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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dubaissi, Mustafa Alaa

    Related profiles found in government register
  • Dubaissi, Mustafa Alaa
    born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 71, Aneurin Way, Sketty, Swansea, SA2 8NP, Wales

      IIF 1
  • Dubaissi, Mustafa Alaa
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3
    • 71 Aneurin Way, Sketty, Swansea, SA2 8NP, Wales

      IIF 4 IIF 5
  • Mr Mustafa Alaa Dubaissi
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom

      IIF 6
    • 71 Aneurin Way, Sketty, Swansea, SA2 8NP, Wales

      IIF 7 IIF 8
    • The Third Floor, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY, United Kingdom

      IIF 9
  • Mustafa Alaa Dubaissi
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    DUBAISSI ADVISORY LIMITED
    15534109
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DUBAISSI ESTATES LLP
    - now OC415291
    FORMATIONS NO 242 LLP - 2017-05-26
    71 Aneurin Way, Sketty, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2021-04-06 ~ now
    IIF 1 - LLP Designated Member → ME
  • 3
    DUBAISSI FAMILY INVESTMENTS LTD
    16036402
    71 Aneurin Way, Sketty, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    DUBAISSI PROPERTIES MANAGEMENT LTD
    - now 13249685
    TRADING UP AGENCIES LIMITED
    - 2021-08-13 13249685
    71 Aneurin Way, Sketty, Swansea, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MARIS FINANCING LIMITED
    16532206
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2025-06-20 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.