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.
Mr Abraham Hosen
- British born in September 1963
Mr Abraham Hosen
Resident in United Kingdom
Registered addresses and corresponding companies1, Brent Field, London, NW2 1JP, United Kingdom
IIF 1 IIF 21, Brentfield Gardens, London, NW2 1JP
IIF 31, Brentfield Gardens, London, NW2 1JP, England
IIF 4 IIF 5 IIF 6 (more)(less)1, Brentfield Gardens, London, NW2 1JP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 15 IIF 16 IIF 1717, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 1818, Soho Square, London, W1D 3QL, England
IIF 19 IIF 202, Lakeside Drive, 6th Floor, London, NW10 7FQ, United Kingdom
IIF 212, Lakeside Drive, 6th Floor, Park Royal, London, NW10 7FQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 2640, Bank Street, London, E14 5NR, England
IIF 2743, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 2886-90, Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 29Companies Circle, 2 Lakeside Drive, 6th Floor, Park Royal, London, NW10 7FQ, United Kingdom
IIF 30 IIF 31Uk Business Group, Po Box 76014, London, NW2 9TD, United Kingdom
IIF 32 IIF 33Uk Holdings Group Limited, Po Box 75003, London, NW2 9SQ, United Kingdom
IIF 34Uk Holdings Group, Po Box 75003, London, NW2 9SQ, United Kingdom
IIF 352, Lakeside Drive, 6th Floor, The Global Sales Group, Park Royal, London, NW10 7FQ, United Kingdom
IIF 36
- British born in September 1963
Hosen, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies1, Brent Field, London, NW2 1JP, United Kingdom
IIF 37 IIF 381, Brentfield Gardens, London, NW2 1JP
IIF 391, Brentfield Gardens, London, NW2 1JP, England
IIF 40 IIF 411, Brentfield Gardens, London, NW2 1JP, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 50 IIF 51 IIF 52 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 5518, Soho Square, London, W1D 3QL, England
IIF 562, Lakeside Drive, 6th Floor, London, NW10 7FQ, United Kingdom
IIF 572, Lakeside Drive, 6th Floor, Park Royal, London, NW10 7FQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 62 IIF 63 IIF 64 (more)(less)43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 6686-90, Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 67Companies Circle, 2 Lakeside Drive, 6th Floor, London, NW10 7FQ, England
IIF 68Companies Circle, 2 Lakeside Drive, 6th Floor, Park Royal, London, NW10 7FQ, United Kingdom
IIF 69Uk Business Group, Po Box 76014, London, NW2 9TD, United Kingdom
IIF 70 IIF 71Uk Holdings Group Limited, Po Box 75003, London, NW2 9SQ, United Kingdom
IIF 72Uk Holdings Group, Po Box 75003, London, NW2 9SQ, United Kingdom
IIF 732, Lakeside Drive, 6th Floor, The Global Sales Group, Park Royal, London, NW10 7FQ, United Kingdom
IIF 74
- British born in June 1963
Mr Abraham Hosen
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 75
- British born in October 2019
Mr Abraham Hosen
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 76
- British born in September 1953
Hosen, Abraham
Resident in England
Registered addresses and corresponding companies18, Soho Square, London, W1D 3QL, England
IIF 77
- 1
AAA PETROLEUM LIMITED
116151361 Brentfield Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2019-01-29IIF 43 - Director → MEPerson with significant control2018-10-10 ~ 2019-01-29IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
ALSAMA GROUP LIMITED
1241521173-75 New Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
BUSINESSES CIRCLE LIMITED
123911632 Lakeside Drive, 6th Floor, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
COLLECTING CIRCLE LIMITED
123584512 Lakeside Drive, 6th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5Companies Circle 2 Lakeside Drive, 6th Floor, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 6
INVENTING CIRCLE LIMITED
1201149417 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ 2019-06-10IIF 52 - Director → MEPerson with significant control2019-05-22 ~ 2019-06-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
THE GLOBAL BUSINESS CENTRE LIMITED
- 2019-12-06 12117647Companies Circle 2 Lakeside Drive, 6th Floor, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 68 - Director → ME2019-07-23 ~ 2019-10-17IIF 70 - Director → MEPerson with significant control2019-07-23 ~ 2019-10-17IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2019-12-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 8
LETTING CIRCLE LIMITED
123089492 Lakeside Drive, 6th Floor, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
THE GLOBAL IT CENTRE LIMITED
1163614917 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ 2019-05-14IIF 77 - Director → ME2018-10-22 ~ 2019-01-20IIF 73 - Director → ME2019-10-15 ~ 2019-10-17IIF 53 - Director → ME2019-06-03 ~ 2019-06-10IIF 40 - Director → MEPerson with significant control2019-10-15 ~ 2019-10-17IIF 76 - Ownership of shares – 75% or more → OE2018-10-22 ~ 2019-01-23IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE2019-06-03 ~ 2019-06-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2019-05-09 ~ 2019-05-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
