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 Ali Dawood Mussani

    Related profiles found in government register
  • Mr Ali Dawood Mussani
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1109, Greenford Road, Greenford, Middlesex, UB6 0DP

      IIF 1
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 2
  • Mr Ali Dawood Mussani
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 3
  • Mussani, Ali Dawood
    British property investment born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1109, Greenford Road, Greenford, Middlesex, UB6 0DP, England

      IIF 4
    • 310, Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 5
  • Mussani, Ali Dawood
    British property investor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 6
  • Mussani, Ali Dawood
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 7
  • Mussani, Ali

    Registered addresses and corresponding companies
    • 1109, Greenford Road, Greenford, Middlesex, UB6 0DP, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    516,571 GBP2023-09-30
    Officer
    2018-12-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    310 Harrow Road, Wembley, Middlesex
    Corporate (7 parents)
    Officer
    2014-05-17 ~ now
    IIF 5 - director → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    LONDON SAFE DEPOSIT CENTRES LIMITED - 2013-11-13
    1109 Greenford Road, Greenford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 4 - director → ME
    2013-11-11 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-11-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.