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
parent relation
Individuals in focus

Almuswi, Ahmed

    Related profiles found in government register
  • Almuswi, Ahmed
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 1
  • Almuswi, Ahmed
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 176, Beverley Road, Hull, HU3 1UP, England

      IIF 2
    • 89, Freehold Street, Hull, England, HU3 1RB

      IIF 3
    • 89, Freehold Street, Hull, HU3 1RB, England

      IIF 4
  • Mr Ahmed Almuswi
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 176, Beverley Road, Hull, HU3 1UP, England

      IIF 5
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 6
    • 89, Freehold Street, Hull, England, HU3 1RB

      IIF 7
    • 89, Freehold Street, Hull, HU3 1RB, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    89 Freehold Street, Hull, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    89 Freehold Street, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19
    CITY FOREX TRADING LTD - 2017-03-22
    1 Clark Close, Erith, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-08-15 ~ 2021-08-14
    IIF 2 - director → ME
    Person with significant control
    2020-08-15 ~ 2021-08-14
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    238 Spring Bank, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    -4,667 GBP2023-08-31
    Officer
    2020-08-24 ~ 2023-05-02
    IIF 1 - director → ME
    Person with significant control
    2020-08-24 ~ 2023-05-02
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.