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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

Touma, Hassanien

    Related profiles found in government register
  • Touma, Hassanien
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Darygton Drive, Greenford, UB6 8BQ, United Kingdom

      IIF 1
    • 45, Daryngton Drive, Greenford, UB6 8BQ, United Kingdom

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Touma, Hassanien
    British businessman born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Daryngton Drive, Daryngton Drive, Greenford, Middlesex, UB6 8BQ, United Kingdom

      IIF 4
    • 45, Daryngton Drive, Greenford, Middlesex, UB6 8BQ, England

      IIF 5
    • 45, Daryngton Drive, Greenford, Middlesex, UB6 8BQ, United Kingdom

      IIF 6
    • 5 Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 7
  • Touma, Hassanien
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 348, Uxbridge Road, London, W12 7LL, England

      IIF 8
    • 45, Daryngton Drive, Greenford, London, Middlesex, UB6 8BQ, United Kingdom

      IIF 9
  • Mr Hassanien Touma
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Touma, Hassanien
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 484, Greenford Road, Greenford, UB6 8SJ

      IIF 11
  • Mr Hassanien Touma
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 484, Greenford Road, Greenford, UB6 8SJ

      IIF 12
  • Mr Hassanein Touma
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Scottish Provident House, 76/80 College Road, Harrow, HA1 1BQ, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    484 GREENFORD LTD
    10751591
    484 Greenford Road, Greenford
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 12 - Has significant influence or control OE
  • 2
    A&H DESIGN WORLD LIMITED
    07545564
    359 Edgware Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AL IRAQI LTD
    07157597
    Unit 201 4-6 Wadsworth Road, Perivale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ALIRAQ LIMITED
    07213537
    361 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ALTAIF TRAVEL LIMITED
    07539050
    Eminent Agc, 5 Ensign House, Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FARAH TRADING LTD
    17171969
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    TOUMA FOREIGN EXCHANGE LIMITED
    - now 07263559
    TOUMA FORIGN EXCHANGE LIMITED
    - 2011-08-15 07263559
    484 Greenford Road, Greenford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ 2014-09-06
    IIF 8 - Director → ME
  • 8
    TOUMA GOLD LIMITED
    - now 06531144
    ALTAIF INTERNATIONAL LTD
    - 2019-03-25 06531144
    484 Greenford Road, Greenford, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-06 ~ 2014-09-30
    IIF 6 - Director → ME
    2016-07-30 ~ dissolved
    IIF 4 - Director → ME
    2015-06-25 ~ 2015-07-02
    IIF 5 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - 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.