logo
explain how to read the page

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
parent relation
Individuals in focus

Mousa, Ali Mohammed Hassan

    Related profiles found in government register
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 1

    • icon of address The Gentlemen Baristas Roastery, 28 Maryland Road, London, E15 1JB, England

      IIF 2
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 3

    • icon of address C/o Parker Getty, Devonshire House, 52 Honeypot Lane, Stanmore, Middx, HA7 1JS

      IIF 4
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian none born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 5
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian president co-founder of sisbanco limited born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 6 IIF 7
  • Mousa, Ali Mohammed Hassan
    Cypriot director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 8

    • icon of address First Floor, 11, Dover Street, Mayfair, London, W1S 4LH, England

      IIF 9
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian company director born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 10 IIF 11
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian president co-founder born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address C/o Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 12
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian president co-founder of sisbanco limited born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 13

    • icon of address 3 Chandlers House, Hampton Mewssparrows Herne, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 14

    • icon of address C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 15 IIF 16

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 17 IIF 18
  • Mr Ali Mohammed Hassan Mousa
    Saudi Arabian born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 19
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 20
  • Mousa, Ali Mohammed Hassan
    Saudi Arabian president co-founder of sisbanco limited born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 21
  • Mousa, Alhassan Mohammed
    Saudi Arabian company director born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 22 IIF 23
  • Mousa, Alhassan Mohammed
    Saudi Arabian dircetor born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 24
  • Mousa, Ali Mohammed
    Cypriot director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 25
  • Mr Ali Mohammed Mousa
    Cypriot born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 26

    • icon of address C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 27
  • Mr Ali Mohammed Hassan Mousa
    Cypriot born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Hassan Mousa
    Saudi Arabian born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address C/o Tgp International, 3rd Floor, 276 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom

      IIF 30

    • icon of address First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 36
  • Ali Mohammed Hassan Mousa
    Saudi Arabian born in June 1985

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 37 IIF 38
  • Mr Ali Mohammed Mousa
    Cypriot born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 47, 30 Lodge Road, London, NW8 7ES, England

      IIF 39
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address C/o Parker Getty Devonshire House, 52 Honeypot Lane, Stanmore, Middx
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,266,331 GBP2021-12-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 4 - Director → ME
  • 5
    THE BAKERY COLLECTION LIMITED - 2021-09-17
    icon of address First Floor, 11 Dover Street, Mayfair, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 9 - Director → ME
  • 6
    QOOT LABANESE BAKERY LTD - 2019-04-26
    icon of address C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,910 GBP2019-12-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-03 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,318,699 GBP2019-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mewssparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,510,132 GBP2019-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address C/o Libertas, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -995,650 GBP2019-12-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,704,538 GBP2021-12-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Libertas, 3 Chandler House 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 16
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,295 GBP2019-12-31
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,215,247 GBP2021-12-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 5 - Director → ME
  • 19
    THE GENTLEMEN BARISTAS LIMITED - 2024-03-18
    icon of address C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,924 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    QOOT TLB BRANDS LIMITED - 2021-05-07
    TLB BRANDS LIMITED - 2020-08-21
    icon of address First Floor, 11 Dover Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 8 - Director → ME
  • 21
    TROFI BRANDS LIMITED - 2022-05-27
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 22 - Director → ME
Ceased 14
  • 1
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-19
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Parker Getty Devonshire House, 52 Honeypot Lane, Stanmore, Middx
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,266,331 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ 2021-10-19
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    icon of address Mayfield House, 14 Rochfords Gardens, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -771 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2024-10-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    icon of address The Gentlemen Baristas Roastery, 28 Maryland Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-02-20
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address The Gentlemen Baristas Roastery, 28 Maryland Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-02-20
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,318,699 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-27 ~ 2020-10-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mewssparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,510,132 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-27 ~ 2020-10-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-11-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,704,538 GBP2021-12-31
    Officer
    icon of calendar 2023-09-15 ~ 2024-07-29
    IIF 24 - Director → ME
  • 10
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-09-04
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    icon of address First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,295 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ 2024-09-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,215,247 GBP2021-12-31
    Officer
    icon of calendar 2015-11-03 ~ 2016-05-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    THE GENTLEMEN BARISTAS LIMITED - 2024-03-18
    icon of address C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,924 GBP2021-12-31
    Officer
    icon of calendar 2019-02-06 ~ 2023-04-01
    IIF 2 - Director → ME
  • 14
    QOOT TLB BRANDS LIMITED - 2021-05-07
    TLB BRANDS LIMITED - 2020-08-21
    icon of address First Floor, 11 Dover Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-05-05
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.