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.
Mrs Giovanna Aleida Hussain
- British born in September 1970
Mrs Giovanna Aleida Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mrs Giovanna Aleida Hussain
Resident in United Kingdom
Registered addresses and corresponding companies28, Scrutton Street, London, EC2A 4RP, England
IIF 4
- British born in September 1970
Hussain, Giovanna Aleida
Resident in England
Registered addresses and corresponding companiesNorthdise House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
IIF 5Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 623 Bartlett Close, London, E14 6LH
IIF 7 IIF 823, Bartlett Close, London, E14 6LH, England
IIF 928, Scrutton Street, London, EC2A 4RP, England
IIF 10574-576, Kingsland Road, Dalston, London, E8 4AH, United Kingdom
IIF 11Msco Accountants And Auditors, 100 Mile End Road, London, E1 4UN, United Kingdom
IIF 12
- British born in September 1970
Mrs Giovanna Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mrs Giovanna Mozammal Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesLevel One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 16
- British born in September 1970
Giovanna Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 17Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom
IIF 18 IIF 19 IIF 20Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
IIF 21Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 22 IIF 23
- British born in September 1970
Hussain, Giovanna
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, England
IIF 24Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 29Level One 86, Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
11 HOXTON STREET LTD
11676827Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-11-14 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
243 OLD STREET LIMITED
12843467Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
28 EASTSIDE LIMITED
0981933228 Scrutton Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
28 SCRUTTON STREET LIMITED
12843107Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
54 MUSIC LIMITED
0667107326 Osborn Street, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2008-08-12 ~ dissolvedIIF 8 - Director → ME - 6
DINEOUTHALAL LTD
14755161Level One 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2013-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 8
E1 LAND DEVELOPMENTS LIMITED
08492445Msco Accountants And Auditors, 100 Mile End Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedIIF 12 - Director → ME - 9Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 15 - Has significant influence or control → OE
- 10Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11
FIFTY FOUR LIMITED
0728754454 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 9 - Director → ME - 12
FLOURICH LTD
11418303Flat 40 Collett Mansions, 1 Kings Hill, Barking, United KingdomActive Corporate (2 parents)Person with significant control2019-04-01 ~ 2020-08-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GIGIS INVESTMENTS LIMITED
13779867Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ 2026-01-02IIF 31 - Director → MEPerson with significant control2021-12-03 ~ 2026-01-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
GIGIS SECURITY SERVICES LIMITED
13805931Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
H & G HOLDINGS '93 LTD
11328909Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-04-25 ~ nowIIF 32 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 14 - Has significant influence or control → OE - 16
LOWER EAST SIDE DELI LTD
08879912Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
OMNI INVESTMENT CAPITAL LIMITED
13372679Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
OPHELIA DALSTON LTD
08865358C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)Officer2014-01-28 ~ 2016-02-29IIF 11 - Director → ME - 19
READING BOOKS LIMITED
11626872Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-10-17 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 20
SAMAD PROPERTIES LIMITED
06931946123 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 7 - Director → ME
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