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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 Hussen Ali Mohamed

    Related profiles found in government register
  • Mr Hussen Ali Mohamed
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hussein Ali Mohamed
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Hussen Ali
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 356a, Neasden Lane North, London, NW10 0ER, England

      IIF 30
    • 365a, Neasden Lane North, London, NW10 0ER, England

      IIF 31
  • Mohamed, Hussen Ali
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Hussen Ali
    British manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 365a, Neasden Lane North, London, NW10 0ER, England

      IIF 50
  • Mohamed, Hussein Ali
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 365a, Neasden Lane North, London, NW10 0ER, England

      IIF 51
  • Mohamed, Hussein Ali
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 365a, Neasden Lane North, London, NW10 0ER, England

      IIF 52 IIF 53
  • Mohamed, Hussein Ali
    British manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Hussen Ali
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 365a, Neasden Lane North, London, NW10 0ER, England

      IIF 57
child relation
Offspring entities and appointments 29
  • 1
    BREDAS TRADING LTD
    13973895
    356a Neasden Lane North, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    CARGROVE LTD
    13994093
    356a Neasden Lane North, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    CHEROKEE MONETT LTD
    13940087
    50 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2022-04-22
    IIF 44 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-10-25
    IIF 18 - Ownership of shares – 75% or more OE
  • 4
    CLARENCFIELD LTD
    13866474
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 56 - Director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    DALVAY LTD
    13902044
    5th Floor, 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-26 ~ 2022-04-01
    IIF 55 - Director → ME
    Person with significant control
    2022-02-26 ~ 2022-04-01
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    GLC MGMT SERVICES LTD - now
    JHOOTS MGMT SERVICE LTD - 2024-03-22
    STEIN MANAGEMENT SERVICES LTD - 2024-01-31
    MATARINE LTD
    - 2023-05-24 13974811
    4385, 13974811 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 31 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 19 - Ownership of shares – 75% or more OE
  • 7
    GLENMAPLE LTD
    13948537
    82a James Carter Road, Mildenhall, England
    Active Corporate (6 parents)
    Officer
    2022-04-20 ~ 2022-04-22
    IIF 41 - Director → ME
    Person with significant control
    2022-04-20 ~ 2023-12-05
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    GOULDEN ENTERPRISES LTD - now
    FALDSTONE LTD
    - 2023-04-14 13994095
    63-66 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-20 ~ 2022-05-15
    IIF 37 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-15
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    HANFERRY LTD
    13943604
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-04-22
    IIF 57 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-22
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    HARBOR TRADING LTD
    13901091
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 30 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    HAVOC TRADING LTD
    13900970
    70 70 Dudley Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 33 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-01-24
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    JHOOTS MANAGEMENT SERVICES LTD - now
    HULFORD MANAGEMENT CONSULTANCY LTD
    - 2023-12-28 13897894
    HULFORD LTD
    - 2022-04-11 13897894
    63-66 Hatton Garden Suite 23, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-26 ~ 2022-03-01
    IIF 50 - Director → ME
    Person with significant control
    2022-02-26 ~ 2023-09-23
    IIF 14 - Ownership of shares – 75% or more OE
  • 13
    JPMC MANAGEMENT SERVICES LTD - now
    STRIKE TRADING LTD
    - 2022-08-12 13904897
    4385, 13904897 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-04-15 ~ 2022-04-16
    IIF 32 - Director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-16
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    KELNWICK LTD
    13944404
    Suite 23 5th Floor, 63-66 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ 2022-04-20
    IIF 47 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 3 - Ownership of shares – 75% or more OE
  • 15
    LEADBRAND LTD
    13980074
    4385, 13980074 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 40 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 21 - Ownership of shares – 75% or more OE
  • 16
    MIREFORD LTD
    13984753
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 46 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 12 - Ownership of shares – 75% or more OE
  • 17
    MTAG MANAGEMENT SERVICES LTD - now
    HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
    DISTRICT TRADING LTD
    - 2023-06-09 13900664
    50 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-25 ~ 2022-04-01
    IIF 38 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-25
    IIF 2 - Ownership of shares – 75% or more OE
  • 18
    NESFIELD LTD
    13897895
    63-66 Hatton Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 54 - Director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 27 - Ownership of shares – 75% or more OE
  • 19
    REJTANA LTD
    13975189
    4385, 13975189 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 43 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-23
    IIF 15 - Ownership of shares – 75% or more OE
  • 20
    RIDVALE LTD
    13996019
    4385, 13996019 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2022-04-20
    IIF 49 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-20
    IIF 20 - Ownership of shares – 75% or more OE
  • 21
    RINEVALE LTD
    13864048
    63-66 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 22
    SHADBURY LTD
    13966564
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 48 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 10 - Ownership of shares – 75% or more OE
  • 23
    SICKLEBROOK LTD
    13897711
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 24
    SPIREHILL LTD
    13987331
    4385, 13987331 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 45 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 13 - Ownership of shares – 75% or more OE
  • 25
    TRIDENT MANAGEMENT SERVICES LTD - now
    HURSTINE LTD
    - 2022-12-09 13963823
    50 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-21 ~ 2022-04-22
    IIF 42 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 22 - Ownership of shares – 75% or more OE
  • 26
    TSBC MANAGEMENT SERVICES LTD - now
    HSS TRADE LTD
    - 2023-06-09 13835545
    4385, 13835545 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-04-15 ~ 2022-04-22
    IIF 35 - Director → ME
    Person with significant control
    2022-04-15 ~ 2022-04-22
    IIF 9 - Ownership of shares – 75% or more OE
  • 27
    WALTER RIDGE LTD
    13939554
    167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2022-04-20
    IIF 39 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-04-20
    IIF 23 - Ownership of shares – 75% or more OE
  • 28
    WHINNEYHILL LTD
    13866506
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2022-02-26 ~ 2022-02-27
    IIF 51 - Director → ME
    Person with significant control
    2022-02-26 ~ 2022-02-27
    IIF 28 - Ownership of shares – 75% or more OE
  • 29
    WHINNEYHILL MANAGEMENT SERVICES LTD - now
    LAUNCH TRADING LTD
    - 2023-05-24 13966227
    4385, 13966227 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-21 ~ 2022-04-21
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.