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

Soufan, Hussein Youssef

    Related profiles found in government register
  • Soufan, Hussein Youssef
    British

    Registered addresses and corresponding companies
  • Soufan, Hussein Youssef
    British business consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Rr Business- 4th Floor, 3 Shortlands, London, W6 8DA, England

      IIF 3
  • Soufan, Hussein Youssef
    British businessman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Edgware Road, London, W2 2JE, England

      IIF 4 IIF 5
  • Soufan, Hussein Youssef
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Edgware Road, London, W2 2JE, England

      IIF 6
  • Soufan, Hussein Youssef
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Edgware Road, London, W2 2JE, England

      IIF 7

    • 25, Edgware Road, London, W2 2JE, United Kingdom

      IIF 8

    • 41, Edgware Road, London, W2 2JE, England

      IIF 9
  • Soufan, Hussain Youssef
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 155, Knightsbridge, London, SW1X 7PA, United Kingdom

      IIF 10

    • Flat 101 Regent Court, 1 North Bank, London, NW8 8UW

      IIF 11

    • Flat 101, Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom

      IIF 12
  • Soufan, Hussain Youssef
    British other born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sheldon Square, Flat 7, London, W2 6DQ, England

      IIF 13

    • 11, Sheldon Square, London, W2 6DQ, England

      IIF 14
  • Soufan, Hussain Youssef
    British sales director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 15
  • Soufan, Hussein
    British businessman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB

      IIF 16
  • Soufan, Hussein Youssef, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 71, 11 Sheldon Square, London, W2 6DQ, England

      IIF 17
  • Soufan, Hussein Youssef, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 18
  • Soufan, Hussein Youssef
    British businessman born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Edgware Road, London, W2 2JE, England

      IIF 19
  • Soufan, Hussein Youssef
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 20
  • Soufan, Hussein Youssef
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Edgware Road, London, W2 2JE, United Kingdom

      IIF 21

    • 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 22 IIF 23
  • Mr Hussein Youssef Soufan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Hussein Youssef Soufan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 71, 11 Sheldon Square, London, W2 6DQ, England

      IIF 32

    • Unit 2, 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 33
  • Mr Hussein Youssef Soufan
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Edgware Road, London, W2 2JE, United Kingdom

      IIF 34

    • 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    13 Tollington Way, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 14 - director → ME
  • 2
    13 Tollington Way, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-28 ~ dissolved
    IIF 13 - director → ME
  • 3
    5 Baldwin Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 15 - director → ME
  • 4
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-03 ~ dissolved
    IIF 12 - director → ME
  • 5
    5 Baldwin Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 20 - director → ME
  • 6
    Unit 2, 5 Baldwin Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    15-17 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,904 GBP2023-07-31
    Officer
    2019-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 8
    Rr Business- 4th Floor, 3 Shortlands, London, England
    Corporate (1 parent)
    Equity (Company account)
    180,764 GBP2024-05-31
    Officer
    2023-04-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-27 ~ now
    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
Ceased 13
  • 1
    77 Gillfoot, Hampstead Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ 2019-03-29
    IIF 21 - director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    66 Martlesham Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    2014-03-04 ~ 2018-03-27
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 29 - Has significant influence or control → OE
  • 3
    25 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ 2012-12-13
    IIF 1 - secretary → ME
  • 4
    Unit D14, Friarsgate, Whitby Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,184 GBP2023-07-31
    Officer
    2018-11-26 ~ 2019-05-01
    IIF 6 - director → ME
    Person with significant control
    2018-11-26 ~ 2019-05-01
    IIF 27 - Has significant influence or control → OE
  • 5
    82a High Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2014-11-28 ~ 2018-07-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 28 - Has significant influence or control → OE
  • 6
    155 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-05 ~ 2012-12-13
    IIF 10 - director → ME
  • 7
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2022-12-31
    Officer
    2006-08-04 ~ 2012-12-07
    IIF 8 - director → ME
    2006-07-26 ~ 2006-08-04
    IIF 2 - secretary → ME
  • 8
    41 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,945 GBP2023-06-30
    Officer
    2009-06-12 ~ 2012-12-13
    IIF 11 - director → ME
    2019-05-01 ~ 2019-05-01
    IIF 9 - director → ME
    2015-03-31 ~ 2019-05-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 26 - Has significant influence or control → OE
  • 9
    272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-20 ~ 2019-07-01
    IIF 22 - director → ME
    Person with significant control
    2018-07-20 ~ 2019-07-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    102a Mitcham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    40,000 GBP2019-07-31
    Officer
    2018-07-24 ~ 2018-09-01
    IIF 23 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    4385, 08984834 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2015-07-20 ~ 2016-04-10
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    SMART TECH INC LIMITED - 2020-10-22
    272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,750 GBP2019-10-31
    Officer
    2018-10-18 ~ 2018-11-11
    IIF 17 - director → ME
    Person with significant control
    2018-10-18 ~ 2018-11-11
    IIF 32 - Has significant influence or control → OE
  • 13
    Rr Business- 4th Floor, 3 Shortlands, London, England
    Corporate (1 parent)
    Equity (Company account)
    180,764 GBP2024-05-31
    Person with significant control
    2023-04-14 ~ 2025-02-27
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.