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
- Registered addresses and corresponding companies
Hussain, Mohammed
- Registered addresses and corresponding companies
Hussain, Mohammed Imtiaz
- British businessman born in November 1982
Hussain, Mohammed
Resident in Wales
Registered addresses and corresponding companies17, Station Road, Dinas Powys, CF64 4DE, Wales
IIF 5
- 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 6
- 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 7
- British 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 8108, Clive Road, Cardiff, CF5 1GN, United Kingdom
IIF 9108, Clive Road, Cardiff, CF5 1GN, Wales
IIF 10Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 11 IIF 12Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 13117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 14
- 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 17
- 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 18
- 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 19
- 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 20
- 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 21
- British born in November 1982
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 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 23
- 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 24
- 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 25
- 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 26
- British born in December 1981
Hussain, Mohammed Mowazzam
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Road, Coventry, CV5 6JQ, England
IIF 273, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 286, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 296, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 308, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 31
- 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 34
- 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 35
- British born in November 1982
Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38108, Clive Road, Canton, Cardiff, S Glam, CF5 1GN, Wales
IIF 39Forgeside House, Forgeside Close, Cardiff, CF24 5FA, Wales
IIF 40 IIF 41Titan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 42117 Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 4317-19 Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 4417-19, Talbot Road, Talbot Green, Pontyclun, CF72 4DE, United Kingdom
IIF 45
- 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 46
- 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 47
- 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 48Hillside, Whickham Bank, Swalwell, Newcastle Upon Tyne, NE16 3BP, United Kingdom
IIF 493, Westbury Road, North Shields, NE29 9HE, United Kingdom
IIF 506, Cauldwell Lane, Whitley Bay, NE25 8LN, United Kingdom
IIF 516, Esplanade Place, Whitley Bay, NE26 2AU, United Kingdom
IIF 527, Lovaine Avenue, Whitley Bay, NE25 8RW, United Kingdom
IIF 53
- 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 54
- 1
AMAZE KRHH LTD
157847126 Cauldwell Lane, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 2
ASIF FOODS LIMITED
1274988317-19 Talbot Road, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 26 - Director → ME2020-07-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 20 - Director → ME2013-06-20 ~ dissolvedIIF 3 - Secretary → ME - 46 Esplanade Place, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 21 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 6
CARDIFF GRADUATE SCHOOL LIMITED
07114449108 Clive Road, Canton, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-12-31 ~ dissolvedIIF 8 - Director → ME - 7
D-PUBLISHER LTD
15282555117 Whitechapel Road Third Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 43 - Has significant influence or control → OE - 8
DIM LEISURE LIMITED
093492081 Kings Avenue, LondonDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 9
FT DINE LTD
1181959217-19 Talbot Road, Talbot Green, Pontyclun, United KingdomActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 10
FUUD POINT LTD
13570003128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 25 - Director → ME2021-08-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-04-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 11
G&S COFFEE LIMITED
10186256108 Clive Road, Canton, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 18 - Director → ME - 12
G&S DINER LIMITED
10343545108 Clive Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-08-24 ~ dissolvedIIF 15 - Director → ME - 135 Albany Road, Earlsdon, Coventry, West MidlandsActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 28 - Director → ME2024-12-09 ~ 2024-12-09IIF 35 - Director → ME2022-08-10 ~ 2024-03-31IIF 27 - Director → MEPerson with significant control2023-03-01 ~ 2024-03-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-09 ~ 2024-12-09IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-09 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
GRILL N SHAKE LIMITED
0759339924 Conduit Place, LondonDissolved Corporate (5 parents)Officer2011-04-06 ~ dissolvedIIF 17 - Director → ME - 15
IF LEISURE LIMITED
0939953617 Station Road, Dinas Powys, WalesDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 16
IJH CONSULTING LIMITED
0888848985 Tudor Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 19 - Director → ME - 17
IJH GROUP LTD
15449112128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 22 - Director → ME2024-01-29 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
IJS BUSINESS SOLUTIONS LIMITED
16464694Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 19
IJS CONSULTANCY LIMITED
16470229Forgeside House, Forgeside Close, Cardiff, WalesActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2085 Tudor Street, Riverside, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 9 - Director → ME
- 21
J2 LOGISTICS LTD
16349380Titan House, Titan Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-03-27 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JACKIE SAREE & JEWELLERY LTD
0705091585 Tudor Street, Riverside, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 6 - Director → ME - 23Restaurant Whickham Bank, Swalwell, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 33 - Director → ME
- 24Swalwell, Whickham Bank, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 34 - Director → ME
- 25
KRH (NE) LTD
11797889Hillside Whickham Bank, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ 2024-03-31IIF 32 - Director → ME2024-04-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE2019-01-30 ~ 2024-03-31IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 2685 Tudor Street, Riverside, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 10 - Director → ME
- 27
PARTNER ACADEMY LTD
15251305108 Clive Road Canton, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 23 - Director → ME - 28
VILLAGE DINE LTD
1665599917 Station Road, Dinas Powys, Dinas Powys, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE
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