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.
Mrs Giovanna Mozammal Hussain
- 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 1
- 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 2
- 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 6Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom
IIF 7 IIF 8 IIF 9Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
IIF 10Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 11 IIF 12
- 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 16Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 21Level One 86, Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 22 IIF 23 IIF 24 (more)(less)
- 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 27Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
IIF 2823 Bartlett Close, London, E14 6LH
IIF 29 IIF 3023, Bartlett Close, London, E14 6LH, England
IIF 3128, Scrutton Street, London, EC2A 4RP, England
IIF 32574-576, Kingsland Road, Dalston, London, E8 4AH, United Kingdom
IIF 33Msco Accountants And Auditors, 100 Mile End Road, London, E1 4UN, United Kingdom
IIF 34
- 1
11 HOXTON STREET LTD
11676827Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-11-14 ~ nowIIF 25 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 1 - 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 17 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 19 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 30 - Director → ME - 6
DINEOUTHALAL LTD
14755161Level One 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 34 - Director → ME - 9Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 5 - Has significant influence or control → OE
- 10Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
FIFTY FOUR LIMITED
0728754454 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 31 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 23 - Director → MEPerson with significant control2021-12-03 ~ 2026-01-02IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 20 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 24 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 4 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 18 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 33 - Director → ME - 19
READING BOOKS LIMITED
11626872Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-10-17 ~ nowIIF 21 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 20
SAMAD PROPERTIES LIMITED
06931946123 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 29 - Director → ME
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