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.
Osman, Waleed Moustafa Mohamed Mohamed Moustafa Elsayed
- 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 4
- 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 7
- German born in January 1999
Mr Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
Resident in England
Registered addresses and corresponding companies - 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 14
- 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 152, Queens Walk, London, NW9 8ER, England
IIF 16 IIF 17254, 254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 18254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 19254, Goldhawk Road, London, W12 9PE, England
IIF 2029, Strutton Ground, London, SW1P 2HY
IIF 213, Stratford Road, Kensington, London, W8 6RQ
IIF 223, Stratford Road, London, Uk, W8 6RQ
IIF 2378, Southampton Row, London, WC1B 4AR, England
IIF 24
- British Registered addresses and corresponding companies
Osman, Mohamed Moustafa Elsayed
- German born in August 1997
Miss Deena Mohamed Mostafa Elsayed Osman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 2925, Watling Avenue, Edgware, HA8 0LQ
IIF 30144, Gloucester Road, London, SW7 4SZ, England
IIF 312, Queen Walk, Wembley, London, England, NW9 8ER, England
IIF 322, Queens Walk, London, NW9 8ER, England
IIF 332, Queens Walk, London, NW9 8ER, United Kingdom
IIF 342, Queens Walk, Wembley, London, NW9 8TH, England
IIF 35245, Goldhawk Road, London, W12 8EU, England
IIF 36254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 37254, Goldhawk Road, London, W12 9PE, England
IIF 38 IIF 39 IIF 40 (more)(less)254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 49254, Goldhlwk Road, London, W12 9PE, England
IIF 5029, Strutton Ground, London, England
IIF 5129, Strutton Ground, London, SW1P 2HY
IIF 523, 254, Goldhawk Road, London, W12 9PE, England
IIF 533, Stratford Road, Kensington, London, Uk, W8 6RQ, United Kingdom
IIF 543 Stratford Road, Kensington, London, W8 6RQ
IIF 553, Stratford Road, Kensington, London, W8 6RQ, England
IIF 56 IIF 573, Stratford Road, London, Uk, W8 6RQ
IIF 58363-365, Harrow Road, London, W9 3NA, United Kingdom
IIF 5944, Queens Walk, London, NW9 8ER, England
IIF 6050, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 6178, Southampton Row, London, WC1B 4AR, England
IIF 62Bishops Park Cafe Ltd, Ravenscourt Park, London, W6 0UL, England
IIF 63Fait Maison Ltd, 3 Stratford Road, London, W8 6RQ, England
IIF 64Threshold And Union House, 65 69 Shepherds Bush Green, London, W12 8TX, England
IIF 6517, Henley Wood Road, Earley, Reading, RG6 7EE, United Kingdom
IIF 665a, Parr Road, Stanmore, HA7 1NP, England
IIF 67 IIF 68
- 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 69254, Goldhawk Road, London, Uk, W12 9PE, England
IIF 70254, Goldhawk Road, London, W12 9PE, England
IIF 71 IIF 72 IIF 73254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 7450, 50 Gloucester Road, London, SW7 4QT, United Kingdom
IIF 755a, Parr Road, Stanmore, HA7 1NP, England
IIF 76
- British born in February 1974
Osman, Mohamed
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, England
IIF 77
- 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 81
- British born in March 1973
Osman, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies44, Heatherden Close, Mitchem, London, CR4 4EW
IIF 82
- 1
ADAM FOOD ( UK) LTD
1221020859 Church Street, London, EnglandActive Corporate (3 parents)Officer2019-09-16 ~ 2021-07-02IIF 2 - Director → MEPerson with significant control2019-09-16 ~ 2023-04-01IIF 9 - 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 53 - Director → ME2022-03-01 ~ dissolvedIIF 63 - Director → ME - 3Threshold And Union House, 65 69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 65 - Director → ME
- 4254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 45 - Director → ME
- 5OSMAN CATERING LIMITED - 2010-11-1229 Strutton Ground, LondonActive Corporate (2 parents)Officer2018-03-07 ~ 2026-03-10IIF 21 - Director → ME2010-12-22 ~ 2018-03-07IIF 60 - Director → ME2026-03-10 ~ nowIIF 52 - Director → ME
- 6254 Goldhawk Road, London, EnglandActive Corporate (3 parents)Officer2011-08-09 ~ 2018-03-07IIF 51 - Director → ME2026-03-10 ~ nowIIF 46 - Director → ME
- 7Flat 29 Grove End Road, London, EnglandActive Corporate (3 parents)Officer2014-04-03 ~ 2018-03-07IIF 50 - Director → ME
- 8
DAK TAKEAWAY CHICKEN LTD
1142087817 Henley Wood Road, Earley, Reading, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2018-06-18IIF 66 - Director → ME2018-06-18 ~ dissolvedIIF 7 - Director → ME - 9
DARIA CATERING LTD
08049680254 Goldhawk Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2012-09-01IIF 80 - Director → ME - 10
