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

Shahbaz Husain

    Related profiles found in government register
  • Shahbaz Husain
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Milestone Close, Cardiff, CF14 4NQ, United Kingdom

      IIF 1

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 2

    • Cadbury And Jones, Regus House, Cardiff, CF23 8RU, United Kingdom

      IIF 3

    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 4
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales

      IIF 5

    • 1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom

      IIF 6 IIF 7

    • 42 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, United Kingdom

      IIF 11 IIF 12

    • Avicenna House, 258-262 Romford Road, London, E7 (HZ, England

      IIF 13
  • Shahbaz Husain
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 14
  • Husain, Shahbaz
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Milestone Close, Cardiff, CF14 4NQ, United Kingdom

      IIF 15

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 16

    • 4th Floor, 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales

      IIF 17

    • Cadbury And Jones, Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 18

    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 19 IIF 20

    • 1 Fondant Court, Payne Road, London, E3 2SP, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 42 Theobalds Road, Holborn, London, WC1X 8NW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 27 IIF 28 IIF 29

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, United Kingdom

      IIF 30 IIF 31

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, Wales

      IIF 32
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hilton Place, Cardiff, CF14 2LU, United Kingdom

      IIF 33

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 34 IIF 35

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 36

    • Netwise House 24 Old Jamaica Road, Bermondsey, London, SE16 4AW, England

      IIF 37
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, England

      IIF 38
  • Husain, Shahbaz
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Holdenhurst Avenue, London, N12 0JA, England

      IIF 39

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 40

    • Netwise House 24 Old Jamaica Road, Bermondsey, London, SE16 4AW, England

      IIF 41
  • Husain, Shahbaz
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Finchley House, 707 High Road, London, --, N12 0BT, United Kingdom

      IIF 42

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 43

    • Finchley House, 707 High Road, London, N12 0BT, United Kingdom

      IIF 44

    • Warlies Park House, Warlies Park, Horeshoe Hill, Waltham Abbey, Essex, EN9 3SL, United Kingdom

      IIF 45 IIF 46
  • Husain, Shahbaz
    British territory manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lane End, 196 West Hill, London, Greater London, SW15 3SH

      IIF 47
  • Husain, Shahbaz

    Registered addresses and corresponding companies

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    Finchley House, 707 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,353 GBP2024-04-30
    Officer
    2014-03-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Finchley House, 707 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,955 GBP2017-05-31
    Officer
    2013-08-09 ~ dissolved
    IIF 44 - director → ME
  • 5
    17 Hilton Place, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2017-02-28
    Officer
    2015-02-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 6
    Finchley House, 707 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 46 - director → ME
  • 7
    4th Floor 14 Museum Place, City Centre, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,057 GBP2023-09-30
    Officer
    2019-06-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Cadbury And Jones Regus House, Malthouse Avenue, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    Cadbury And Jones Regus House, Malthouse Avenue, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,311 GBP2023-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    Finchley House, 707 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 40 - director → ME
  • 14
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2023-11-30
    Officer
    2021-11-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,084 GBP2023-09-30
    Officer
    2020-06-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    KIEVAN ACCOUNTANTS LTD - 2023-11-15
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,640 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    Finchley House, 707 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 45 - director → ME
Ceased 10
  • 1
    ABACUS GOLD LIMITED - 2011-08-12
    10 Heath Drive, Sutton, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    445 GBP2021-03-31
    Officer
    2010-07-20 ~ 2018-01-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-13 ~ 2018-05-31
    IIF 49 - secretary → ME
  • 3
    12 Milestone Close, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-11 ~ 2019-04-10
    IIF 15 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRIDGEWATER BUSINESS CONSULTING LTD - 2024-05-15
    BLACKWATER BUSINESS CONSULTING LTD - 2019-11-15
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-25 ~ 2024-05-15
    IIF 27 - director → ME
    Person with significant control
    2018-10-25 ~ 2024-05-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,086 GBP2023-10-31
    Officer
    2010-10-19 ~ 2017-01-01
    IIF 48 - secretary → ME
  • 6
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2023-02-28 ~ 2023-09-25
    IIF 30 - director → ME
    Person with significant control
    2023-02-28 ~ 2023-10-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EARLESMERE AVENUE LTD - 2021-04-22
    Avicenna House, 258-262 Romford Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,082 GBP2023-06-30
    Officer
    2022-10-01 ~ 2023-05-13
    IIF 29 - director → ME
    2020-06-25 ~ 2022-06-10
    IIF 21 - director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-13
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-25 ~ 2023-01-13
    IIF 31 - director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-13
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    3 Holdenhurst Avenue, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,226 GBP2024-04-30
    Officer
    2011-04-05 ~ 2018-05-04
    IIF 39 - director → ME
  • 10
    19 The Park, London, Greater London
    Corporate (2 parents)
    Equity (Company account)
    342,342 GBP2023-08-31
    Officer
    2008-08-26 ~ 2011-07-01
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.