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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

Mr Shahbaz Husain

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Mr Shahbaz Husain
    British born in December 1975

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Husain, Shahbaz
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Husain, Shahbaz
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

    • Avicenna House, 258-262 Romford Road, London, E7 9HZ, 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ADVANTAGE HOLDING COMPANY LTD
    09086034
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-13 ~ now
    IIF 32 - Director → ME
    2014-06-13 ~ 2018-05-31
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 31 - 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 40 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CADBURY AND JONES LTD
    08920915
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-03-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CLAVE3TECH LTD
    08645411
    Finchley House, 707 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 8
    CLIFTON AND JONES LTD
    09450217
    17 Hilton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 25 - Director → ME
  • 10
    DIGBETH 1 SYNDICATE LIMITED - now
    BRIDGEWATER BUSINESS CONSULTING LTD
    - 2024-05-15 11641664
    BLACKWATER BUSINESS CONSULTING LTD
    - 2019-11-15 11641664
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2024-05-15
    IIF 38 - Director → ME
    Person with significant control
    2018-10-25 ~ 2024-05-15
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    HOME SOURCING LTD
    12049798
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – 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 47 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 13 - 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 41 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 28 - 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 42 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 29 - 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 44 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 16
    LDP CONSULTANTS LTD
    07412852
    71-75 Shelton Street, Covent Garden, London, England
    Active 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 49 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-10-22
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 19 - 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 43 - Director → ME
    2022-10-01 ~ 2023-05-13
    IIF 48 - Director → ME
    Person with significant control
    2020-06-25 ~ 2023-05-13
    IIF 3 - 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 33 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - 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 45 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 14 - 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 50 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-13
    IIF 15 - 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 37 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 10 - 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 46 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 12 - 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 (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SO GOLD LTD
    07590883
    3 Holdenhurst Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ 2018-05-04
    IIF 18 - 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 36 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 30 - 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 24 - 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 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.