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.
Mr. Hussein Youssef Soufan
- British born in October 1979
Mr. Hussein Youssef Soufan
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Hussein Youssef Soufan
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Hussein Youssef Soufan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Soufan, Hussein Youssef
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Soufan, Hussein Youssef, Mr.
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Soufan, Hussain Youssef
Resident in England
Registered addresses and corresponding companies11, Sheldon Square, Flat 7, London, W2 6DQ, England
IIF 2311, Sheldon Square, London, W2 6DQ, England
IIF 24155, Knightsbridge, London, SW1X 7PA, United Kingdom
IIF 255, Baldwin Street, London, EC1V 9NU, England
IIF 26Flat 101 Regent Court, 1 North Bank, London, NW8 8UW
IIF 27Flat 101, Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom
IIF 28
- British born in October 1979
Soufan, Hussein
Resident in England
Registered addresses and corresponding companies94-96, Seymour Place, London, W1H 1NB
IIF 29
- British born in October 1979
Soufan, Hussein Youssef
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soufan, Hussein Youssef
- 1
15 LONDON LIMITED
1187802877 Gillfoot, Hampstead Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-12 ~ 2019-03-29IIF 30 - Director → MEPerson with significant control2019-03-12 ~ 2019-03-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
25 HS LIMITED
0892099166 Martlesham Walk, London, EnglandDissolved Corporate (2 parents)Officer2014-03-04 ~ 2018-03-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-27IIF 8 - Has significant influence or control → OE - 3
25 TEK LIMITED
0723272413 Tollington Way, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 24 - Director → ME - 4
CITYBROOK LIMITED
0437850325 Edgware Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-03-10 ~ 2012-12-13IIF 35 - Secretary → ME - 5
COLPAN LIMITED
0680290813 Tollington Way, London, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-28 ~ dissolvedIIF 23 - Director → ME - 6
COUTTS & ROYCE COMMUNICATIONS LIMITED
088719455 Baldwin Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 26 - Director → ME - 7
DH2 INC. LIMITED
0530857294-96 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-03 ~ dissolvedIIF 28 - Director → ME - 8
- 9Unit 2, 5 Baldwin Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
GOLDEN WAVES HOLDINGS LIMITED
1084701615-17 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2019-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
GRAYSTONE LTD
11443906Unit D14, Friarsgate, Whitby Avenue, London, EnglandActive Corporate (4 parents)Officer2018-11-26 ~ 2019-05-01IIF 15 - Director → MEPerson with significant control2018-11-26 ~ 2019-05-01IIF 6 - Has significant influence or control → OE - 12
ISTORE INC LTD
0811760082a High Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-11-28 ~ 2018-07-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 7 - Has significant influence or control → OE - 13
LANCEGROVE LIMITED
03429708155 Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2010-09-05 ~ 2012-12-13IIF 25 - Director → ME - 14MAISON MONTRES LIMITED - 2005-02-221 Berkeley Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-08-04 ~ 2012-12-07IIF 17 - Director → ME2006-07-26 ~ 2006-08-04IIF 36 - Secretary → ME
- 15
SHA LIMITED
0693192941 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-01IIF 16 - Director → ME2019-05-01 ~ 2019-05-01IIF 18 - Director → ME2009-06-12 ~ 2012-12-13IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 5 - Has significant influence or control → OE - 16
SOUND & VISION TRADING LTD
11474448272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ 2019-07-01IIF 32 - Director → MEPerson with significant control2018-07-20 ~ 2019-07-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
T & Y HOLDING LTD
11479670102a Mitcham Road, London, EnglandActive Corporate (4 parents)Officer2018-07-24 ~ 2018-09-01IIF 33 - Director → MEPerson with significant control2018-07-24 ~ 2018-09-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
VISION INC LIMITED
089848344385, 08984834 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-04-10IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19VUCI TECH LIMITED - now
SMART TECH INC LIMITED
- 2020-10-22 11630807272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-18 ~ 2018-11-11IIF 21 - Director → MEPerson with significant control2018-10-18 ~ 2018-11-11IIF 1 - Has significant influence or control → OE - 20
ZED GLOBAL TRADING LTD
14127562Rr Business- 4th Floor, 3 Shortlands, London, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-14 ~ 2025-02-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2025-02-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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