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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

Hussain, Mohammed

    Related profiles found in government register
  • Hussain, Mohammed

    Registered addresses and corresponding companies

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

      IIF 1 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 businessman born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 5
  • Hussain, Mohammed
    British self employed born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Hussain, Mohammed Imtiaz
    British businessman born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12

    • 1, Kings Avenue, London, N21 3NA

      IIF 13
  • Hussain, Mohammed Imtiaz
    British consultant born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 14
  • Hussain, Mohammed Imtiaz
    British director born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 15
  • Hussain, Mohammed Imtiaz
    British self employed born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16
  • Hussain, Mohammed Imtiaz
    British self emplyed born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • Hussain, Mohammed
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Hussain, Mohammed Imtiaz
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • Hussain, Mohammed Imtiaz
    British businessman born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Hussain, Mohammed Imtiaz
    British manager born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Hussain, Mohammed Mowazzam
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Hussain, Mohammed Mowazzam
    British businessman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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
  • Hussain, Mohammed Mowazzam
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Hussain, Mohammed Mowazzam
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mohammed Hussain
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
child relation
Offspring entities and appointments
Active 25
  • 1
    6 Cauldwell Lane, Whitley Bay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    17-19 Talbot Road, Pontyclun, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,296 GBP2021-07-31
    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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    108 Clive Road, Canton, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 17 - Director → ME
    2013-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    6 Esplanade Place, Whitley Bay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    117 Whitechapel Road Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,637 GBP2016-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    17-19 Talbot Road, Talbot Green, Pontyclun, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    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 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    108 Clive Road, Canton, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 15 - Director → ME
  • 11
    108 Clive Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 12
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100,746 GBP2024-12-31
    Officer
    2024-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 14
    17 Station Road, Dinas Powys, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -784 GBP2017-01-31
    Officer
    2015-01-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    85 Tudor Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 16
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-29 ~ now
    IIF 19 - Director → ME
    2024-01-29 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    Forgeside House, Forgeside Close, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Forgeside House, Forgeside Close, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    Titan House, Titan Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    85 Tudor Street, Riverside, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 6 - Director → ME
  • 21
    Restaurant Whickham Bank, Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,184 GBP2015-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 22
    Swalwell, Whickham Bank, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 23
    Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,242 GBP2024-01-31
    Officer
    2024-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    108 Clive Road Canton, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 20 - Director → ME
  • 25
    17 Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100,746 GBP2024-12-31
    Officer
    2022-08-10 ~ 2024-03-31
    IIF 30 - Director → ME
    2024-12-09 ~ 2024-12-09
    IIF 32 - Director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-09
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-01 ~ 2024-03-31
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,242 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-03-31
    IIF 28 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

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