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.
Houssein, Moustafa
Houssein, Moustafa
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesHoussein, Moustafa
British consultant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
212 Winchmore Hill Road, Southgate, London, N21 1QR
Mr Moustafa Houssein
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 212, Winchmore Hill Road, Southgate, London, N21 1QR, United Kingdom
Houssein, Moustafa
British company directorRegistered addresses and corresponding companies
IIF 5 212 Winchmore Hill Road, Southgate, London, N21 1QR
Houssein, Moustafa
British consultantRegistered addresses and corresponding companies
IIF 6 212 Winchmore Hill Road, Southgate, London, N21 1QR
- 1 Southgate Office Village Block E 2nd Floor, 286a Chase Road Southgate, LondonDissolved Corporate (1 parent)Officer
2013-06-05 ~ dissolvedIIF 2 - Director → ME - 2 Block E 2nd Floor, 286a Chase Road, Southgate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,728 GBP2016-07-31Officer 2003-03-26 ~ dissolvedIIF 1 - Director → ME 2003-03-26 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 11 Laburnum Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)17,270 GBP2024-03-31Officer 2006-01-26 ~ 2011-01-27IIF 3 - Director → ME 2006-01-26 ~ 2011-01-27IIF 6 - Secretary → ME
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