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 Mohamed Hassan Lutfy Ossman
- British born in July 1960
Mr Mohamed Hassan Lutfy Ossman
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in England
Registered addresses and corresponding companies19, Hart Grove, London, England
IIF 9
- British director born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in England
Registered addresses and corresponding companies - born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 17
- British born in July 1960
Mr Lutfy Ossman
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 18
- born in July 1960
Ossman, Lutfy
Resident in United Kingdom
Registered addresses and corresponding companies19 Hart Grove, Ealing, London, W5 3NA
IIF 19
- British director born in July 1960
Ossman, Lutfy
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1960
Ossman, Lutfy
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 23
- 1
BOND STREET REGISTRARS LIMITED
081482004th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents, 53 offsprings)Officer2012-07-18 ~ dissolvedIIF 16 - Director → ME - 25th Floor 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3
JSR 81 LIMITED
106861595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 13 - Director → ME - 4
LO89 LTD
081224635th Floor, 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer2012-06-28 ~ dissolvedIIF 11 - Director → ME - 5
NEW BOND STREET REGISTRARS LIMITED
10083107Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Equity (Company account)65,494 GBP2021-12-31Officer2016-03-24 ~ nowIIF 8 - Director → ME - 6
OSSMAN CONSULTING LIMITED
- 2010-07-22 03299515H & R CONSULTANTS LIMITED
- 1998-04-23 03299515591 London Road, Cheam, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)581,583 GBP2024-03-31Officer1997-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 7C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-20,419 GBP2020-03-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC3241935th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2006-11-23 ~ dissolvedIIF 19 - LLP Member → ME - 9Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (18 parents, 100 offsprings)Officer2018-12-10 ~ nowIIF 17 - LLP Member → ME
- 111 POPES LANE PROPERTY MANAGEMENT LIMITED - now124 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-26,511 GBP2024-08-31Officer2017-09-01 ~ 2017-09-05IIF 7 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-05IIF 1 - Ownership of shares – 75% or more → OE
- 2
BENEFITU LIMITED
- 2016-05-13 10177568Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)111,850 GBP2024-03-31Officer2016-05-12 ~ 2016-05-17IIF 10 - Director → ME - 3Thorntonrones Limited 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer2016-12-05 ~ 2017-01-30IIF 22 - Director → MEPerson with significant control2016-12-05 ~ 2017-01-30IIF 18 - Ownership of shares – 75% or more → OE
- 4
LO89 LTD
081224635th Floor, 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-02IIF 9 - Director → ME - 5
MEDISURANCE LTD
10149631Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)59,413 GBP2024-03-31Officer2016-04-27 ~ 2016-05-17IIF 12 - Director → ME - 6Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)2,005 GBP2024-03-31Officer2015-09-15 ~ 2018-07-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
POPUPIN LIMITED
088415475th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-13 ~ 2014-02-22IIF 21 - Director → ME - 8
PORTLAND REGISTRARS LIMITED
022546974th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents, 33 offsprings)Officer2012-10-03 ~ 2015-11-06IIF 20 - Director → ME - 9Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-07-21 ~ 2018-10-25IIF 23 - Director → ME
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