DEENA BEAUTY LTD
14911187254 254, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 68 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-05IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 123 Stratford Road, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 17 - Director → ME2011-11-26 ~ 2018-03-07IIF 36 - Director → ME2004-09-28 ~ 2018-03-07IIF 25 - Secretary → ME
- 1365- 69 Shepherds Bush Green, Samir And Co Ltd, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 82 - Director → ME
- 1424 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 34 - Director → ME
- 15
HEBA EL BANNAN LTD
- 2023-12-19 08854277144 Gloucester Road, London, EnglandActive Corporate (3 parents)Officer2018-01-07 ~ 2025-04-01IIF 15 - Director → ME2014-10-28 ~ 2018-01-07IIF 44 - Director → ME2021-08-01 ~ nowIIF 31 - Director → ME - 163 Stratford Road, Kensington, LondonDissolved Corporate (5 parents)Officer2012-05-21 ~ dissolvedIIF 55 - Director → ME2003-03-10 ~ 2011-09-01IIF 26 - Secretary → ME
- 17
FAIT MAISON( UK) LTD
12410470254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ 2025-04-01IIF 48 - Director → ME2020-01-17 ~ 2024-02-01IIF 20 - Director → ME2026-03-12 ~ nowIIF 47 - Director → ME2024-06-01 ~ nowIIF 14 - Director → ME2024-02-01 ~ 2024-06-01IIF 42 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 28 - 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 56 - Director → ME - 19254 Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 74 - Has significant influence or control → OE
- 203 Stratford Road, London, UkActive Corporate (2 parents)Officer2010-09-15 ~ 2018-03-07IIF 79 - Director → ME2018-03-07 ~ nowIIF 23 - Director → ME2024-10-01 ~ nowIIF 58 - Director → ME
- 213 Stratford Road, Kensington, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 57 - Director → ME2018-03-07 ~ dissolvedIIF 22 - Director → ME
- 22
- 23
- 24
ISOSCELES CAPITAL LIMITED
08046836363-365 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-03-01IIF 59 - Director → ME - 25
KENSINGTON MUSLIM COMMUNITY CENTRE LTD
07367753254 Goldhawk Road, LondonActive Corporate (4 parents)Officer2010-09-07 ~ 2018-03-07IIF 40 - 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 81 - Director → ME - 27Fait Maison Ltd, 3 Stratford Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ 2018-03-07IIF 77 - Director → ME
- 28
LITTLE KHALEEJ LIMITED
12436829144 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 38 - Director → ME2023-08-10 ~ 2023-08-19IIF 61 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2023-08-10 ~ 2023-08-19IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 30
M & O CATERING LTD
08157674254 Goldhawk Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 78 - Director → ME - 31MOHAMED ELBANNA LTD - nowSamir And Co Ltd, 254 Goldhawk Road, London, EnglandActive Corporate (2 parents)Officer2011-05-23 ~ 2018-03-07IIF 64 - Director → ME2018-03-07 ~ 2025-03-21IIF 16 - Director → ME
- 32
NIU KO LIMITED
16310953111 Gloucester Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 33
NMM LONDON LTD
1371523910 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 29 - Director → ME - 34
OSMAN CATERING MANAGMENT LIMITED
069322863 Stratford Road, Kensington, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 54 - Director → ME - 35
OSMAN CONSULTANCY AND MANAGEMENT LTD
077085572 Queens Walk, Wembley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 35 - Director → ME - 36
OWDY LTD
12802752144 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3725 Watling Avenue, EdgwareDissolved Corporate (8 parents)Officer2017-11-01 ~ 2018-01-05IIF 67 - Director → ME2018-01-05 ~ 2024-01-11IIF 30 - Director → MEPerson with significant control2017-11-01 ~ 2024-01-11IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 38
READY PREPPED VEG LTD
10279714254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 39
TRUFFEL13 LTD
083228982 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 33 - Director → ME - 40
W OSMAN HOLDINGS LIMITED
1634288913 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 41
WHK ORGANIC LTD
13413396254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 12 - Has significant influence or control → OE - 42
YACOUT LTD
1035528778 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 62 - Director → ME2018-03-07 ~ 2018-04-19IIF 19 - Director → ME2019-01-01 ~ 2021-09-01IIF 24 - Director → ME2016-09-01 ~ 2018-03-07IIF 37 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 70 - 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 6 - Director → MEPerson with significant control2019-04-12 ~ 2019-07-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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