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

Hussein, Mohamed Ismail

    Related profiles found in government register
  • Hussein, Mohamed Ismail
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Hampton Road, Forest Gate, London, Middlesex, E7 0PB, United Kingdom

      IIF 1 IIF 2

    • Unit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 9b, The Broadway, Woodford Green, Essex, IG8 0HL, England

      IIF 8
  • Hussein, Mohamed Ismail
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hossein, Mohamed Ismail
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, Alpine Way, London, E6 6LA, England

      IIF 29
  • Hussain, Mohammed Ismail
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 80 Windsor Road, Forest Gate, London, E7 0QY

      IIF 30

    • Unit 4 18 Plumbers Row, Whitechapel, London, E1 1EP

      IIF 31
  • Hussain, Mohammed Ismail
    British director born in April 1965

    Registered addresses and corresponding companies

    • 126 Windsor Road, London, E7 0RB

      IIF 32
  • Hussein, Mohamed Ismail
    British director

    Registered addresses and corresponding companies

    • Unit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom

      IIF 33
  • Mohamed, Hussein Ismail
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 224 Blackburn Road, Bolton, BL1 8DT, England

      IIF 34
  • Mohamed Ismail Hussein
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Plumbers Row, London, E1 1EP, England

      IIF 35
  • Mr Mohammed Ismail Hussain
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Plumbers Row, London, E1 1EP

      IIF 36
  • Hussein, Mohamed Ismail

    Registered addresses and corresponding companies

    • 18, Plumbers Row, London, E1 1EP, England

      IIF 37

    • Unit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom

      IIF 38

    • Unit 3, 18 Plumbers Row, Whitechapel, London, E1 1EP, United Kingdom

      IIF 39
  • Mr Hussein Ismail Mohamed
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 224 Blackburn Road, Bolton, BL1 8DT, England

      IIF 40
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -80,196 GBP2023-06-30
    Officer
    2019-11-14 ~ now
    IIF 19 - director → ME
  • 2
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 20 - director → ME
  • 3
    42 Hampton Road Forest Gate, London, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,764,846 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 2 - director → ME
  • 4
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,052,191 GBP2023-06-30
    Officer
    2007-07-02 ~ now
    IIF 21 - director → ME
  • 5
    18 Plumbers Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,880 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 3 18 Plumbers Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 6 - director → ME
  • 7
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-03-31 ~ now
    IIF 33 - secretary → ME
  • 8
    Unit 3 18 Plumbers Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 13 - director → ME
  • 9
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 5 - director → ME
  • 10
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,053,376 GBP2023-06-30
    Officer
    2019-03-11 ~ now
    IIF 16 - director → ME
  • 11
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -81,964 GBP2023-06-30
    Officer
    2022-02-08 ~ now
    IIF 7 - director → ME
  • 12
    LAVELLE CASUALS LIMITED - 2008-10-24
    Unit 4, 18 Plumbers Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -467,369 GBP2017-06-30
    Officer
    2008-11-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 13
    NEWLOOK IMPORT\ EXPORT LIMITED - 2023-02-24
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -445,493 GBP2023-06-30
    Officer
    2014-07-10 ~ now
    IIF 14 - director → ME
  • 14
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    826,757 GBP2023-06-30
    Officer
    2022-02-08 ~ now
    IIF 4 - director → ME
  • 15
    Unit 4 18 Plumbers Row, Whitechapel, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-07 ~ dissolved
    IIF 31 - director → ME
  • 16
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,339 GBP2023-06-30
    Officer
    2018-11-01 ~ now
    IIF 15 - director → ME
  • 17
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    130,080 GBP2023-06-30
    Officer
    2014-06-24 ~ now
    IIF 26 - director → ME
  • 18
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,693 GBP2023-06-30
    Officer
    2014-06-26 ~ now
    IIF 25 - director → ME
  • 19
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    25,247,677 GBP2023-06-30
    Officer
    2009-05-27 ~ now
    IIF 22 - director → ME
  • 20
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -597 GBP2023-06-30
    Officer
    2014-06-26 ~ now
    IIF 24 - director → ME
  • 21
    42 Hampton Road Forest Gate, London, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,093,247 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 1 - director → ME
  • 22
    Unit 4 18 Plumbers Row, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    302 GBP2023-06-30
    Officer
    2019-10-09 ~ now
    IIF 23 - director → ME
  • 23
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -104,706 GBP2023-06-30
    Officer
    2013-01-31 ~ now
    IIF 9 - director → ME
  • 24
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,931,868 GBP2023-06-30
    Officer
    2009-05-26 ~ now
    IIF 17 - director → ME
  • 25
    9b The Broadway, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    366,078 GBP2024-03-31
    Officer
    2019-09-05 ~ now
    IIF 8 - director → ME
  • 26
    Unit 3 224 Blackburn Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    9,658 GBP2023-11-30
    Officer
    2020-02-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-01-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -417,085 GBP2023-06-30
    Officer
    2022-02-18 ~ now
    IIF 38 - secretary → ME
  • 28
    Unit 3 18 Plumbers Row, Whitechapel, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    65,258 GBP2023-06-30
    Officer
    2022-02-18 ~ now
    IIF 39 - secretary → ME
  • 29
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,277 GBP2024-06-30
    Officer
    2014-04-14 ~ now
    IIF 27 - director → ME
  • 30
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    995,062 GBP2023-06-30
    Officer
    2014-02-13 ~ now
    IIF 18 - director → ME
Ceased 7
  • 1
    18 Plumbers Row, Whitechapel, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,690 GBP2019-12-31
    Officer
    2013-07-01 ~ 2014-06-30
    IIF 12 - director → ME
  • 2
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,942 GBP2023-06-30
    Officer
    2020-12-09 ~ 2024-07-15
    IIF 3 - director → ME
  • 3
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,052,191 GBP2023-06-30
    Officer
    1996-06-30 ~ 1999-06-02
    IIF 32 - director → ME
  • 4
    GREEN WAY LONDON LIMITED - 2015-03-28
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,799 GBP2018-07-31
    Officer
    2013-08-23 ~ 2019-09-01
    IIF 29 - director → ME
  • 5
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -81,964 GBP2023-06-30
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 28 - director → ME
  • 6
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-06-30
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 11 - director → ME
  • 7
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    504,619 GBP2023-06-30
    Officer
    2012-03-23 ~ 2025-04-17
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.