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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 Ali Mohammed Hassan Mousa

    Related profiles found in government register
  • Mr Ali Mohammed Hassan Mousa
    Saudi Arabian born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Ali Mohammed Hassan Mousa
    Saudi Arabian born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Hassan Mousa
    Saudi Arabian born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Hassan Mousa
    Cypriot born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Mousa
    Cypriot born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Mousa
    Cypriot born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mousa, Ali Mohammed Hassan
    Cypriot born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mousa, Alhassan Mohammed
    Saudi Arabian born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mousa, Alhassan Mohammed
    Saudi Arabian dircetor born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mousa, Ali Mohammed
    Cypriot born in June 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    CAYAN GROUP LIMITED
    11813254
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHESTNUT BAKERY 3 LIMITED
    13677324 15042106
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-10-19
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    CHESTNUT BAKERY LTD
    15042106 13677324
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 39 - Director → ME
  • 4
    CHESTNUT BRAND LIMITED
    12723588
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-07-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-10-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    CN BRAND UK LIMITED
    - now 13436124
    THE BAKERY COLLECTION LIMITED
    - 2021-09-17 13436124
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-06-03 ~ dissolved
    IIF 35 - Director → ME
  • 6
    DRURY HOUSE TRADING LIMITED
    - now 11952493
    QOOT LABANESE BAKERY LTD
    - 2019-04-26 11952493
    Liquidation Corporate (3 parents)
    Officer
    2019-04-17 ~ now
    IIF 30 - Director → ME
  • 7
    EGYFARM LTD
    10982354
    Active Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ 2024-10-12
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    GENTLEMAN BARISTAS LTD
    15044219
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 37 - Director → ME
  • 9
    GENTLEMEN BARISTAS THREE LIMITED
    12487143 09078042
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-11-17 ~ 2024-02-20
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GENTLEMEN BARISTAS TWO LIMITED
    12442755
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-11-17 ~ 2024-02-20
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    LEVANT BAKERY LTD
    15044222
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 36 - Director → ME
  • 12
    NABAT LIMITED
    11748541
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 13
    Liquidation Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-27 ~ 2020-10-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    Liquidation Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-27 ~ 2020-10-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-11-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    Liquidation Corporate (3 parents)
    Officer
    2018-10-23 ~ now
    IIF 10 - Director → ME
  • 17
    QOOT DAB2 UK LIMITED
    11637767
    Liquidation Corporate (6 parents)
    Officer
    2018-10-23 ~ now
    IIF 25 - Director → ME
    2023-09-15 ~ 2024-07-29
    IIF 41 - Director → ME
  • 18
    QOOT INTERNATIONAL UK LIMITED
    11079855
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2017-11-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    QOOT KITCHEN UK LTD
    12502547
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 20
    QOOT TLB1 UK LIMITED
    11080220 12313530
    Dissolved Corporate (4 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 21
    QOOT TLB2 UK LIMITED
    12313530 11080220
    Dissolved Corporate (5 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-13 ~ 2020-09-04
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 22
    QUALIDEV LIMITED
    16674506
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 40 - Director → ME
  • 23
    SISBAN LIMITED
    11656515
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-02 ~ 2024-09-12
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SISBANCO LIMITED
    09854263
    Liquidation Corporate (12 parents)
    Officer
    2017-11-24 ~ now
    IIF 24 - Director → ME
    2015-11-03 ~ 2016-05-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    THE KOFFEE HOUSE LIMITED
    - now 09078042
    THE GENTLEMEN BARISTAS LIMITED
    - 2024-03-18 09078042 12487143
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2023-04-01
    IIF 28 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    TLB BRAND UK LIMITED
    - now 12826781
    QOOT TLB BRANDS LIMITED
    - 2021-05-07 12826781
    TLB BRANDS LIMITED
    - 2020-08-21 12826781 12723763
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-05-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    TLB KITCHEN LIMITED
    - now 13854679
    TROFI BRANDS LIMITED
    - 2022-05-27 13854679
    Liquidation Corporate (4 parents)
    Officer
    2022-01-18 ~ now
    IIF 27 - Director → ME
  • 28
    TROFI F&B LTD
    15037783
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 38 - Director → ME

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