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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

Hussain, Ali

    Related profiles found in government register
  • Hussain, Ali
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 1
  • Hussain, Ali
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 2

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 3 IIF 4

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF0 4LN, United Kingdom

      IIF 5

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 6 IIF 7 IIF 8
  • Hussain, Ali
    British company director born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, England

      IIF 9

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 10 IIF 11
  • Hussain, Ali
    British director born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 12

    • 5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH

      IIF 13

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 14 IIF 15 IIF 16

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 17 IIF 18 IIF 19
  • Hussain, Ali
    British indian/bengali takeaway born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH

      IIF 20
  • Hussain, Ali
    British

    Registered addresses and corresponding companies

    • 5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH

      IIF 21
  • Hussain, Ali
    born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Kimberley Road, Cardiff, City And County Of Cardiff, CF23 5DH, Wales

      IIF 22
  • Ali Hussain
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ali Hassain
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 26
  • Mr Ali Hussain
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 27

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 28 IIF 29

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    AIIMA LIMITED
    11087128
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMIIA HOLDINGS LIMITED
    10887495
    7-8 Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEANSPROUT LIMITED
    08828552
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BFACE LLP
    OC371724
    17 Wellfield Road, Cardiff, City And County Of Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 22 - LLP Designated Member → ME
  • 5
    BS1 TRADING LIMITED
    - now 10979598
    BS1TRADING LIMITED - 2017-10-25
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-09-21
    IIF 7 - Director → ME
  • 6
    CF10 TRADING LIMITED
    10980084 10979415
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-09-21
    IIF 4 - Director → ME
  • 7
    DRAGON FLY 2021 LIMITED
    13292743 12438145... (more)
    Global Link, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    EURO TRADE DIRECT LIMITED
    05444231
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    FRANGO BROTHERS LIMITED
    11670339
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HOT ASIA HOLDINGS LIMITED
    10540664
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 6 - Director → ME
    2016-12-28 ~ 2018-09-21
    IIF 1 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ICE POWER TRADING LIMITED
    13287791
    Global Link, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    LIGHT OF BENGAL LIMITED
    06269960
    98 Salisbury Road, Cathays, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ 2011-01-06
    IIF 20 - Director → ME
  • 13
    SISU TRADING 39 LIMITED
    13291923
    Global Link, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    VERI PERI (CARDIFF) LIMITED
    11087139
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 15
    WOK 2 WALK LIMITED
    06000447
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WOK TO WALK PARK ST LIMITED
    10613159
    7-8 Raleigh Walk, Brigantine Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-09-21
    IIF 19 - Director → ME
    2019-10-23 ~ now
    IIF 5 - Director → ME
  • 17
    WOKTOWALK ST MARY LTD
    10845114
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-09-21
    IIF 17 - Director → ME
    2019-10-23 ~ now
    IIF 8 - Director → ME
  • 18
    WOKTOWALK UNION ST. LIMITED
    10845219
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 18 - Director → ME
  • 19
    ZAJ LIMITED
    09642471
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2019-03-13
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.