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, Deena Mohamed Mostafa Elsayed
- 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 12, Queens Walk, London, NW9 8ER, England
IIF 2 IIF 3254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 4254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 5254, Goldhawk Road, London, W12 9PE, England
IIF 629, Strutton Ground, London, SW1P 2HY
IIF 73, Stratford Road, Kensington, London, W8 6RQ
IIF 83, Stratford Road, London, Uk, W8 6RQ
IIF 978, Southampton Row, London, WC1B 4AR, England
IIF 10
- 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 13
- 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 1425, Watling Avenue, Edgware, HA8 0LQ
IIF 15144, Gloucester Road, London, SW7 4SZ, England
IIF 162, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 172, Queens Walk, London, NW9 8ER, England
IIF 182, Queens Walk, London, NW9 8ER, United Kingdom
IIF 192, Queens Walk, Wembley, London, NW9 8TH, England
IIF 20245, Goldhawk Road, London, W12 8EU, England
IIF 21254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 22254, Goldhawk Road, London, W12 9PE, England
IIF 23 IIF 24 IIF 25 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 34254, Goldhlwk Road, London, W12 9PE, England
IIF 3529, Strutton Ground, London, England
IIF 3629, Strutton Ground, London, SW1P 2HY
IIF 373, 254, Goldhawk Road, London, W12 9PE, England
IIF 383, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 393 Stratford Road, Kensington, London, W8 6RQ
IIF 403, Stratford Road, Kensington, London, W8 6RQ, England
IIF 41 IIF 423, Stratford Road, London, Uk, W8 6RQ
IIF 43363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 4444, Queens Walk, London, NW9 8ER, England
IIF 4550, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 4678, Southampton Row, London, WC1B 4AR, England
IIF 47Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 48Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 49Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 5017, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 515a, Parr Road, Stanmore, HA7 1NP, England
IIF 52 IIF 53
- 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 54254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 55254, Goldhawk Road, London, W12 9PE, England
IIF 56 IIF 57 IIF 58254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 5950, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 605a, Parr Road, Stanmore, HA7 1NP, England
IIF 61
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
245, Goldhawk Road, London, W12 8EU, England
IIF 62
- British company secretaryRegistered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
44 Heatherdene Close, Mitcham, Surrey, CR4 4EW
IIF 63
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 64
- 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 68
- 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 71
- British company director born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 72
- 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 75
- 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 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 66 - 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 38 - Director → ME2022-03-01 ~ dissolvedIIF 48 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 50 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 30 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2010-12-22 ~ 2018-03-07IIF 45 - Director → ME2018-03-07 ~ 2026-03-10IIF 7 - Director → ME2026-03-10 ~ nowIIF 37 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 31 - Director → ME2011-08-09 ~ 2018-03-07IIF 36 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 35 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 51 - Director → ME2018-06-18 ~ dissolvedIIF 71 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 75 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 53 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2011-11-26 ~ 2018-03-07IIF 21 - Director → ME2018-03-07 ~ nowIIF 3 - Director → ME2004-09-28 ~ 2018-03-07IIF 62 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 64 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 19 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 1 - Director → ME2021-08-01 ~ nowIIF 16 - Director → ME2014-10-28 ~ 2018-01-07IIF 29 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 40 - Director → ME2003-03-10 ~ 2011-09-01IIF 63 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 13 - Director → ME2024-02-01 ~ 2024-06-01IIF 27 - Director → ME2026-03-12 ~ nowIIF 32 - Director → ME2020-01-17 ~ 2024-02-01IIF 6 - Director → ME2023-12-01 ~ 2025-04-01IIF 33 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 12 - 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 41 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 59 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 43 - Director → ME2018-03-07 ~ nowIIF 9 - Director → ME2010-09-15 ~ 2018-03-07IIF 74 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 8 - Director → ME2011-05-23 ~ 2018-03-07IIF 42 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 44 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 25 - 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 76 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 72 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 67 - 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 46 - Director → ME2023-08-30 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 73 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-21IIF 2 - Director → ME2011-05-23 ~ 2018-03-07IIF 49 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 14 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 39 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 20 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 69 - 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 15 - Director → ME2017-11-01 ~ 2018-01-05IIF 52 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 18 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 65 - 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 68 - 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 5 - Director → ME2021-09-01 ~ nowIIF 47 - Director → ME2019-01-01 ~ 2021-09-01IIF 10 - Director → ME2016-09-01 ~ 2018-03-07IIF 22 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 55 - 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 70 - 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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