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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

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, Cardiff, CF10 3BH, Wales

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • Husain, Shahbaz
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

    • 292 North Road, Cardiff, CF14 3BN, United Kingdom

      IIF 18

    • 292, North Road, Cardiff, CF14 3BN, Wales

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36

    • 292, North Road, Cardiff, CF14 3BN, Wales

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 292, North Road, Cardiff, CF14 3BN, Wales

      IIF 41
  • Husain, Shahbaz
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Husain, Shahbaz

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
child relation
Offspring entities and appointments 29
  • 1
    ACCOUNTANCY ADVANTAGE LIMITED
    - now 07320339
    ABACUS GOLD LIMITED
    - 2011-08-12 07320339
    10 Heath Drive, Sutton, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2010-07-20 ~ 2018-01-31
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ADVANTAGE HOLDING COMPANY LTD
    09086034
    292 North Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2014-06-13 ~ now
    IIF 19 - Director → ME
    2014-06-13 ~ 2018-05-31
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AEGIS PAY LTD
    16765880
    292 North Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 18 - Director → ME
  • 4
    AMPERSAND AI LIMITED
    11304791
    12 Milestone Close, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ 2019-04-10
    IIF 16 - 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
  • 5
    BUILDING SYNERGIES LTD
    10104710
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    CADBURY AND JONES LTD
    08920915
    292 North Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2014-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    CLAVE3TECH LTD
    08645411
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 47 - Director → ME
  • 8
    CLIFTON AND JONES LTD
    09450217
    17 Hilton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 9
    CONTRACTOR ADVANTAGE LTD
    08178703
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 10
    DIGBETH 1 SYNDICATE LIMITED
    - now 11641664
    BRIDGEWATER BUSINESS CONSULTING LTD
    - 2024-05-15 11641664
    BLACKWATER BUSINESS CONSULTING LTD
    - 2019-11-15 11641664
    201-203 Station Lane, Hornchurch, England
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2024-05-15
    IIF 31 - Director → ME
    Person with significant control
    2018-10-25 ~ 2024-05-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    HOME SOURCING LTD
    12049798
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    HOMERUN PROPERTY LTD
    13531824
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HW SIRIUS LTD
    11830126
    Cadbury And Jones Regus House, Malthouse Avenue, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    JASPA LIVING LTD
    11877008
    Cadbury And Jones Regus House, Malthouse Avenue, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    KNOLE ROAD LTD
    12699783
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    LDP CONSULTANTS LTD
    07412852
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ 2017-01-01
    IIF 51 - Secretary → ME
  • 17
    LUXE BNB LTD
    14695796
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-09-25
    IIF 33 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-10-22
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILLER HOUSE LTD
    09429491
    Finchley House, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 19
    MOMO FOOD CO. LTD
    - now 12698592
    EARLESMERE AVENUE LTD
    - 2021-04-22 12698592
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-25 ~ 2022-06-10
    IIF 25 - Director → ME
    2022-10-01 ~ 2023-05-13
    IIF 32 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-13
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MWR ACCOUNTANCY SERVICES LTD
    16478411 07858819
    292 North Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    PROPERTY DOMAIN LTD
    13719168
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PROPERTY PORTFOLIO GROWTH LTD
    14440384
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ 2023-01-13
    IIF 34 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    ROSTREVOR AVENUE LTD
    12699751
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 7 - Has significant influence or control → OE
  • 24
    RPA LABS LTD
    13211795
    Avicenna House, 258-262 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    SHW GROUP LTD
    - now 15960458
    DORRELL OLIVER SERVICES LTD
    - 2025-05-13 15960458
    4th Floor 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SO GOLD LTD
    07590883
    3 Holdenhurst Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2018-05-04
    IIF 42 - Director → ME
  • 27
    SPENCER AND PARTNERS LTD
    - now 11680677
    KIEVAN ACCOUNTANTS LTD
    - 2023-11-15 11680677
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 28
    TAX ADVANTAGE (UK) LTD
    08178705
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 49 - Director → ME
  • 29
    THE JERUSALEM INTEREST-FREE MICROFINANCE FUND LIMITED
    06681463
    19 The Park, London, Greater London
    Active Corporate (4 parents)
    Officer
    2008-08-26 ~ 2011-07-01
    IIF 43 - Director → ME

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