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 Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
- German born in January 1999
Mr Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
Resident in England
Registered addresses and corresponding companies - German born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies - German company dircetor born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 10
- German company director born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies - German managing director born in January 1999
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
Resident in England
Registered addresses and corresponding companies17, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 13
- German born in August 1997
Osman, Deena Mohamed Mostafa Elsayed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 14
- German born in August 1997
Miss Deena Mohamed Mostafa Elsayed Osman
Resident in United Kingdom
Registered addresses and corresponding companies - German born in August 1997
Osman, Deena Mohamed Mostafa Elsayed
Resident in United Kingdom
Registered addresses and corresponding companies144, Gloucester Road, London, SW7 4SZ, England
IIF 172, Queens Walk, London, NW9 8ER, England
IIF 18 IIF 19254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 20254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 21254, Goldhawk Road, London, W12 9PE, England
IIF 2229, Strutton Ground, London, SW1P 2HY
IIF 233, Stratford Road, Kensington, London, W8 6RQ
IIF 243, Stratford Road, London, Uk, W8 6RQ
IIF 2578, Southampton Row, London, WC1B 4AR, England
IIF 26
- British born in March 1974
Mr Mohamed Moustafa Elsayed Osman
Resident in United Kingdom
Registered addresses and corresponding companies25, Watling Avenue, Edgware, HA8 0LQ
IIF 27254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 28254, Goldhawk Road, London, W12 9PE, England
IIF 29 IIF 30 IIF 31254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 3250, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 335a, Parr Road, Stanmore, HA7 1NP, England
IIF 34
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
- British born in March 1974
Osman, Mohamed Moustafa Elsayed
Resident in United Kingdom
Registered addresses and corresponding companies10, Lawn Road, Beckenham, BR3 1TP, England
IIF 3725, Watling Avenue, Edgware, HA8 0LQ
IIF 38144, Gloucester Road, London, SW7 4SZ, England
IIF 392, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 402, Queens Walk, London, NW9 8ER, England
IIF 412, Queens Walk, London, NW9 8ER, United Kingdom
IIF 422, Queens Walk, Wembley, London, NW9 8TH, England
IIF 43245, Goldhawk Road, London, W12 8EU, England
IIF 44254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 45254, Goldhawk Road, London, W12 9PE, England
IIF 46 IIF 47 IIF 48 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 57254, Goldhlwk Road, London, W12 9PE, England
IIF 5829, Strutton Ground, London, England
IIF 5929, Strutton Ground, London, SW1P 2HY
IIF 603, 254, Goldhawk Road, London, W12 9PE, England
IIF 613, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 623 Stratford Road, Kensington, London, W8 6RQ
IIF 633, Stratford Road, Kensington, London, W8 6RQ, England
IIF 64 IIF 653, Stratford Road, London, Uk, W8 6RQ
IIF 66363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 6744, Queens Walk, London, NW9 8ER, England
IIF 6850, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 6978, Southampton Row, London, WC1B 4AR, England
IIF 70Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 71Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 72Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 7317, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 745a, Parr Road, Stanmore, HA7 1NP, England
IIF 75 IIF 76
- British born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 77
- British born in March 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Osman, Mohmaed
Resident in England
Registered addresses and corresponding companiesThreshold And Union House, 65 - 69 Shepherds Bush Green, T504, London, W12 8TX, England
IIF 81
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 82
- 1
ADAM FOOD ( UK) LTD
1221020859 Church Street, London, EnglandActive Corporate (3 parents)Officer2019-09-16 ~ 2021-07-02IIF 8 - Director → MEPerson with significant control2019-09-16 ~ 2023-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BISHOPS PARK CAFE LTD
09642587Bishops Park Cafe Ltd, Ravenscourt Park, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ 2018-03-07IIF 61 - Director → ME2022-03-01 ~ dissolvedIIF 71 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 73 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 53 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2018-03-07 ~ 2026-03-10IIF 23 - Director → ME2010-12-22 ~ 2018-03-07IIF 68 - Director → ME2026-03-10 ~ nowIIF 60 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2011-08-09 ~ 2018-03-07IIF 59 - Director → ME2026-03-10 ~ nowIIF 54 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 58 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 74 - Director → ME2018-06-18 ~ dissolvedIIF 13 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 80 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11EXE 10 LTD - 2014-11-265a Parr Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ 2018-01-05IIF 76 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 19 - Director → ME2011-11-26 ~ 2018-03-07IIF 44 - Director → ME2004-09-28 ~ 2018-03-07IIF 35 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 82 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 42 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 17 - Director → ME2014-10-28 ~ 2018-01-07IIF 52 - Director → ME2021-08-01 ~ nowIIF 39 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 63 - Director → ME2003-03-10 ~ 2011-09-01IIF 36 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ 2025-04-01IIF 56 - Director → ME2020-01-17 ~ 2024-02-01IIF 22 - Director → ME2026-03-12 ~ nowIIF 55 - Director → ME2024-06-01 ~ nowIIF 14 - Director → ME2024-02-01 ~ 2024-06-01IIF 50 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 16 - Has significant influence or control → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2024-05-27Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2012-07-16 ~ 2016-02-01IIF 64 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 57 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 32 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2010-09-15 ~ 2018-03-07IIF 79 - Director → ME2018-03-07 ~ nowIIF 25 - Director → ME2024-10-01 ~ nowIIF 66 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 65 - Director → ME2018-03-07 ~ dissolvedIIF 24 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 67 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 48 - Director → ME - 26
KENSINGTON MUSLIM COMMUNITY LTD
07045216Threshold And Union House 65 - 69 Shepherds Bush Green, T504, London, EnglandDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 81 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 77 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29
M & G MOTOR TRADE LTD
15062492254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 46 - Director → ME2023-08-10 ~ 2023-08-19IIF 69 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 78 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 72 - Director → ME2018-03-07 ~ 2025-03-21IIF 18 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 37 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 62 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 43 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2017-11-01 ~ 2018-01-05IIF 75 - Director → ME2018-01-05 ~ 2024-01-11IIF 38 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 41 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 42
YACOUT LTD
1035528778 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 70 - Director → ME2018-03-07 ~ 2018-04-19IIF 21 - Director → ME2019-01-01 ~ 2021-09-01IIF 26 - Director → ME2016-09-01 ~ 2018-03-07IIF 45 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 43
YOUSEF & WALEED KUNAFA CO LTD
119420408 Red Deer House, 12 Periwood Crescent Perivale 12 Periwood Crescent, Perivale, Greenford, EnglandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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