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.
Miss Deena Mohamed Mostafa Elsayed Osman
- 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 32, Queens Walk, London, NW9 8ER, England
IIF 4 IIF 5254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 6254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 7254, Goldhawk Road, London, W12 9PE, England
IIF 829, Strutton Ground, London, SW1P 2HY
IIF 93, Stratford Road, Kensington, London, W8 6RQ
IIF 103, Stratford Road, London, Uk, W8 6RQ
IIF 1178, Southampton Row, London, WC1B 4AR, England
IIF 12
- 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 13254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 14254, Goldhawk Road, London, W12 9PE, England
IIF 15 IIF 16 IIF 17254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 1850, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 195a, Parr Road, Stanmore, HA7 1NP, England
IIF 20
- 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 21
- 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 2225, Watling Avenue, Edgware, HA8 0LQ
IIF 23144, Gloucester Road, London, SW7 4SZ, England
IIF 242, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 252, Queens Walk, London, NW9 8ER, England
IIF 262, Queens Walk, London, NW9 8ER, United Kingdom
IIF 272, Queens Walk, Wembley, London, NW9 8TH, England
IIF 28245, Goldhawk Road, London, W12 8EU, England
IIF 29254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 30254, Goldhawk Road, London, W12 9PE, England
IIF 31 IIF 32 IIF 33 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 42254, Goldhlwk Road, London, W12 9PE, England
IIF 4329, Strutton Ground, London, England
IIF 4429, Strutton Ground, London, SW1P 2HY
IIF 453, 254, Goldhawk Road, London, W12 9PE, England
IIF 463, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 473 Stratford Road, Kensington, London, W8 6RQ
IIF 483, Stratford Road, Kensington, London, W8 6RQ, England
IIF 49 IIF 503, Stratford Road, London, Uk, W8 6RQ
IIF 51363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 5244, Queens Walk, London, NW9 8ER, England
IIF 5350, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 5478, Southampton Row, London, WC1B 4AR, England
IIF 55Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 56Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 57Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 5817, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 595a, Parr Road, Stanmore, HA7 1NP, England
IIF 60 IIF 61
- German born in January 1999
Mr Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 70
- 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 74
- 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 77
- British born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 78
- 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 82
- 1
ADAM FOOD ( UK) LTD
1221020859 Church Street, London, EnglandActive Corporate (3 parents)Officer2019-09-16 ~ 2021-07-02IIF 72 - Director → MEPerson with significant control2019-09-16 ~ 2023-04-01IIF 63 - 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 46 - Director → ME2022-03-01 ~ dissolvedIIF 56 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 58 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 38 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2018-03-07 ~ 2026-03-10IIF 9 - Director → ME2010-12-22 ~ 2018-03-07IIF 53 - Director → ME2026-03-10 ~ nowIIF 45 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2011-08-09 ~ 2018-03-07IIF 44 - Director → ME2026-03-10 ~ nowIIF 39 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 43 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 59 - Director → ME2018-06-18 ~ dissolvedIIF 77 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 81 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 61 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 5 - Director → ME2011-11-26 ~ 2018-03-07IIF 29 - Director → ME2004-09-28 ~ 2018-03-07IIF 68 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 70 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 27 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 3 - Director → ME2014-10-28 ~ 2018-01-07IIF 37 - Director → ME2021-08-01 ~ nowIIF 24 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 48 - Director → ME2003-03-10 ~ 2011-09-01IIF 69 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ 2025-04-01IIF 41 - Director → ME2020-01-17 ~ 2024-02-01IIF 8 - Director → ME2026-03-12 ~ nowIIF 40 - Director → ME2024-06-01 ~ nowIIF 21 - Director → ME2024-02-01 ~ 2024-06-01IIF 35 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 2 - 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 49 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 42 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 18 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2010-09-15 ~ 2018-03-07IIF 80 - Director → ME2018-03-07 ~ nowIIF 11 - Director → ME2024-10-01 ~ nowIIF 51 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 50 - Director → ME2018-03-07 ~ dissolvedIIF 10 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 52 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 33 - 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 82 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 78 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 31 - Director → ME2023-08-10 ~ 2023-08-19IIF 54 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 79 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 57 - Director → ME2018-03-07 ~ 2025-03-21IIF 4 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 22 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 47 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 28 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2017-11-01 ~ 2018-01-05IIF 60 - Director → ME2018-01-05 ~ 2024-01-11IIF 23 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 26 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 66 - Has significant influence or control → OE - 42
YACOUT LTD
1035528778 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 55 - Director → ME2018-03-07 ~ 2018-04-19IIF 7 - Director → ME2019-01-01 ~ 2021-09-01IIF 12 - Director → ME2016-09-01 ~ 2018-03-07IIF 30 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 14 - 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 76 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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