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 Houssein Ali Houssein
- British born in June 1972
Mr Houssein Ali Houssein
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Houssein Ali Houssein
Resident in United Kingdom
Registered addresses and corresponding companies207 Crescent Road, Barnet, Hertfordshire, EN4 8SB, United Kingdom
IIF 6
- British born in February 1941
Mr Ali Houssein
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Houssein, Houssein Ali
Resident in England
Registered addresses and corresponding companies207 Crescent Road, Crescent Road, Barnet, EN4 8SB, England
IIF 95, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 10207, Crescent Road, Barnet, Hertfordshire, EN4 8SB, United Kingdom
IIF 11201, Downhills Way, Tottenham, London, N17 6AH, United Kingdom
IIF 12205, Downhills Way, London, N17 6AH, England
IIF 13205 Downhills Way, Tottenham, London, N17 6AH
IIF 14 IIF 15205, Downhills Way, Tottenham, London, N17 6AH, England
IIF 16205, Downhills Way, Tottenham, London, N17 6AH, United Kingdom
IIF 17
- British born in February 1941
Houssein, Ali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Houssein, Houssein Ali
Resident in Gb-eng
Registered addresses and corresponding companies201, Downhills Way, London, N17 6AH, England
IIF 21
- British Registered addresses and corresponding companies
Houssein, Houssein Ali
205 Downhills Way, Tottenham, London, N17 6AH
IIF 22
- British born in June 1972
Houssein, Houssein Ali
Resident in United Kingdom
Registered addresses and corresponding companies207 Crescent Road, Barnet, Hertfordshire, EN4 8SB, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Houssein, Ali
- 1
CEK DEVELOPMENTS LIMITED
06277123201 Downhills Way, Tottenham, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-06-12 ~ 2013-06-30IIF 19 - Director → ME2014-11-01 ~ dissolvedIIF 16 - Director → ME2007-06-12 ~ 2014-11-01IIF 24 - Secretary → ME - 2
CEK HOLDINGS LIMITED
04286797207 Crescent Road, Barnet, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-03-22 ~ nowIIF 11 - Director → ME2001-09-13 ~ 2024-01-26IIF 20 - Director → ME2015-04-27 ~ 2019-02-25IIF 17 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE2016-04-06 ~ 2024-01-26IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
CEK INVESTMENTS LTD
08725641207 Crescent Road, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 9 - Director → ME2013-10-09 ~ 2020-12-30IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COAST BEAUTY LIMITED
074465495 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-04-16IIF 10 - Director → ME - 5
IN DESIGN CONSTRUCTION LIMITED
04721834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2003-04-03 ~ dissolvedIIF 15 - Director → ME2009-03-05 ~ 2010-07-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – 75% or more → OE - 6
IN DESIGN CREATIONS LIMITED
04026708207 Crescent Road, Barnet, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2000-07-05 ~ dissolvedIIF 14 - Director → ME2000-07-05 ~ 2001-03-30IIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
TOPPS FURNITURE LTD
- 2013-11-20 08192225207 Crescent Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TASARIM LTD
14201056207 Crescent Road Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
UNIQE LIMITED
07466481201 Downhills Way, London, EnglandDissolved Corporate (1 parent)Officer2010-12-10 ~ dissolvedIIF 21 - Director → ME - 10
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.