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
Individuals in focus
Mohamed, Hussein Ali
Mohamed, Hussein Ali
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussein Ali
British manager born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussen Ali
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMohamed, Hussen Ali
British manager born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 27
365a, Neasden Lane North, London, NW10 0ER, England
Mohamed, Hussen Ali
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 28 365a, Neasden Lane North, London, NW10 0ER, England
Mr Hussein Ali Mohamed
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Hussen Ali Mohamed
British born in January 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 356a Neasden Lane North, London, EnglandDissolved Corporate (1 parent)Officer
2022-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 2 356a Neasden Lane North, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Person with significant control 2022-03-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 4 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 5 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,299 GBP2023-02-28Officer 2022-04-19 ~ 2022-04-22IIF 21 - Director → MEPerson with significant control 2022-04-19 ~ 2022-10-25IIF 52 - Ownership of shares – 75% or more → OE
- 2 75 Llanover Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2022-02-26 ~ 2022-02-27IIF 6 - Director → MEPerson with significant control 2022-02-26 ~ 2022-02-27IIF 30 - Ownership of shares – 75% or more → OE
- 3 5th Floor, 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-26 ~ 2022-04-01IIF 4 - Director → MEPerson with significant control 2022-02-26 ~ 2022-04-01IIF 29 - Ownership of shares – 75% or more → OE
- 4
GLC MGMT SERVICES LTD
- nowJHOOTS MGMT SERVICE LTD - 2024-03-22MATARINE LTD - 2023-05-24STEIN MANAGEMENT SERVICES LTD - 2024-01-31 4385, 13974811 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2023-03-31Officer 2022-04-21 ~ 2022-04-22IIF 17 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-22IIF 53 - Ownership of shares – 75% or more → OE - 5 82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-04-20 ~ 2022-04-22IIF 18 - Director → MEPerson with significant control 2022-04-20 ~ 2023-12-05IIF 42 - Ownership of shares – 75% or more → OE
- 6
GOULDEN ENTERPRISES LTD
- nowFALDSTONE LTD - 2023-04-14 63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-04-20 ~ 2022-05-15IIF 13 - Director → MEPerson with significant control 2022-04-20 ~ 2022-05-15IIF 50 - Ownership of shares – 75% or more → OE - 7 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-22IIF 28 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-22IIF 45 - Ownership of shares – 75% or more → OE
- 8 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)Officer 2022-03-25 ~ 2022-04-01IIF 9 - Director → ME
- 9 70 70 Dudley Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-03-25 ~ 2022-04-01IIF 8 - Director → MEPerson with significant control 2022-03-25 ~ 2024-01-24IIF 38 - Ownership of shares – 75% or more → OE
- 10HULFORD LTD - 2022-04-11HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28 63-66 Hatton Garden Suite 23, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-02-28Officer 2022-02-26 ~ 2022-03-01IIF 27 - Director → MEPerson with significant control 2022-02-26 ~ 2023-09-23IIF 48 - Ownership of shares – 75% or more → OE
- 11STRIKE TRADING LTD - 2022-08-12 4385, 13904897 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-15 ~ 2022-04-16IIF 7 - Director → MEPerson with significant control 2022-04-15 ~ 2022-04-16IIF 40 - Ownership of shares – 75% or more → OE
- 12 Suite 23 5th Floor, 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ 2022-04-20IIF 24 - Director → MEPerson with significant control 2022-04-20 ~ 2022-04-20IIF 37 - Ownership of shares – 75% or more → OE
- 13 4385, 13980074 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-04-21 ~ 2022-04-22IIF 16 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 55 - Ownership of shares – 75% or more → OE
- 14 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 23 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 46 - Ownership of shares – 75% or more → OE
- 15HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24DISTRICT TRADING LTD - 2023-06-09 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-03-25 ~ 2022-04-01IIF 14 - Director → MEPerson with significant control 2022-03-25 ~ 2022-03-25IIF 36 - Ownership of shares – 75% or more → OE
- 16 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-26 ~ 2022-02-27IIF 3 - Director → MEPerson with significant control 2022-02-26 ~ 2022-02-27IIF 32 - Ownership of shares – 75% or more → OE
- 17 4385, 13975189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-03-31Officer 2022-04-21 ~ 2022-04-22IIF 20 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-23IIF 49 - Ownership of shares – 75% or more → OE
- 18 4385, 13996019 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-20IIF 26 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-20IIF 54 - Ownership of shares – 75% or more → OE
- 19 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 25 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-22IIF 44 - Ownership of shares – 75% or more → OE
- 20 4385, 13987331 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 22 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 47 - Ownership of shares – 75% or more → OE
- 21HURSTINE LTD - 2022-12-09 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-04-21 ~ 2022-04-22IIF 19 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-22IIF 56 - Ownership of shares – 75% or more → OE
- 22HSS TRADE LTD - 2023-06-09 4385, 13835545 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-15 ~ 2022-04-22IIF 11 - Director → MEPerson with significant control 2022-04-15 ~ 2022-04-22IIF 43 - Ownership of shares – 75% or more → OE
- 23 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-20IIF 15 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-20IIF 57 - Ownership of shares – 75% or more → OE
- 24 Suite One, Peel Mills, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer 2022-02-26 ~ 2022-02-27IIF 5 - Director → MEPerson with significant control 2022-02-26 ~ 2022-02-27IIF 33 - Ownership of shares – 75% or more → OE
- 25LAUNCH TRADING LTD - 2023-05-24 4385, 13966227 - Companies House Default Address, CardiffDissolved CorporatePerson with significant control 2022-04-21 ~ 2022-04-21IIF 35 - Ownership of shares – 75% or more → OE
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