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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hussein Ridha
Mr Hussein Ridha
British born in November 1970Resident in England
Registered addresses and corresponding companiesMr Wahab Hussein Ridha
British born in July 1948Resident in England
Registered addresses and corresponding companiesRidha, Hussein
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 14
7, Mattock Lane, London, W5 5BG, United Kingdom
Ridha, Hussein
British director born in November 1970Resident in England
Registered addresses and corresponding companiesRidha, Hussein
British managing director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 18 7, Mattock Lane, London, W5 5BG, England
Ridha, Hussein
British solicitor born in November 1970Resident in England
Registered addresses and corresponding companiesRidha, Wahab Hussein
British director born in July 1948Resident in England
Registered addresses and corresponding companiesRidha, Hussein
born in November 1970Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 7 Mattock Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-35,807 GBP2024-01-31Officer
2019-01-18 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AI CHAMBERS LTD
- nowRIDLEY HOSTEL LIMITED - 2023-05-25 7 Mattock Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 21 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BEDU & PARTNERS LTD
- nowBROOKSIDE & PARTNERS LTD - 2024-07-01RIDLEY HOSTEL (OP) LIMITED - 2024-05-31 7 Mattock Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 24 - Director → ME - 4 7 Mattock Lane, Ealing, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)35,447 GBP2024-04-30Officer 2017-04-03 ~ nowIIF 17 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 7 Mattock Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 34 - Director → MEIIF 25 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6
COLVESTONE HOUSE LTD
- nowCAPE HOSTEL LIMITED - 2024-05-31 7 Mattock Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 23 - Director → ME - 7
DELLOW CENTRE LTD
- nowCAPE HOSTEL (OP) LIMITED - 2024-04-24 7 Mattock Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 26 - Director → ME - 8 129 Station Road, London, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-05-31Officer 2021-05-17 ~ nowIIF 29 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7 Mattock Lane, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-19 ~ dissolvedIIF 18 - Director → ME
- 10GDM SERVICES LTD - 2008-06-23 7 Mattock Lane, LondonDissolved Corporate (1 parent)Equity (Company account)69,213 GBP2021-04-30Officer 2008-04-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 11 7 Mattock Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-260 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 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
- 12 7 Mattock Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-680 GBP2023-11-30Officer 2016-11-09 ~ nowIIF 28 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 13 7 Mattock Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 27 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 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
- 14 7 Mattock Lane, LondonActive Corporate (3 parents)Equity (Company account)76,401,742 GBP2024-02-29Officer 2017-10-02 ~ nowIIF 19 - Director → ME 2006-02-21 ~ nowIIF 31 - Director → ME
- 15 7 Mattock Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-23 ~ dissolvedIIF 15 - Director → ME
- 16 7 Mattock Lane, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 33 - Director → ME
- 17 7 Mattock Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)559,426 GBP2023-12-31Officer 2016-11-10 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 3 - Has significant influence or control → OE
Ceased
4
- 1
COLVESTONE HOUSE LTD
- nowCAPE HOSTEL LIMITED - 2024-05-31 7 Mattock Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2020-11-20 ~ 2024-06-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 129 Station Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2016-09-05 ~ 2018-12-01IIF 30 - Director → MEPerson with significant control 2016-09-05 ~ 2018-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 129 Station Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)27,005 GBP2023-12-31Officer 2018-12-19 ~ 2019-01-04IIF 20 - Director → MEPerson with significant control 2018-12-19 ~ 2019-01-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
TRINITY SOLICITORS LLP
- nowSALFITI LLP - 2010-02-25 Alberto Pozo, 63 Grosvenor Street Mayfair, 63 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2006-09-06 ~ 2006-10-19IIF 36 - LLP Designated Member → ME 2006-12-15 ~ 2009-07-01IIF 35 - LLP Designated Member → ME
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