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.
Ossman, Mohamed Hassan Lutfy
- born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 1
- British born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in England
Registered addresses and corresponding companies19, Hart Grove, London, England
IIF 5
- British director born in July 1960
Ossman, Mohamed Hassan Lutfy
Resident in England
Registered addresses and corresponding companies - born in July 1960
Ossman, Lutfy
Resident in United Kingdom
Registered addresses and corresponding companies19 Hart Grove, Ealing, London, W5 3NA
IIF 13
- British director born in July 1960
Ossman, Lutfy
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1960
Ossman, Lutfy
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 17
- British born in July 1960
Mr Mohamed Hassan Lutfy Ossman
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Lutfy Ossman
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 23
- 111 POPES LANE PROPERTY MANAGEMENT LIMITED - now124 City Road, London, EnglandActive Corporate (4 parents)Officer2017-09-01 ~ 2017-09-05IIF 3 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-05IIF 18 - Ownership of shares – 75% or more → OE
- 2
BENEFITU LIMITED
- 2016-05-13 10177568Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2016-05-12 ~ 2016-05-17IIF 6 - Director → ME - 3
BOND STREET REGISTRARS LIMITED
081482004th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (6 parents, 220 offsprings)Officer2012-07-18 ~ dissolvedIIF 12 - Director → ME - 4Thorntonrones Limited 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2016-12-05 ~ 2017-01-30IIF 16 - Director → MEPerson with significant control2016-12-05 ~ 2017-01-30IIF 23 - Ownership of shares – 75% or more → OE
- 55th Floor 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6
JSR 81 LIMITED
106861595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 9 - Director → ME - 7
LO89 LTD
081224635th Floor, 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer2012-07-02 ~ 2012-07-02IIF 5 - Director → ME2012-06-28 ~ dissolvedIIF 7 - Director → ME - 8
MEDISURANCE LTD
10149631Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2016-04-27 ~ 2016-05-17IIF 8 - Director → ME - 9
NEW BOND STREET REGISTRARS LIMITED
10083107Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 135 offsprings)Officer2016-03-24 ~ nowIIF 4 - Director → ME - 10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2015-09-15 ~ 2018-07-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11
OSSMAN CONSULTING LIMITED
- 2010-07-22 03299515H & R CONSULTANTS LIMITED
- 1998-04-23 03299515591 London Road, Cheam, Sutton, SurreyActive Corporate (6 parents, 12 offsprings)Officer1997-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 12
POPUPIN LIMITED
088415475th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-13 ~ 2014-02-22IIF 15 - Director → ME - 13
PORTLAND REGISTRARS LIMITED
022546974th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (11 parents, 460 offsprings)Officer2012-10-03 ~ 2015-11-06IIF 14 - Director → ME - 14C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 15Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2011-07-21 ~ 2018-10-25IIF 17 - Director → ME
- 16
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC3241935th Floor 89 New Bond Street, LondonDissolved Corporate (14 parents)Officer2006-11-23 ~ dissolvedIIF 13 - LLP Member → ME - 17Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (24 parents, 157 offsprings)Officer2018-12-10 ~ nowIIF 1 - LLP Member → ME
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