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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hussein Ali Mohamed

child relation
Offspring entities and appointments
Active 5
  • 1
    356a Neasden Lane North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    356a Neasden Lane North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
    Corporate (2 parents)
    Person with significant control
    2022-03-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, 85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,299 GBP2023-02-28
    Officer
    2022-04-19 ~ 2022-04-22
    IIF 50 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-10-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 35 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor, 167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-26 ~ 2022-04-01
    IIF 33 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JHOOTS MGMT SERVICE LTD - 2024-03-22
    STEIN MANAGEMENT SERVICES LTD - 2024-01-31
    MATARINE LTD - 2023-05-24
    4385, 13974811 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 46 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    82a James Carter Road, Mildenhall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-20 ~ 2022-04-22
    IIF 47 - director → ME
    Person with significant control
    2022-04-20 ~ 2023-12-05
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    FALDSTONE LTD - 2023-04-14
    63-66 Hatton Garden, London, England
    Corporate (2 parents)
    Officer
    2022-04-20 ~ 2022-05-15
    IIF 42 - director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-15
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ 2022-04-22
    IIF 57 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-22
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
    Corporate (2 parents)
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 38 - director → ME
  • 9
    70 70 Dudley Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 37 - director → ME
    Person with significant control
    2022-03-25 ~ 2024-01-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28
    HULFORD LTD - 2022-04-11
    63-66 Hatton Garden Suite 23, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2022-02-26 ~ 2022-03-01
    IIF 56 - director → ME
    Person with significant control
    2022-02-26 ~ 2023-09-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    STRIKE TRADING LTD - 2022-08-12
    4385, 13904897 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2022-04-15 ~ 2022-04-16
    IIF 36 - director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-16
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Suite 23 5th Floor, 63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ 2022-04-20
    IIF 53 - director → ME
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    4385, 13980074 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 45 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 52 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
    DISTRICT TRADING LTD - 2023-06-09
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 43 - director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 32 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    4385, 13975189 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 49 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-23
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    4385, 13996019 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ 2022-04-20
    IIF 55 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-20
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 54 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    4385, 13987331 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 51 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    HURSTINE LTD - 2022-12-09
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 48 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    HSS TRADE LTD - 2023-06-09
    4385, 13835545 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-15 ~ 2022-04-22
    IIF 40 - director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-22
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ 2022-04-20
    IIF 44 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-20
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (1 parent)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 34 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    LAUNCH TRADING LTD - 2023-05-24
    4385, 13966227 - Companies House Default Address, Cardiff
    Dissolved corporate
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.