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 Hussein Youssef Soufan

    Related profiles found in government register
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13
  • Soufan, Hussein Youssef
    British business consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 17
  • Soufan, Hussein Youssef
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28
  • Soufan, Hussein
    British businessman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
  • Soufan, Hussein Youssef
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    13 Tollington Way, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 27 - director → ME
  • 2
    13 Tollington Way, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-28 ~ dissolved
    IIF 26 - director → ME
  • 3
    5 Baldwin Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 28 - director → ME
  • 4
    94-96 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-03 ~ dissolved
    IIF 25 - director → ME
  • 5
    5 Baldwin Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 31 - director → ME
  • 6
    Unit 2, 5 Baldwin Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    15-17 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,904 GBP2023-07-31
    Officer
    2019-02-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 8
    Rr Business- 4th Floor, 3 Shortlands, London, England
    Corporate (1 parent)
    Equity (Company account)
    180,764 GBP2024-05-31
    Officer
    2023-04-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    77 Gillfoot, Hampstead Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ 2019-03-29
    IIF 32 - director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    66 Martlesham Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    2014-03-04 ~ 2018-03-27
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 6 - Has significant influence or control → OE
  • 3
    25 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ 2012-12-13
    IIF 35 - secretary → ME
  • 4
    Unit D14, Friarsgate, Whitby Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,184 GBP2023-07-31
    Officer
    2018-11-26 ~ 2019-05-01
    IIF 17 - director → ME
    Person with significant control
    2018-11-26 ~ 2019-05-01
    IIF 4 - Has significant influence or control → OE
  • 5
    82a High Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2014-11-28 ~ 2018-07-01
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 5 - Has significant influence or control → OE
  • 6
    155 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-05 ~ 2012-12-13
    IIF 23 - director → ME
  • 7
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2022-12-31
    Officer
    2006-08-04 ~ 2012-12-07
    IIF 19 - director → ME
    2006-07-26 ~ 2006-08-04
    IIF 36 - secretary → ME
  • 8
    41 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,945 GBP2023-06-30
    Officer
    2009-06-12 ~ 2012-12-13
    IIF 24 - director → ME
    2019-05-01 ~ 2019-05-01
    IIF 20 - director → ME
    2015-03-31 ~ 2019-05-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 3 - Has significant influence or control → OE
  • 9
    272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-20 ~ 2019-07-01
    IIF 33 - director → ME
    Person with significant control
    2018-07-20 ~ 2019-07-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    102a Mitcham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    40,000 GBP2019-07-31
    Officer
    2018-07-24 ~ 2018-09-01
    IIF 34 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-09-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    4385, 08984834 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2015-07-20 ~ 2016-04-10
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    SMART TECH INC LIMITED - 2020-10-22
    272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,750 GBP2019-10-31
    Officer
    2018-10-18 ~ 2018-11-11
    IIF 21 - director → ME
    Person with significant control
    2018-10-18 ~ 2018-11-11
    IIF 9 - Has significant influence or control → OE
  • 13
    Rr Business- 4th Floor, 3 Shortlands, London, England
    Corporate (1 parent)
    Equity (Company account)
    180,764 GBP2024-05-31
    Person with significant control
    2023-04-14 ~ 2025-02-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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