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.
Osman, Deena Mohamed Mostafa Elsayed
- 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 1
- 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 22, Queens Walk, London, NW9 8ER, England
IIF 3 IIF 4254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 5254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 6254, Goldhawk Road, London, W12 9PE, England
IIF 729, Strutton Ground, London, SW1P 2HY
IIF 83, Stratford Road, Kensington, London, W8 6RQ
IIF 93, Stratford Road, London, Uk, W8 6RQ
IIF 1078, Southampton Row, London, WC1B 4AR, England
IIF 11
- German born in August 1997
Miss Deena Mohamed Mostafa Elsayed Osman
Resident in United Kingdom
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 17
- 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 20
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
245, Goldhawk Road, London, W12 8EU, England
IIF 21
- British company secretaryRegistered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
44 Heatherdene Close, Mitcham, Surrey, CR4 4EW
IIF 22
- 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 2325, Watling Avenue, Edgware, HA8 0LQ
IIF 24144, Gloucester Road, London, SW7 4SZ, England
IIF 252, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 262, Queens Walk, London, NW9 8ER, England
IIF 272, Queens Walk, London, NW9 8ER, United Kingdom
IIF 282, Queens Walk, Wembley, London, NW9 8TH, England
IIF 29245, Goldhawk Road, London, W12 8EU, England
IIF 30254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 31254, Goldhawk Road, London, W12 9PE, England
IIF 32 IIF 33 IIF 34 (more)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 43254, Goldhlwk Road, London, W12 9PE, England
IIF 4429, Strutton Ground, London, England
IIF 4529, Strutton Ground, London, SW1P 2HY
IIF 463, 254, Goldhawk Road, London, W12 9PE, England
IIF 473, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 483 Stratford Road, Kensington, London, W8 6RQ
IIF 493, Stratford Road, Kensington, London, W8 6RQ, England
IIF 50 IIF 513, Stratford Road, London, Uk, W8 6RQ
IIF 52363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 5344, Queens Walk, London, NW9 8ER, England
IIF 5450, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 5578, Southampton Row, London, WC1B 4AR, England
IIF 56Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 57Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 58Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 5917, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 605a, Parr Road, Stanmore, HA7 1NP, England
IIF 61 IIF 62
- British company director born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 63
- British director born in March 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companiesThreshold Union House, 65 69 Shepherds Bush Green, Samir And Co, London, W12 8TX, England
IIF 66
- 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 67
- German born in January 1999
Mr Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 74
- 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 75254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 76254, Goldhawk Road, London, W12 9PE, England
IIF 77 IIF 78 IIF 79254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 8050, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 815a, Parr Road, Stanmore, HA7 1NP, England
IIF 82
- 1
ADAM FOOD ( UK) LTD
1221020859 Church Street, London, EnglandActive Corporate (3 parents)Officer2019-09-16 ~ 2021-07-02IIF 15 - Director → MEPerson with significant control2019-09-16 ~ 2023-04-01IIF 69 - 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 47 - Director → ME2022-03-01 ~ dissolvedIIF 57 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 59 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 39 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2010-12-22 ~ 2018-03-07IIF 54 - Director → ME2018-03-07 ~ 2026-03-10IIF 8 - Director → ME2026-03-10 ~ nowIIF 46 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 40 - Director → ME2011-08-09 ~ 2018-03-07IIF 45 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 44 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 60 - Director → ME2018-06-18 ~ dissolvedIIF 20 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 66 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11EXE 10 LTD - 2014-11-265a Parr Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ 2018-01-05IIF 62 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2011-11-26 ~ 2018-03-07IIF 30 - Director → ME2018-03-07 ~ nowIIF 4 - Director → ME2004-09-28 ~ 2018-03-07IIF 21 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 74 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 28 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 2 - Director → ME2021-08-01 ~ nowIIF 25 - Director → ME2014-10-28 ~ 2018-01-07IIF 38 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 49 - Director → ME2003-03-10 ~ 2011-09-01IIF 22 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 1 - Director → ME2024-02-01 ~ 2024-06-01IIF 36 - Director → ME2026-03-12 ~ nowIIF 41 - Director → ME2020-01-17 ~ 2024-02-01IIF 7 - Director → ME2023-12-01 ~ 2025-04-01IIF 42 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 13 - Has significant influence or control → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Due to be dissolved on 2024-05-27Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2012-07-16 ~ 2016-02-01IIF 50 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 43 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 80 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 52 - Director → ME2018-03-07 ~ nowIIF 10 - Director → ME2010-09-15 ~ 2018-03-07IIF 65 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 9 - Director → ME2011-05-23 ~ 2018-03-07IIF 51 - Director → ME
- 222 Queen Walk, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 26 - Director → ME
- 23254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2014-12-19 ~ 2018-03-07IIF 33 - Director → ME2022-08-01 ~ nowIIF 37 - Director → ME
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 53 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 34 - 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 67 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 63 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 29
M & G MOTOR TRADE LTD
15062492254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ 2023-08-19IIF 55 - Director → ME2023-08-30 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 64 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-21IIF 3 - Director → ME2011-05-23 ~ 2018-03-07IIF 58 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 23 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 48 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 29 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2018-01-05 ~ 2024-01-11IIF 24 - Director → ME2017-11-01 ~ 2018-01-05IIF 61 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 27 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 72 - Has significant influence or control → OE - 42
YACOUT LTD
1035528778 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ 2018-04-19IIF 6 - Director → ME2021-09-01 ~ nowIIF 56 - Director → ME2019-01-01 ~ 2021-09-01IIF 11 - Director → ME2016-09-01 ~ 2018-03-07IIF 31 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 76 - 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 19 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
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