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.
Osman, Mohamed Moustafa Elsayed
- British born in March 1974
Osman, Mohamed Moustafa Elsayed
Resident in United Kingdom
Registered addresses and corresponding companies10, Lawn Road, Beckenham, BR3 1TP, England
IIF 125, Watling Avenue, Edgware, HA8 0LQ
IIF 2144, Gloucester Road, London, SW7 4SZ, England
IIF 32, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 42, Queens Walk, London, NW9 8ER, England
IIF 52, Queens Walk, London, NW9 8ER, United Kingdom
IIF 62, Queens Walk, Wembley, London, NW9 8TH, England
IIF 7245, Goldhawk Road, London, W12 8EU, England
IIF 8254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 9254, Goldhawk Road, London, W12 9PE, England
IIF 10 IIF 11 IIF 12 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 21254, Goldhlwk Road, London, W12 9PE, England
IIF 2229, Strutton Ground, London, England
IIF 2329, Strutton Ground, London, SW1P 2HY
IIF 243, 254, Goldhawk Road, London, W12 9PE, England
IIF 253, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 263 Stratford Road, Kensington, London, W8 6RQ
IIF 273, Stratford Road, Kensington, London, W8 6RQ, England
IIF 28 IIF 293, Stratford Road, London, Uk, W8 6RQ
IIF 30363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 3144, Queens Walk, London, NW9 8ER, England
IIF 3250, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 3378, Southampton Row, London, WC1B 4AR, England
IIF 34Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 35Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 36Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 3717, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 385a, Parr Road, Stanmore, HA7 1NP, England
IIF 39 IIF 40
- British born in March 1974
Mr Mohamed Moustafa Elsayed Osman
Resident in United Kingdom
Registered addresses and corresponding companies25, Watling Avenue, Edgware, HA8 0LQ
IIF 41254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 42254, Goldhawk Road, London, W12 9PE, England
IIF 43 IIF 44 IIF 45254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 4650, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 475a, Parr Road, Stanmore, HA7 1NP, England
IIF 48
- German born in August 1997
Osman, Deena Mohamed Mostafa Elsayed
Resident in United Kingdom
Registered addresses and corresponding companies144, Gloucester Road, London, SW7 4SZ, England
IIF 492, Queens Walk, London, NW9 8ER, England
IIF 50 IIF 51254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 52254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 53254, Goldhawk Road, London, W12 9PE, England
IIF 5429, Strutton Ground, London, SW1P 2HY
IIF 553, Stratford Road, Kensington, London, W8 6RQ
IIF 563, Stratford Road, London, Uk, W8 6RQ
IIF 5778, Southampton Row, London, WC1B 4AR, England
IIF 58
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 59
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
245, Goldhawk Road, London, W12 8EU, England
IIF 60
- British company secretaryRegistered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
44 Heatherdene Close, Mitcham, Surrey, CR4 4EW
IIF 61
- German born in August 1997
Miss Deena Mohamed Mostafa Elsayed Osman
Resident in United Kingdom
Registered addresses and corresponding companies - German born in August 1997
Osman, Deena Mohamed Mostafa Elsayed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 64
- British director born in March 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companiesThreshold Union House, 65 69 Shepherds Bush Green, Samir And Co, London, W12 8TX, England
IIF 67
- British born in March 1974
Osman, Mohmaed
Resident in England
Registered addresses and corresponding companiesThreshold And Union House, 65 - 69 Shepherds Bush Green, T504, London, W12 8TX, England
IIF 68
- British company director born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 69
- German born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies - German company dircetor born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 73
- German company director born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies - German managing director born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies17, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 76
- German born in January 1999
Mr Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
Resident in England
Registered addresses and corresponding companies
- 1
ADAM FOOD ( UK) LTD
1221020859 Church Street, London, EnglandActive Corporate (3 parents)Officer2019-09-16 ~ 2021-07-02IIF 71 - Director → MEPerson with significant control2019-09-16 ~ 2023-04-01IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BISHOPS PARK CAFE LTD
09642587Bishops Park Cafe Ltd, Ravenscourt Park, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ 2018-03-07IIF 25 - Director → ME2022-03-01 ~ dissolvedIIF 35 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 37 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 17 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2010-12-22 ~ 2018-03-07IIF 32 - Director → ME2018-03-07 ~ 2026-03-10IIF 55 - Director → ME2026-03-10 ~ nowIIF 24 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 18 - Director → ME2011-08-09 ~ 2018-03-07IIF 23 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 22 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 38 - Director → ME2018-06-18 ~ dissolvedIIF 76 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 67 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 11EXE 10 LTD - 2014-11-265a Parr Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ 2018-01-05IIF 40 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2011-11-26 ~ 2018-03-07IIF 8 - Director → ME2018-03-07 ~ nowIIF 51 - Director → ME2004-09-28 ~ 2018-03-07IIF 60 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 59 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 6 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 49 - Director → ME2021-08-01 ~ nowIIF 3 - Director → ME2014-10-28 ~ 2018-01-07IIF 16 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 27 - Director → ME2003-03-10 ~ 2011-09-01IIF 61 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 64 - Director → ME2024-02-01 ~ 2024-06-01IIF 14 - Director → ME2026-03-12 ~ nowIIF 19 - Director → ME2020-01-17 ~ 2024-02-01IIF 54 - Director → ME2023-12-01 ~ 2025-04-01IIF 20 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 63 - Has significant influence or control → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Due to be dissolved on 2024-05-27Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2012-07-16 ~ 2016-02-01IIF 28 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 46 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 30 - Director → ME2018-03-07 ~ nowIIF 57 - Director → ME2010-09-15 ~ 2018-03-07IIF 66 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 56 - Director → ME2011-05-23 ~ 2018-03-07IIF 29 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 31 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 12 - Director → ME - 26
KENSINGTON MUSLIM COMMUNITY LTD
07045216Threshold And Union House 65 - 69 Shepherds Bush Green, T504, London, EnglandDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 68 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 69 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 29
M & G MOTOR TRADE LTD
15062492254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ 2023-08-19IIF 33 - Director → ME2023-08-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 65 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-21IIF 50 - Director → ME2011-05-23 ~ 2018-03-07IIF 36 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 1 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 26 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 7 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2018-01-05 ~ 2024-01-11IIF 2 - Director → ME2017-11-01 ~ 2018-01-05IIF 39 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 5 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 81 - Has significant influence or control → OE - 42
YACOUT LTD
1035528778 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ 2018-04-19IIF 53 - Director → ME2021-09-01 ~ nowIIF 34 - Director → ME2019-01-01 ~ 2021-09-01IIF 58 - Director → ME2016-09-01 ~ 2018-03-07IIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 43
YOUSEF & WALEED KUNAFA CO LTD
119420408 Red Deer House, 12 Periwood Crescent Perivale 12 Periwood Crescent, Perivale, Greenford, EnglandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
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