Road, Dinas Powys, CF64 4DE, Wales

      IIF 6
  • Hussain, Imtiaz
    British born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom

      IIF 7
  • Hussain, Mohammed Imtiaz
    British born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 108 Clive Road, Canton, Cardiff, CF5 1GN, United Kingdom

      IIF 8

    • 108, Clive Road, Canton, Cardiff, CF5 1GN, Wales

      IIF 9

    • 108, Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN, Wales

      IIF 10 IIF 11

    • 108, Clive Road, Cardiff, CF5 1GN, United Kingdom

      IIF 12 IIF 13

    • 108, Clive Road, Cardiff, CF5 1GN, Wales

      IIF 14

    • 123, Tudor Street, Cardiff, CF11 6AE, United Kingdom

      IIF 15

    • Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales

      IIF 16 IIF 17

    • Titan House, Titan Road, Cardiff, CF24 5BS, Wales

      IIF 18

    • Unit 5red Dragon Centre, Hemingway Road, Cardiff, Wales, CF10 4JY, United Kingdom

      IIF 19

    • 1, Kings Avenue, London, N21 3NA

      IIF 20

    • 117 Whitechapel Road, Third Floor, London, E1 1DT, England

      IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 17-19 Talbot Green, Pontyclun, CF72 8AD, Wales

      IIF 23
  • Hussain, Mohammed
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Hussain, Mohammed
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15449112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Hussain, Mohammed Imtiaz
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, CF64 4DE, United Kingdom

      IIF 26
  • Hussain, Mohammed Mowazzam
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Road, Coventry, CV5 6JQ, England

      IIF 27

    • Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom

      IIF 28

    • Restaurant, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom

      IIF 29

    • 3, Westbury Road, North Shields, NE29 9HE, United Kingdom

      IIF 30

    • 6, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom

      IIF 31

    • 6, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom

      IIF 32

    • 8, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom

      IIF 33

    • 50, Beach Avenue, Witley Bay, NE26 1DZ, United Kingdom

      IIF 34
  • Hussain, Mohammed Mowazzam
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom

      IIF 35
  • Mohammed Hussain
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15449112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Mr Mohammed Imtiaz Hussain
    British born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 108, Clive Road, Canton, Cardiff, CF5 1GN, Wales

      IIF 38

    • 108, Clive Road, Canton, Cardiff, S Glam, CF5 1GN, Wales

      IIF 39

    • Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales

      IIF 40 IIF 41

    • Titan House, Titan Road, Cardiff, CF24 5BS, Wales

      IIF 42

    • 117 Whitechapel Road, Third Floor, London, E1 1DT, England

      IIF 43

    • 17-19 Talbot Green, Pontyclun, CF72 8AD, Wales

      IIF 44

    • 17-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom

      IIF 45
  • Mr Mohammed Hussain
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Mohammed Imtiaz Hussain
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Dinas Powys, Dinas Powys, CF64 4DE, United Kingdom

      IIF 47
  • Mr Mohammed Mowazzam Hussain
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Road, Earlsdon, Coventry, West Midlands, CV5 6JQ

      IIF 48

    • Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom

      IIF 49

    • 3, Westbury Road, North Shields, NE29 9HE, United Kingdom

      IIF 50

    • 6, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom

      IIF 51

    • 6, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom

      IIF 52

    • 7, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom

      IIF 53
  • Mr Mohammed Mowazzam Hussain
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 28
  • 1
    AMAZE KRHH LTD
    15784712
    6 Cauldwell Lane, Whitley Bay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    ASIF FOODS LIMITED
    12749883
    17-19 Talbot Road, Pontyclun, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 23 - Director → ME
    2020-07-17 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    ASMC LIMITED
    08578436
    108 Clive Road, Canton, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 10 - Director → ME
    2013-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    BCA (NT) LTD
    15563267 14926773
    6 Esplanade Place, Whitley Bay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    BM ELECTRO TECH LTD
    15664065
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    CARDIFF GRADUATE SCHOOL LIMITED
    07114449
    108 Clive Road, Canton, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 7
    D-PUBLISHER LTD
    15282555
    117 Whitechapel Road Third Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 8
    DIM LEISURE LIMITED
    09349208
    Insolvency (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 control
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    FT DINE LTD
    11819592
    17-19 Talbot Road, Talbot Green, Pontyclun, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    FUUD POINT LTD
    13570003
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 22 - Director → ME
    2021-08-17 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    G&S COFFEE LIMITED
    10186256
    108 Clive Road, Canton, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 19 - Director → ME
  • 12
    G&S DINER LIMITED
    10343545
    108 Clive Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 13
    GOLDMAT LEISURE LIMITED
    07035730 07399725
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 35 - Director → ME
    2024-12-09 ~ now
    IIF 30 - Director → ME
    2022-08-10 ~ 2024-03-31
    IIF 27 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-03-31
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    2024-12-09 ~ 2024-12-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GRILL N SHAKE LIMITED
    07593399
    Insolvency (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 control
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 15 - Director → ME
  • 15
    IF LEISURE LIMITED
    09399536
    17 Station Road, Dinas Powys, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    IJH CONSULTING LIMITED
    08888489
    85 Tudor Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 17
    IJH GROUP LTD
    15449112
    4385, 15449112 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 25 - Director → ME
    2024-01-29 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    IJS BUSINESS SOLUTIONS LIMITED
    16464694
    Forgeside House, Forgeside Close, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IJS CONSULTANCY LIMITED
    16470229
    Forgeside House, Forgeside Close, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    INTERLINK BUSINESS CONSULTANCY LTD
    07376899 07334459
    85 Tudor Street, Riverside, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 21
    J2 LOGISTICS LTD
    16349380
    Titan House, Titan Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2025-03-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2025-03-27 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    JACKIE SAREE & JEWELLERY LTD
    07050915
    85 Tudor Street, Riverside, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 5 - Director → ME
  • 23
    JASHN RESTAURANT (NE) LTD
    09230272 07853364
    Restaurant Whickham Bank, Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 24
    JASHN RESTAURANT LIMITED
    07853364 09230272
    Swalwell, Whickham Bank, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 25
    KRH (NE) LTD
    11797889
    Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ 2024-03-31
    IIF 28 - Director → ME
    2024-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2019-01-30 ~ 2024-03-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    NLR 1000 LTD
    - now 07334459 07379966... (more)
    INTERLINK BUSINESS CONSULTANCY LTD
    - 2010-09-13 07334459 07376899
    85 Tudor Street, Riverside, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 27
    PARTNER ACADEMY LTD
    15251305
    108 Clive Road Canton, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 8 - Director → ME
  • 28
    VILLAGE DINE LTD
    16655999
    17 Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.