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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ossman, Mohamed Hassan Lutfy

    Related profiles found in government register
  • Ossman, Mohamed Hassan Lutfy
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19 Hart Grove, London, W5 3NA

      IIF 1
  • Ossman, Mohamed Hassan Lutfy
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hart Grove, London, England

      IIF 2
  • Ossman, Mohamed Hassan Lutfy
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 3 IIF 4 IIF 5

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 11
  • Ossman, Mohamed Hassan Lutfy
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 12
  • Mr Mohamed Hassan Lutfy Ossman
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 13 IIF 14 IIF 15

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 16

    • 591, London Road, Cheam, Sutton, Surrey, SM3 9AG

      IIF 17
  • Ossman, Lutfy
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Hart Grove, Ealing, London, W5 3NA

      IIF 18
  • Ossman, Lutfy
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 19

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 20 IIF 21
  • Ossman, Lutfy
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 22
  • Mr Lutfy Ossman
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2012-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 2
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 4
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-24 ~ now
    IIF 10 - Director → ME
  • 6
    OSSMAN CONSULTING LIMITED - 2010-07-22
    H & R CONSULTANTS LIMITED - 1998-04-23
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    581,583 GBP2024-03-31
    Officer
    1997-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -20,419 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 8
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 18 - LLP Member → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 12 - LLP Member → ME
Ceased 9
  • 1
    I NO THE OWNERS LIMITED - 2017-09-14
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,459 GBP2023-08-31
    Officer
    2017-09-01 ~ 2017-09-05
    IIF 9 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-05
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BENEFITU LIMITED - 2016-05-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,850 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-17
    IIF 3 - Director → ME
  • 3
    ABC BARS LIMITED - 2017-01-10
    Thorntonrones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2017-01-30
    IIF 21 - Director → ME
    Person with significant control
    2016-12-05 ~ 2017-01-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ 2012-07-02
    IIF 2 - Director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,413 GBP2024-03-31
    Officer
    2016-04-27 ~ 2016-05-17
    IIF 5 - Director → ME
  • 6
    KRUK LIMITED - 2016-09-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    4,002 GBP2023-03-31
    Officer
    2015-09-15 ~ 2018-07-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ 2014-02-22
    IIF 20 - Director → ME
  • 8
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2012-10-03 ~ 2015-11-06
    IIF 19 - Director → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2018-10-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.