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.
Soufan, Hussein Youssef, Mr.
- British born in October 1979
Soufan, Hussein Youssef, Mr.
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Soufan, Hussein Youssef
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Soufan, Hussain Youssef
Resident in England
Registered addresses and corresponding companies11, Sheldon Square, Flat 7, London, W2 6DQ, England
IIF 1011, Sheldon Square, London, W2 6DQ, England
IIF 11155, Knightsbridge, London, SW1X 7PA, United Kingdom
IIF 125, Baldwin Street, London, EC1V 9NU, England
IIF 13Flat 101 Regent Court, 1 North Bank, London, NW8 8UW
IIF 14Flat 101, Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom
IIF 15
- British born in October 1979
Soufan, Hussein
Resident in England
Registered addresses and corresponding companies94-96, Seymour Place, London, W1H 1NB
IIF 16
- British born in October 1979
Mr Hussein Youssef Soufan
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr. Hussein Youssef Soufan
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Soufan, Hussein Youssef
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soufan, Hussein Youssef
- British born in October 1979
Mr Hussein Youssef Soufan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
15 LONDON LIMITED
1187802877 Gillfoot, Hampstead Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-12 ~ 2019-03-29IIF 27 - Director → MEPerson with significant control2019-03-12 ~ 2019-03-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
25 HS LIMITED
0892099166 Martlesham Walk, London, EnglandDissolved Corporate (2 parents)Officer2014-03-04 ~ 2018-03-27IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-27IIF 22 - Has significant influence or control → OE - 3
25 TEK LIMITED
0723272413 Tollington Way, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 11 - Director → ME - 4
CITYBROOK LIMITED
0437850325 Edgware Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-03-10 ~ 2012-12-13IIF 32 - Secretary → ME - 5
COLPAN LIMITED
0680290813 Tollington Way, London, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-28 ~ dissolvedIIF 10 - Director → ME - 6
COUTTS & ROYCE COMMUNICATIONS LIMITED
088719455 Baldwin Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 13 - Director → ME - 7
DH2 INC. LIMITED
0530857294-96 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-03 ~ dissolvedIIF 15 - Director → ME - 8
- 9Unit 2, 5 Baldwin Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10
GOLDEN WAVES HOLDINGS LIMITED
1084701615-17 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2019-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
GRAYSTONE LTD
11443906Unit D14, Friarsgate, Whitby Avenue, London, EnglandActive Corporate (4 parents)Officer2018-11-26 ~ 2019-05-01IIF 5 - Director → MEPerson with significant control2018-11-26 ~ 2019-05-01IIF 20 - Has significant influence or control → OE - 12
ISTORE INC LTD
0811760082a High Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-11-28 ~ 2018-07-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 21 - Has significant influence or control → OE - 13
LANCEGROVE LIMITED
03429708155 Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2010-09-05 ~ 2012-12-13IIF 12 - Director → ME - 14MAISON MONTRES LIMITED - 2005-02-221 Berkeley Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-08-04 ~ 2012-12-07IIF 7 - Director → ME2006-07-26 ~ 2006-08-04IIF 33 - Secretary → ME
- 15
SHA LIMITED
0693192941 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-01IIF 6 - Director → ME2019-05-01 ~ 2019-05-01IIF 8 - Director → ME2009-06-12 ~ 2012-12-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 19 - Has significant influence or control → OE - 16
SOUND & VISION TRADING LTD
11474448272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ 2019-07-01IIF 29 - Director → MEPerson with significant control2018-07-20 ~ 2019-07-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 17
T & Y HOLDING LTD
11479670102a Mitcham Road, London, EnglandActive Corporate (4 parents)Officer2018-07-24 ~ 2018-09-01IIF 30 - Director → MEPerson with significant control2018-07-24 ~ 2018-09-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
VISION INC LIMITED
089848344385, 08984834 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-04-10IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 19VUCI TECH LIMITED - now
SMART TECH INC LIMITED
- 2020-10-22 11630807272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-18 ~ 2018-11-11IIF 2 - Director → MEPerson with significant control2018-10-18 ~ 2018-11-11IIF 25 - Has significant influence or control → OE - 20
ZED GLOBAL TRADING LTD
14127562Rr Business- 4th Floor, 3 Shortlands, London, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-14 ~ 2025-02-27IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2025-02-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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