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 Hussein Mallah
- British born in November 1971
Mr Hussein Mallah
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Hussein Atef Mallah
Resident in England
Registered addresses and corresponding companies59, Brewer Street, London, W1F 9UN, England
IIF 5
- British born in November 1971
Mallah, Hussein Atef
Resident in England
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, England
IIF 6
- British business executive born in November 1971
Mallah, Hussein Atef
Resident in England
Registered addresses and corresponding companies59, Brewer Street, London, W1F 9UN, England
IIF 7
- British born in November 1971
Mallah, Hussein
Resident in England
Registered addresses and corresponding companies - British business executive born in November 1971
Mallah, Hussein
Resident in England
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, England
IIF 11
- British business man born in November 1971
Mallah, Hussein
Resident in England
Registered addresses and corresponding companies59, Berkeley Avenue, Greenford, UB6 0NY, United Kingdom
IIF 12
- British director born in November 1971
Mallah, Hussein
Resident in England
Registered addresses and corresponding companies - Italian restauranteur born in November 1971
Mallah, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies17, Air Street, London, W1B 5AF, England
IIF 15
- 1
18C STEVENAGE ROAD LTD
- 2023-10-20 15087816The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-756 GBP2024-08-31Officer2023-08-22 ~ 2025-11-20IIF 9 - Director → ME - 2
125 HARBORD STREET LTD
- 2023-04-06 14490791The Basement Goodmayes House 45-49 Goodmayes Road, 45-49 Goodmayes Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-400 GBP2023-11-30Officer2022-11-17 ~ 2023-06-22IIF 14 - Director → ME - 3
280 BRIXTON ROAD LTD
1511459940 Lennox Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-05 ~ 2025-01-10IIF 10 - Director → MEPerson with significant control2024-02-06 ~ 2025-01-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
HM BAMS LIMITED
1451601659 Berkeley Avenue, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-30 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
IL PADRE LIMITED
08070153First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 12 - Director → ME - 659 Brewer Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)724 GBP2020-10-31Officer2015-10-30 ~ 2021-10-04IIF 6 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 759 Brewer Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-05 ~ 2022-01-18IIF 11 - Director → MEPerson with significant control2020-07-05 ~ 2022-01-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-400 GBP2024-05-31Officer2022-05-24 ~ 2023-07-03IIF 13 - Director → ME
- 9
M ENTERPRISES TRADING LTD
1110859359 Brewer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer2017-12-12 ~ 2022-01-18IIF 7 - Director → MEPerson with significant control2017-12-12 ~ 2022-01-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
VELA MAR LIMITED
0785138617 Air Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 15 - Director → ME
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