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
Individuals in focus
Hussain, Irfan Javeed
- British born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - British company director born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies5, Calleva Park, Aldermaston, Reading, RG7 8NN
IIF 25
- British director born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 33
- British none born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 34
- born in June 1980
Hussain, Irfan Javeed
Resident in England
Registered addresses and corresponding companies - born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 40
- British born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Hussain, Irfan Javeed
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneurRegistered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 49
- British entrepreneur born in June 1980Registered addresses and corresponding companies
Hussain, Irfan Javeed, Mr.
3 Leybourne Road, Kingsbury, NW9 9QG
IIF 50
- born in June 1980
Hussain, Irfan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N12 8QA
IIF 51
- British born in June 1980
Mr Irfan Javeed Hussain
Resident in England
Registered addresses and corresponding companies - British director born in June 1980
Hussain, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in June 1980
Hussain, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Irfan
- British business born in June 1980Registered addresses and corresponding companies
Irfan, Hussain
3, Leybourne Road, London, NW9 9QG
IIF 73
- Registered addresses and corresponding companies
Hussain, Irfan
- British born in June 1980
Mr Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Irfan Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Irfan Javeed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
108 VAUXHALL LLP
OC3792441 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-11 ~ 2017-01-13IIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
170 SR LIMITED
09125600869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
170 SUMNER LLP
OC3927595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 39 - LLP Designated Member → ME - 4
3 LEYBOURNE LLP
OC392007869 High Road, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 35 - LLP Designated Member → ME - 5
483 NCR LIMITED
091255391 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2014-07-10 ~ 2016-09-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ABBEY WOOD GARDENS LIMITED
10973399Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ABBEY WOOD HOTELS LTD
17025175Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 16 - Director → ME - 8
ABBEY WOOD HOTELS TRADING LTD
17030352Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 20 - Director → ME - 9Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 21 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 15 - Director → ME
- 11Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-09-28 ~ nowIIF 42 - Director → MEPerson with significant control2016-09-29 ~ 2025-03-19IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
AL HUSSAIN PROPERTY CORPORATION LIMITED
06534712Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 67 - Director → ME2008-03-14 ~ dissolvedIIF 68 - Secretary → ME - 13
BABYUSB LIMITED
04607816Building 5 Carrwood Park, Selby Road, LeedsDissolved Corporate (8 parents)Officer2002-12-04 ~ 2005-07-14IIF 73 - Director → ME2006-01-15 ~ 2007-03-25IIF 50 - Director → ME2006-01-15 ~ 2007-03-25IIF 49 - Secretary → ME - 14
BC HOMES LIMITED
065737345 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 74 - Secretary → ME - 15
BERKSHIRE REAL ESTATE LLP
OC3843835 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 38 - LLP Designated Member → ME - 16
CASSIOBURY INVESTMENTS LIMITED
071587865 Calleva Park, Aldermaston, ReadingDissolved Corporate (5 parents)Officer2014-06-24 ~ dissolvedIIF 25 - Director → ME - 17
DUNBRIDGE INVESTMENTS LIMITED
07299092Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OE - 18
DUNBRIDGE VENTURES LIMITED
06963615Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-07-02 ~ nowIIF 6 - Director → ME2009-07-15 ~ 2009-10-01IIF 66 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
EMBASSY R.E. LLP
OC383757Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 36 - LLP Designated Member → ME - 20869 High Road, LondonDissolved Corporate (4 parents)Officer2012-11-12 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 21Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-06-17 ~ 2021-10-04IIF 34 - Director → ME
- 22
GOLDMAN TRADING LTD
10274152Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-12 ~ 2021-10-04IIF 26 - Director → ME - 23
HANOVER R.E. LLP
- 2013-03-11 OC382082Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 37 - LLP Designated Member → ME - 24ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 3 offsprings)Officer2014-02-17 ~ 2017-02-19IIF 44 - Director → ME2017-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 25
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 77 - Has significant influence or control → OE - 26
HIMJ MANAGEMENT LTD
09588021Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2015-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 27
HODGSON 108 WANDSWORTH LIMITED
09619252869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 63 - Director → ME - 28
HOMES IN LONDON UK LIMITED
064933805 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (2 parents)Officer2008-02-05 ~ 2009-08-18IIF 70 - Secretary → ME - 29Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 13 - Director → ME
- 31
JAKAIN LIMITED
09132540869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 32RGB FACILITIES LIMITED - 2021-05-12Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-06 ~ 2024-10-31IIF 18 - Director → ME
- 33
JMH ACQUISITIONS LIMITED
05743024B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ 2014-03-03IIF 33 - Director → ME2006-03-15 ~ 2014-03-03IIF 72 - Secretary → ME - 34
JMH CAPITAL LIMITED
062427585 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 32 - Director → ME2007-05-10 ~ 2012-05-21IIF 69 - Secretary → ME - 35
LONDON CONSTRUCTION & PLANNING LTD
13147721Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 28 - Director → ME2021-01-20 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2021-01-20 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MARIR LIMITED
09234641Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
MSZ INTERNATIONAL CONSULTING LTD
12025084Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MSZ INVESTMENTS 2 (DDL) LIMITED
13792270Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ 2021-12-09IIF 29 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-09IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 39Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2020-11-17 ~ 2021-10-15IIF 30 - Director → MEPerson with significant control2020-11-17 ~ 2021-10-15IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 40Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 42
NCR HOLDINGS LTD
101635681 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2017-05-01IIF 47 - Director → ME - 43
O2 LONDON LIMITED
05829099C/o Creditfix, Unit C Shipley Wharf Wharf Street, ShipleyDissolved Corporate (5 parents)Officer2006-05-25 ~ 2006-11-29IIF 65 - Director → ME2006-05-25 ~ 2006-11-29IIF 71 - Secretary → ME - 44
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
11971562Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 45Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 46Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 47Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 48
ONE HOSPITALITY MANAGEMENT LIMITED
15239124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 49
PROJECTILE 1A THESSALY LIMITED
09619240869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 64 - Director → ME - 50
REGENTS CAPITAL LIMITED
07992575Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2017-06-08 ~ nowIIF 4 - Director → ME2014-02-17 ~ 2016-12-30IIF 43 - Director → ME - 51
SURREYSQ LIMITED
09125611869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 52
TUFNELL PARK HOTELS LIMITED
12348688Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
URBAN POINT CONSTRUCTION LIMITED
16057450Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 54
WESTMERE ESTATES LTD
16371878Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.