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.
Hussein, Mostafa Mohamed Daoud
- British born in August 1968
Hussein, Mostafa Mohamed Daoud
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3Capel Tabor, Nantyffin Road, Llansamlet, Swansea, SA7 9RD, Wales
IIF 419, Chaucer Way, Wokingham, RG41 3BG, United Kingdom
IIF 5
- British accountant born in August 1968
Hussein, Mostafa Mohamed Daoud
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Hussein, Mostafa Mohamed Daoud
Resident in United Kingdom
Registered addresses and corresponding companies183-189 The Vale, London, W3 7RW
IIF 8
- British finance manager born in August 1968
Hussein, Mostafa Mohamed Daoud
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 9
- British Registered addresses and corresponding companies
Hussein, Mostafa Mohamed Daoud
67 Edgar Road, Whitton, TW4 5QL
IIF 10
- British director born in August 1968
Hussein, Mostafa
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 11
- British born in August 1968
Mr Mostafa Mohamed Daoud Hussein
Resident in England
Registered addresses and corresponding companies - British company director born in August 1968
Hussein, Mostafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies67, Copper Pipe Supply, 34 New House, Hatton Garden, London, EC1N 8JY, England
IIF 15
- British director born in August 1968
Hussein, Mostafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 16
- British born in August 1968
Hussein, Mostafa
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1968
Hussein, Mostafa
Resident in Qatar
Registered addresses and corresponding companies5, Alghezlan Compound, Algharafa, Doha, 202189, Qatar
IIF 20
- British finance director born in August 1968
Hussein, Mostafa
Resident in Wales
Registered addresses and corresponding companiesCapel Tabor, Nantyffin Road, Llansamlet, Swansea, SA7 9RD, Wales
IIF 21
- British born in August 1968
Mr Mostafa Hussein
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 22
- British born in August 1968
Hussein, Mostafa
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Tabor, Nantyffin Road, Swansea, West Glamorgan, SA7 9RD, United Kingdom
IIF 23
- British born in August 1968
Mr Mostafa Hussein
Resident in Wales
Registered addresses and corresponding companies - British born in August 1968
Mr Mostafa Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Tabor, Nantyffin Road, Swansea, West Glamorgan, SA7 9RD, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Hussein, Mostafa
Capel Tabor, Nantyffin Road, Llansamlet, Wales, SA7 9RD, United Kingdom
IIF 27
- 1
COPPER PIPE SUPPLY LIMITED
06306842Admin, Capel Tabor Nantyffin Road, Llansamlet, Swansea, WalesActive Corporate (4 parents)Officer2021-04-30 ~ 2022-05-07IIF 2 - Director → ME2011-07-18 ~ 2015-07-24IIF 8 - Director → ME2023-06-10 ~ 2023-08-24IIF 4 - Director → ME2007-07-09 ~ 2011-07-18IIF 10 - Secretary → ME - 285 Great 85 Great Portland Street, Fiirst Floor, London, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ 2024-03-14IIF 21 - Director → MEPerson with significant control2023-09-07 ~ 2024-03-14IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3
GREENPARK PROPERTIES UK LIMITED
13887824Admin, Capel Tabor Nantyffin Road, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
GREENSHIRE BRUNSWICK LIMITED
15659979Capel Tabor, Nantyffin Road, Llansamlet, Wales, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 17 - Director → ME - 5Admin, Capel Tabor Nantyffin Road, Llansamlet, Swansea, WalesActive Corporate (4 parents)Officer2020-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
KOPALI PROPERTIES LIMITED
15628320Capel Tabor, Nantyffin Road, Llansamlet, Wales, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 18 - Director → ME2024-04-09 ~ nowIIF 27 - Secretary → ME - 8
LONDON TRADING CENTRE LTD
09199548145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 16 - Director → ME - 9
MAK REAL ESTATE DEVELOPMENT LTD
13834926Capel Tabor, Nantyffin Road, Llansamlet, Wales, United KingdomActive Corporate (4 parents)Officer2022-01-07 ~ 2023-04-18IIF 1 - Director → MEPerson with significant control2022-01-07 ~ 2023-01-03IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 10
NEXT ENGINEERING LIMITED
08345791Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-01-03 ~ dissolvedIIF 20 - Director → ME - 11
PARKSHIRE PROPERTY LTD
16078994Capel Tabor Nantyffin Road, Llansamlet, Swansea, Wales, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ 2025-09-15IIF 19 - Director → MEPerson with significant control2024-11-14 ~ 2025-09-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PROPERTY SQUARE LIMITED
15616214Capel Tabor, Nantyffin Road, Swansea, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 13185 International House, 185 Tower Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 7 - Director → ME
- 144385, 10478769: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 11 - Director → ME
- 15
SPRINGS INVESTMENT LTD
07846998145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 9 - Director → ME - 16
WESTSHIRE PROPERTIES LTD
- 2023-12-06 13745851Capel Tabor Nantyffin Road, Llansamlet, Swansea, WalesActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 5 - Director → ME
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