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 Mohamed Moustafa Elsayed Osman
- 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 1254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 2254, Goldhawk Road, London, W12 9PE, England
IIF 3 IIF 4 IIF 5254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 650, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 75a, Parr Road, Stanmore, HA7 1NP, England
IIF 8
- 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 925, Watling Avenue, Edgware, HA8 0LQ
IIF 10144, Gloucester Road, London, SW7 4SZ, England
IIF 112, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 122, Queens Walk, London, NW9 8ER, England
IIF 132, Queens Walk, London, NW9 8ER, United Kingdom
IIF 142, Queens Walk, Wembley, London, NW9 8TH, England
IIF 15245, Goldhawk Road, London, W12 8EU, England
IIF 16254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 17254, Goldhawk Road, London, W12 9PE, England
IIF 18 IIF 19 IIF 20 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 29254, Goldhlwk Road, London, W12 9PE, England
IIF 3029, Strutton Ground, London, England
IIF 3129, Strutton Ground, London, SW1P 2HY
IIF 323, 254, Goldhawk Road, London, W12 9PE, England
IIF 333, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 343 Stratford Road, Kensington, London, W8 6RQ
IIF 353, Stratford Road, Kensington, London, W8 6RQ, England
IIF 36 IIF 373, Stratford Road, London, Uk, W8 6RQ
IIF 38363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 3944, Queens Walk, London, NW9 8ER, England
IIF 4050, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 4178, Southampton Row, London, WC1B 4AR, England
IIF 42Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 43Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 44Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 4517, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 465a, Parr Road, Stanmore, HA7 1NP, England
IIF 47 IIF 48
- 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 512, Queens Walk, London, NW9 8ER, England
IIF 52 IIF 53254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 54254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 55254, Goldhawk Road, London, W12 9PE, England
IIF 5629, Strutton Ground, London, SW1P 2HY
IIF 573, Stratford Road, Kensington, London, W8 6RQ
IIF 583, Stratford Road, London, Uk, W8 6RQ
IIF 5978, Southampton Row, London, WC1B 4AR, England
IIF 60
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 61
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
- 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 67
- 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 68
- British born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 69
- 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 79
- 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 82
- 1
ADAM FOOD ( UK) LTD
1221020859 Church Street, London, EnglandActive Corporate (3 parents)Officer2019-09-16 ~ 2021-07-02IIF 77 - Director → MEPerson with significant control2019-09-16 ~ 2023-04-01IIF 71 - 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 33 - Director → ME2022-03-01 ~ dissolvedIIF 43 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 45 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 25 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2018-03-07 ~ 2026-03-10IIF 57 - Director → ME2010-12-22 ~ 2018-03-07IIF 40 - Director → ME2026-03-10 ~ nowIIF 32 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2011-08-09 ~ 2018-03-07IIF 31 - Director → ME2026-03-10 ~ nowIIF 26 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 30 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 46 - Director → ME2018-06-18 ~ dissolvedIIF 82 - 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 54 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 48 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 53 - Director → ME2011-11-26 ~ 2018-03-07IIF 16 - Director → ME2004-09-28 ~ 2018-03-07IIF 62 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 61 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 14 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 51 - Director → ME2014-10-28 ~ 2018-01-07IIF 24 - Director → ME2021-08-01 ~ nowIIF 11 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 35 - Director → ME2003-03-10 ~ 2011-09-01IIF 63 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ 2025-04-01IIF 28 - Director → ME2020-01-17 ~ 2024-02-01IIF 56 - Director → ME2026-03-12 ~ nowIIF 27 - Director → ME2024-06-01 ~ nowIIF 68 - Director → ME2024-02-01 ~ 2024-06-01IIF 22 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 50 - 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 36 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 6 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2010-09-15 ~ 2018-03-07IIF 65 - Director → ME2018-03-07 ~ nowIIF 59 - Director → ME2024-10-01 ~ nowIIF 38 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 37 - Director → ME2018-03-07 ~ dissolvedIIF 58 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 39 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 20 - 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 69 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 18 - Director → ME2023-08-10 ~ 2023-08-19IIF 41 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → 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)Officer2011-05-23 ~ 2018-03-07IIF 44 - Director → ME2018-03-07 ~ 2025-03-21IIF 52 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 9 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 34 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 15 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2017-11-01 ~ 2018-01-05IIF 47 - Director → ME2018-01-05 ~ 2024-01-11IIF 10 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 13 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 76 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 74 - Has significant influence or control → OE - 42
YACOUT LTD
1035528778 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 42 - Director → ME2018-03-07 ~ 2018-04-19IIF 55 - Director → ME2019-01-01 ~ 2021-09-01IIF 60 - Director → ME2016-09-01 ~ 2018-03-07IIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - 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 81 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
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