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

Mohamed, Hussen Ali

child relation
Offspring entities and appointments
Active 5
  • 1
    356a Neasden Lane North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    356a Neasden Lane North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
    Corporate (2 parents)
    Person with significant control
    2022-03-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, 85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,299 GBP2023-02-28
    Officer
    2022-04-19 ~ 2022-04-22
    IIF 15 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-10-25
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 27 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor, 167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-26 ~ 2022-04-01
    IIF 25 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    JHOOTS MGMT SERVICE LTD - 2024-03-22
    STEIN MANAGEMENT SERVICES LTD - 2024-01-31
    MATARINE LTD - 2023-05-24
    4385, 13974811 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 11 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    82a James Carter Road, Mildenhall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-20 ~ 2022-04-22
    IIF 12 - director → ME
    Person with significant control
    2022-04-20 ~ 2023-12-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    FALDSTONE LTD - 2023-04-14
    63-66 Hatton Garden, London, England
    Corporate (2 parents)
    Officer
    2022-04-20 ~ 2022-05-15
    IIF 7 - director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-15
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ 2022-04-22
    IIF 28 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
    Corporate (2 parents)
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 3 - director → ME
  • 9
    70 70 Dudley Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 2 - director → ME
    Person with significant control
    2022-03-25 ~ 2024-01-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28
    HULFORD LTD - 2022-04-11
    63-66 Hatton Garden Suite 23, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2022-02-26 ~ 2022-03-01
    IIF 21 - director → ME
    Person with significant control
    2022-02-26 ~ 2023-09-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    STRIKE TRADING LTD - 2022-08-12
    4385, 13904897 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2022-04-15 ~ 2022-04-16
    IIF 1 - director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-16
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    Suite 23 5th Floor, 63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ 2022-04-20
    IIF 18 - director → ME
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    4385, 13980074 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 10 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 17 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
    DISTRICT TRADING LTD - 2023-06-09
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 8 - director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 24 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    4385, 13975189 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 14 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    4385, 13996019 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ 2022-04-20
    IIF 20 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-20
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 19 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    4385, 13987331 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 16 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    HURSTINE LTD - 2022-12-09
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 13 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    HSS TRADE LTD - 2023-06-09
    4385, 13835545 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-15 ~ 2022-04-22
    IIF 5 - director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-22
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ 2022-04-20
    IIF 9 - director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-20
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (1 parent)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 26 - director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    LAUNCH TRADING LTD - 2023-05-24
    4385, 13966227 - Companies House Default Address, Cardiff
    Dissolved corporate
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.