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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 Toufic Adnan Koussa

    Related profiles found in government register
  • Mr Toufic Adnan Koussa
    Lebanese born in November 1982

    Resident in Lebanon

    Registered addresses and corresponding companies
    • C/o Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom

      IIF 1
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 2
    • 7, Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 3
  • Koussa, Toufic Adnan
    Lebanese born in November 1982

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 4
  • Koussa, Toufic Adnan
    Lebanese ceo/owner for companies in lebanon/uae born in November 1982

    Resident in Lebanon

    Registered addresses and corresponding companies
    • C/o Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom

      IIF 5
    • 7, Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    WHISH MONEY LIMITED
    12810372 14283170
    C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    WHISH MONEY LIMITED
    14283170 12810372
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2023-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    WHISH MONEY LIMITED
    14283170 12810372
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2022-08-08 ~ 2022-11-03
    IIF 6 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-11-03
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.