THE GLOBAL PETROLEUM GROUP LIMITED
1237919140 Bank Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
THE ROYDS HOUSE LIMITED
11570802Uk Holdings Group Limited, Po Box 75003, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ 2019-01-23IIF 72 - Director → MEPerson with significant control2018-09-14 ~ 2019-01-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
UK BUSINESS FINANCE LIMITED
1146765517 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2018-07-17 ~ 2018-12-28IIF 54 - Director → MEPerson with significant control2018-07-17 ~ 2018-12-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 132 Lakeside Drive, 6th Floor, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ 2019-05-17IIF 49 - Director → ME2019-06-12 ~ 2019-06-12IIF 51 - Director → ME2019-02-01 ~ 2019-03-20IIF 44 - Director → ME2019-05-27 ~ 2019-06-10IIF 50 - Director → ME2019-10-09 ~ 2019-10-17IIF 71 - Director → ME2019-11-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-02-01 ~ 2019-05-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2019-05-27 ~ 2019-06-10IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2019-06-12 ~ 2019-06-12IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE2019-11-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE2019-10-09 ~ 2019-10-17IIF 32 - Ownership of shares – 75% or more → OE
- 14
UK CLAIMS CENTRE LIMITED
1150358286-90 Paul Street, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-07 ~ 2019-01-10IIF 67 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
UK ESTATE AGENTS GROUP LIMITED
1159378717 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2018-09-28 ~ 2019-01-23IIF 46 - Director → ME - 16
UK EXPORTS WAREHOUSE LIMITED
1158565317 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2018-09-24 ~ 2019-05-14IIF 42 - Director → MEPerson with significant control2018-09-24 ~ 2019-01-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2019-03-28 ~ 2019-05-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
UK FINANCE GROUP LIMITED
1145048617 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2018-07-05 ~ 2019-06-10IIF 45 - Director → MEPerson with significant control2018-07-05 ~ 2019-06-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
UK LANDS GROUP LIMITED
1205470617 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-17 ~ 2019-06-17IIF 47 - Director → MEPerson with significant control2019-06-17 ~ 2019-06-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
UK PETROLEUM GROUP LIMITED
1162261017 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-15 ~ 2019-03-20IIF 55 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 20
UK SALES GROUP LIMITED
122734512 Lakeside Drive, 6th Floor, The Global Sales Group, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 211 Brentfield Gardens, LondonDissolved Corporate (1 parent)Officer2018-11-23 ~ 2019-05-14IIF 48 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 22
WEBSITES CIRCLE LIMITED
123782954385, 12378295: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-12-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-12-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 23
COMPANIES CIRCLE LIMITED
- 2019-12-13 1223623240 Bank Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2418 Soho Square, London, EnglandDissolved Corporate (1 parent)Officer2019-04-20 ~ 2019-05-15IIF 56 - Director → ME2020-01-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE2019-04-20 ~ 2019-05-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2517 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2018-11-05 ~ 2019-03-25IIF 39 - Director → MEPerson with significant control2018-11-05 ~ 2019-03-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26ZZZ CENTRE LIMITED - now
DEEMAH LIMITED
- 2019-10-07 1174214017 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2018-12-27 ~ 2019-01-29IIF 38 - Director → ME2019-03-25 ~ 2019-05-19IIF 37 - Director → MEPerson with significant control2018-12-27 ~ 2019-01-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2019-03-25 ~ 2019-05-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 27ZZZ MANN LIMITED - now
THE GLOBAL FINANCE GROUP LIMITED
- 2018-08-13 11452992104 Frampton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-23 ~ 2019-03-25IIF 41 - Director → ME2018-07-06 ~ 2019-01-23IIF 66 - Director → MEPerson with significant control2019-01-23 ~ 2019-03-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2018-07-06 ~ 2019-01-23IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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