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, Mohamed
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 1
- British born in March 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 5
- 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 6
- 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 725, Watling Avenue, Edgware, HA8 0LQ
IIF 8144, Gloucester Road, London, SW7 4SZ, England
IIF 92, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 102, Queens Walk, London, NW9 8ER, England
IIF 112, Queens Walk, London, NW9 8ER, United Kingdom
IIF 122, Queens Walk, Wembley, London, NW9 8TH, England
IIF 13245, Goldhawk Road, London, W12 8EU, England
IIF 14254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 15254, Goldhawk Road, London, W12 9PE, England
IIF 16 IIF 17 IIF 18 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 27254, Goldhlwk Road, London, W12 9PE, England
IIF 2829, Strutton Ground, London, England
IIF 2929, Strutton Ground, London, SW1P 2HY
IIF 303, 254, Goldhawk Road, London, W12 9PE, England
IIF 313, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 323 Stratford Road, Kensington, London, W8 6RQ
IIF 333, Stratford Road, Kensington, London, W8 6RQ, England
IIF 34 IIF 353, Stratford Road, London, Uk, W8 6RQ
IIF 36363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 3744, Queens Walk, London, NW9 8ER, England
IIF 3850, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 3978, Southampton Row, London, WC1B 4AR, England
IIF 40Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 41Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 42Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 4317, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 445a, Parr Road, Stanmore, HA7 1NP, England
IIF 45 IIF 46
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
- 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 49254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 50254, Goldhawk Road, London, W12 9PE, England
IIF 51 IIF 52 IIF 53254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 5450, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 555a, Parr Road, Stanmore, HA7 1NP, England
IIF 56
- 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 572, Queens Walk, London, NW9 8ER, England
IIF 58 IIF 59254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 60254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 61254, Goldhawk Road, London, W12 9PE, England
IIF 6229, Strutton Ground, London, SW1P 2HY
IIF 633, Stratford Road, Kensington, London, W8 6RQ
IIF 643, Stratford Road, London, Uk, W8 6RQ
IIF 6578, Southampton Row, London, WC1B 4AR, England
IIF 66
- 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 67
- German born in August 1997
Miss Deena Mohamed Mostafa Elsayed Osman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 73
- 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 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 71 - 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 31 - Director → ME2022-03-01 ~ dissolvedIIF 41 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 43 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 23 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2018-03-07 ~ 2026-03-10IIF 63 - Director → ME2010-12-22 ~ 2018-03-07IIF 38 - Director → ME2026-03-10 ~ nowIIF 30 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2011-08-09 ~ 2018-03-07IIF 29 - Director → ME2026-03-10 ~ nowIIF 24 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 28 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 44 - Director → ME2018-06-18 ~ dissolvedIIF 76 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 4 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 60 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 11EXE 10 LTD - 2014-11-265a Parr Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ 2018-01-05IIF 46 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 59 - Director → ME2011-11-26 ~ 2018-03-07IIF 14 - Director → ME2004-09-28 ~ 2018-03-07IIF 47 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 1 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 12 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 57 - Director → ME2014-10-28 ~ 2018-01-07IIF 22 - Director → ME2021-08-01 ~ nowIIF 9 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 33 - Director → ME2003-03-10 ~ 2011-09-01IIF 48 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ 2025-04-01IIF 26 - Director → ME2020-01-17 ~ 2024-02-01IIF 62 - Director → ME2026-03-12 ~ nowIIF 25 - Director → ME2024-06-01 ~ nowIIF 67 - Director → ME2024-02-01 ~ 2024-06-01IIF 20 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 69 - Has significant influence or control → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2024-05-27Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2012-07-16 ~ 2016-02-01IIF 34 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 54 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2010-09-15 ~ 2018-03-07IIF 3 - Director → ME2018-03-07 ~ nowIIF 65 - Director → ME2024-10-01 ~ nowIIF 36 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 35 - Director → ME2018-03-07 ~ dissolvedIIF 64 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 37 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 18 - 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 6 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 5 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 29
M & G MOTOR TRADE LTD
15062492254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 16 - Director → ME2023-08-10 ~ 2023-08-19IIF 39 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 2 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 42 - Director → ME2018-03-07 ~ 2025-03-21IIF 58 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 7 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 32 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 13 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2017-11-01 ~ 2018-01-05IIF 45 - Director → ME2018-01-05 ~ 2024-01-11IIF 8 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 11 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 73 - 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)Officer2021-09-01 ~ nowIIF 40 - Director → ME2018-03-07 ~ 2018-04-19IIF 61 - Director → ME2019-01-01 ~ 2021-09-01IIF 66 - Director → ME2016-09-01 ~ 2018-03-07IIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 50 - 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 75 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.