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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

Mr Hussein Youssef Soufan

    Related profiles found in government register
  • Mr Hussein Youssef Soufan
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Edgware Road, London, W2 2JE, United Kingdom

      IIF 1

    • 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 2 IIF 3
  • Mr Hussein Youssef Soufan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Hussein Youssef Soufan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 71, 11 Sheldon Square, London, W2 6DQ, England

      IIF 12

    • Unit 2, 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 13
  • Soufan, Hussein Youssef
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 14
  • Soufan, Hussein Youssef
    British businessman born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Edgware Road, London, W2 2JE, England

      IIF 15
  • Soufan, Hussein Youssef
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 16
  • Soufan, Hussein Youssef
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Edgware Road, London, W2 2JE, United Kingdom

      IIF 17

    • 41, Edgware Road, London, W2 2JE, United Kingdom

      IIF 18
  • Soufan, Hussein Youssef
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Edgware Road, London, W2 2JE, United Kingdom

      IIF 19

    • Rr Business- 4th Floor, 3 Shortlands, London, W6 8DA, England

      IIF 20
  • Soufan, Hussein Youssef
    British businessman born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Soufan, Hussein Youssef
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Edgware Road, London, W2 2JE, England

      IIF 23
  • Soufan, Hussein Youssef
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 41, Edgware Road, London, W2 2JE, England

      IIF 24
  • Soufan, Hussein Youssef, Mr.
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Edgware Road, London, W2 2JE, England

      IIF 25
  • Soufan, Hussein Youssef, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 71, 11 Sheldon Square, London, W2 6DQ, England

      IIF 26
  • Soufan, Hussein Youssef, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 27
  • Soufan, Hussain Youssef
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 155, Knightsbridge, London, SW1X 7PA, United Kingdom

      IIF 28

    • Flat 101 Regent Court, 1 North Bank, London, NW8 8UW

      IIF 29

    • Flat 101, Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom

      IIF 30
  • Soufan, Hussain Youssef
    British other born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sheldon Square, Flat 7, London, W2 6DQ, England

      IIF 31

    • 11, Sheldon Square, London, W2 6DQ, England

      IIF 32
  • Soufan, Hussain Youssef
    British sales director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 33
  • Soufan, Hussein
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB

      IIF 34
  • Soufan, Hussein Youssef
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    15 LONDON LIMITED
    11878028
    77 Gillfoot, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-12 ~ 2019-03-29
    IIF 17 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    25 HS LIMITED
    08920991
    66 Martlesham Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2018-03-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 9 - Has significant influence or control → OE
  • 3
    25 TEK LIMITED
    07232724
    13 Tollington Way, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 4
    CITYBROOK LIMITED
    04378503
    25 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ 2012-12-13
    IIF 35 - Secretary → ME
  • 5
    COLPAN LIMITED
    06802908
    13 Tollington Way, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-28 ~ dissolved
    IIF 31 - Director → ME
  • 6
    COUTTS & ROYCE COMMUNICATIONS LIMITED
    08871945
    5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 7
    DH2 INC. LIMITED
    05308572
    94-96 Seymour Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DIGITAL HOUSE (LONDON) LIMITED
    08898745 11417158
    5 Baldwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DIGITAL HOUSE (LONDON) LIMITED
    11417158 08898745
    Unit 2, 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    GOLDEN WAVES HOLDINGS LIMITED
    10847016
    15-17 Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    GRAYSTONE LTD
    11443906
    Unit D14, Friarsgate, Whitby Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-26 ~ 2019-05-01
    IIF 23 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-05-01
    IIF 7 - Has significant influence or control → OE
  • 12
    ISTORE INC LTD
    08117600
    82a High Street, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2018-07-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 8 - Has significant influence or control → OE
  • 13
    LANCEGROVE LIMITED
    03429708
    155 Knightsbridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-09-05 ~ 2012-12-13
    IIF 28 - Director → ME
  • 14
    S & H CONSTRUCTION LIMITED
    - now 05307008
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2012-12-07
    IIF 19 - Director → ME
    2006-07-26 ~ 2006-08-04
    IIF 36 - Secretary → ME
  • 15
    SHA LIMITED
    06931929
    41 Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ 2019-05-01
    IIF 22 - Director → ME
    2009-06-12 ~ 2012-12-13
    IIF 29 - Director → ME
    2019-05-01 ~ 2019-05-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 6 - Has significant influence or control → OE
  • 16
    SOUND & VISION TRADING LTD
    11474448
    272 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ 2019-07-01
    IIF 18 - Director → ME
    Person with significant control
    2018-07-20 ~ 2019-07-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    T & Y HOLDING LTD
    11479670
    102a Mitcham Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-24 ~ 2018-09-01
    IIF 14 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    VISION INC LIMITED
    08984834
    4385, 08984834 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2016-04-10
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    VUCI TECH LIMITED - now
    SMART TECH INC LIMITED
    - 2020-10-22 11630807
    272 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ 2018-11-11
    IIF 26 - Director → ME
    Person with significant control
    2018-10-18 ~ 2018-11-11
    IIF 12 - Has significant influence or control → OE
  • 20
    ZED GLOBAL TRADING LTD
    14127562
    Rr Business- 4th Floor, 3 Shortlands, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2023-04-14 ~ 2025-02-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.