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
Individuals in focus
Mr Hussein Ali Mohamed
Mr Hussein Ali Mohamed
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Hussen Ali Mohamed
British born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussein Ali
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussein Ali
British manager born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussen Ali
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussen Ali
British manager born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 56
365a, Neasden Lane North, London, NW10 0ER, England
Mohamed, Hussen Ali
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 57 365a, Neasden Lane North, London, NW10 0ER, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 356a Neasden Lane North, London, EnglandDissolved Corporate (1 parent)Officer
2022-04-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 356a Neasden Lane North, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Person with significant control 2022-03-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,299 GBP2023-02-28Officer 2022-04-19 ~ 2022-04-22IIF 50 - Director → MEPerson with significant control 2022-04-19 ~ 2022-10-25IIF 24 - Ownership of shares – 75% or more → OE
- 2 75 Llanover Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2022-02-26 ~ 2022-02-27IIF 35 - Director → MEPerson with significant control 2022-02-26 ~ 2022-02-27IIF 2 - Ownership of shares – 75% or more → OE
- 3 5th Floor, 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-26 ~ 2022-04-01IIF 33 - Director → MEPerson with significant control 2022-02-26 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 4
GLC MGMT SERVICES LTD
- nowJHOOTS MGMT SERVICE LTD - 2024-03-22MATARINE LTD - 2023-05-24STEIN MANAGEMENT SERVICES LTD - 2024-01-31 4385, 13974811 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2023-03-31Officer 2022-04-21 ~ 2022-04-22IIF 46 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-22IIF 25 - Ownership of shares – 75% or more → OE - 5 82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-04-20 ~ 2022-04-22IIF 47 - Director → MEPerson with significant control 2022-04-20 ~ 2023-12-05IIF 14 - Ownership of shares – 75% or more → OE
- 6
GOULDEN ENTERPRISES LTD
- nowFALDSTONE LTD - 2023-04-14 63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-04-20 ~ 2022-05-15IIF 42 - Director → MEPerson with significant control 2022-04-20 ~ 2022-05-15IIF 22 - Ownership of shares – 75% or more → OE - 7 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-22IIF 57 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-22IIF 17 - Ownership of shares – 75% or more → OE
- 8 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Officer 2022-03-25 ~ 2022-04-01IIF 38 - Director → ME
- 9 70 70 Dudley Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-03-25 ~ 2022-04-01IIF 37 - Director → MEPerson with significant control 2022-03-25 ~ 2024-01-24IIF 10 - Ownership of shares – 75% or more → OE
- 10HULFORD LTD - 2022-04-11HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28 63-66 Hatton Garden Suite 23, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-02-28Officer 2022-02-26 ~ 2022-03-01IIF 56 - Director → MEPerson with significant control 2022-02-26 ~ 2023-09-23IIF 20 - Ownership of shares – 75% or more → OE
- 11STRIKE TRADING LTD - 2022-08-12 4385, 13904897 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-15 ~ 2022-04-16IIF 36 - Director → MEPerson with significant control 2022-04-15 ~ 2022-04-16IIF 12 - Ownership of shares – 75% or more → OE
- 12 Suite 23 5th Floor, 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ 2022-04-20IIF 53 - Director → MEPerson with significant control 2022-04-20 ~ 2022-04-20IIF 9 - Ownership of shares – 75% or more → OE
- 13 4385, 13980074 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-21 ~ 2022-04-22IIF 45 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 27 - Ownership of shares – 75% or more → OE
- 14 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 52 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 18 - Ownership of shares – 75% or more → OE
- 15HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24DISTRICT TRADING LTD - 2023-06-09 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-03-25 ~ 2022-04-01IIF 43 - Director → MEPerson with significant control 2022-03-25 ~ 2022-03-25IIF 8 - Ownership of shares – 75% or more → OE
- 16 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-26 ~ 2022-02-27IIF 32 - Director → MEPerson with significant control 2022-02-26 ~ 2022-02-27IIF 4 - Ownership of shares – 75% or more → OE
- 17 4385, 13975189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-03-31Officer 2022-04-21 ~ 2022-04-22IIF 49 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-23IIF 21 - Ownership of shares – 75% or more → OE
- 18 4385, 13996019 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-20IIF 55 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-20IIF 26 - Ownership of shares – 75% or more → OE
- 19 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 54 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-22IIF 16 - Ownership of shares – 75% or more → OE
- 20 4385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 51 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 19 - Ownership of shares – 75% or more → OE
- 21HURSTINE LTD - 2022-12-09 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 48 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-22IIF 28 - Ownership of shares – 75% or more → OE
- 22HSS TRADE LTD - 2023-06-09 4385, 13835545 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-15 ~ 2022-04-22IIF 40 - Director → MEPerson with significant control 2022-04-15 ~ 2022-04-22IIF 15 - Ownership of shares – 75% or more → OE
- 23 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-20IIF 44 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-20IIF 29 - Ownership of shares – 75% or more → OE
- 24 Suite One, Peel Mills, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer 2022-02-26 ~ 2022-02-27IIF 34 - Director → MEPerson with significant control 2022-02-26 ~ 2022-02-27IIF 5 - Ownership of shares – 75% or more → OE
- 25LAUNCH TRADING LTD - 2023-05-24 4385, 13966227 - Companies House Default Address, CardiffDissolved CorporatePerson with significant control 2022-04-21 ~ 2022-04-21IIF 7 - Ownership of shares – 75% or more → OE
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