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.
Hussain, Giovanna Aleida
- British born in September 1970
Hussain, Giovanna Aleida
Resident in England
Registered addresses and corresponding companiesNorthdise House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
IIF 1Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 223 Bartlett Close, London, E14 6LH
IIF 3 IIF 423, Bartlett Close, London, E14 6LH, England
IIF 528, Scrutton Street, London, EC2A 4RP, England
IIF 6574-576, Kingsland Road, Dalston, London, E8 4AH, United Kingdom
IIF 7Msco Accountants And Auditors, 100 Mile End Road, London, E1 4UN, United Kingdom
IIF 8
- British born in September 1970
Mrs Giovanna Aleida Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Hussain, Giovanna
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, England
IIF 12Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 17Level One 86, Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in September 1970
Mrs Giovanna Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Giovanna Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 26Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom
IIF 27 IIF 28 IIF 29Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
IIF 30Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 31 IIF 32
- British born in September 1970
Mrs Giovanna Aleida Hussain
Resident in United Kingdom
Registered addresses and corresponding companies28, Scrutton Street, London, EC2A 4RP, England
IIF 33
- British born in September 1970
Mrs Giovanna Mozammal Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesLevel One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 34
- 1
11 HOXTON STREET LTD
11676827Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-11-14 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 2
243 OLD STREET LIMITED
12843467Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
28 EASTSIDE LIMITED
0981933228 Scrutton Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
28 SCRUTTON STREET LIMITED
12843107Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
54 MUSIC LIMITED
0667107326 Osborn Street, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2008-08-12 ~ dissolvedIIF 4 - Director → ME - 6
DINEOUTHALAL LTD
14755161Level One 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2013-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 8
E1 LAND DEVELOPMENTS LIMITED
08492445Msco Accountants And Auditors, 100 Mile End Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedIIF 8 - Director → ME - 9Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 22 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 25 - Has significant influence or control → OE
- 10Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11
FIFTY FOUR LIMITED
0728754454 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 5 - Director → ME - 12
FLOURICH LTD
11418303Flat 40 Collett Mansions, 1 Kings Hill, Barking, United KingdomActive Corporate (2 parents)Person with significant control2019-04-01 ~ 2020-08-05IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GIGIS INVESTMENTS LIMITED
13779867Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ 2026-01-02IIF 19 - Director → MEPerson with significant control2021-12-03 ~ 2026-01-02IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
GIGIS SECURITY SERVICES LIMITED
13805931Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
H & G HOLDINGS '93 LTD
11328909Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 24 - Has significant influence or control → OE - 16
LOWER EAST SIDE DELI LTD
08879912Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
OMNI INVESTMENT CAPITAL LIMITED
13372679Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
OPHELIA DALSTON LTD
08865358C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)Officer2014-01-28 ~ 2016-02-29IIF 7 - Director → ME - 19
READING BOOKS LIMITED
11626872Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 20
SAMAD PROPERTIES LIMITED
06931946123 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 3 - Director → ME
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