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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

Mr. Hussein Youssef Soufan

    Related profiles found in government register
  • Mr. Hussein Youssef Soufan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 12 IIF 13
  • Soufan, Hussein Youssef
    British business consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Soufan, Hussein Youssef
    British businessman born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Soufan, Hussein Youssef
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Edgware Road, London, W2 2JE, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address 25, Edgware Road, London, W2 2JE, United Kingdom

      IIF 19

    • icon of address 41, Edgware Road, London, W2 2JE, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Soufan, Hussein Youssef, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Soufan, Hussain Youssef
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Knightsbridge, London, SW1X 7PA, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25
  • Soufan, Hussain Youssef
    British other born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

    • icon of address 11, Sheldon Square, London, W2 6DQ, England

      IIF 27
  • Soufan, Hussain Youssef
    British sales director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 28
  • Soufan, Hussein
    British businessman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94-96, Seymour Place, London, W1H 1NB

      IIF 29
  • Soufan, Hussein Youssef
    British businessman born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Edgware Road, London, W2 2JE, England

      IIF 30
  • Soufan, Hussein Youssef
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 31
  • Soufan, Hussein Youssef
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • icon of address 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 33 IIF 34
  • Soufan, Hussein Youssef
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 13 Tollington Way, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 13 Tollington Way, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 94-96 Seymour Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 5 Baldwin Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Unit 2, 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 15-17 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,167 GBP2024-07-31
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Rr Business- 4th Floor, 3 Shortlands, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    180,764 GBP2024-05-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    icon of address 77 Gillfoot, Hampstead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-12 ~ 2019-03-29
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-03-29
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 66 Martlesham Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    icon of calendar 2014-03-04 ~ 2018-03-27
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address 25 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-10 ~ 2012-12-13
    IIF 35 - Secretary → ME
  • 4
    icon of address Unit D14, Friarsgate, Whitby Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,184 GBP2023-07-31
    Officer
    icon of calendar 2018-11-26 ~ 2019-05-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-05-01
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address 82a High Street, Ware, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2014-11-28 ~ 2018-07-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address 155 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-05 ~ 2012-12-13
    IIF 23 - Director → ME
  • 7
    MAISON MONTRES LIMITED - 2005-02-22
    icon of address 1 Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2022-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2012-12-07
    IIF 19 - Director → ME
    icon of calendar 2006-07-26 ~ 2006-08-04
    IIF 36 - Secretary → ME
  • 8
    icon of address 41 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,669 GBP2024-06-30
    Officer
    icon of calendar 2009-06-12 ~ 2012-12-13
    IIF 24 - Director → ME
    icon of calendar 2019-05-01 ~ 2019-05-01
    IIF 20 - Director → ME
    icon of calendar 2015-03-31 ~ 2019-05-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ 2019-07-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 102a Mitcham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,000 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2018-09-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2018-09-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4385, 08984834 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2015-07-20 ~ 2016-04-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-10
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SMART TECH INC LIMITED - 2020-10-22
    icon of address 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,750 GBP2019-10-31
    Officer
    icon of calendar 2018-10-18 ~ 2018-11-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ 2018-11-11
    IIF 1 - Has significant influence or control → OE
  • 13
    icon of address Rr Business- 4th Floor, 3 Shortlands, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    180,764 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-04-14 ~ 2025-02-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.