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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 2
  • 1
    Iqbal, Ased
    Company Director born in January 1970
    Individual (17 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Ased Iqbal
    Born in January 1970
    Individual (17 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guarin, Luis Ghais
    Director born in November 1997
    Individual (16 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Luis Ghais Guarin
    Born in November 1997
    Individual (16 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK HAT HOLDINGS LTD

Period: 2017-11-22 ~ 2024-06-04
Company number: 11077360
Registered name
BLACK HAT HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets
1 GBP2022-11-30
Current Assets
65 GBP2023-11-30
13,913 GBP2022-11-30
Creditors
Amounts falling due within one year
-14,610 GBP2023-11-30
-14,020 GBP2022-11-30
Net Current Assets/Liabilities
-14,545 GBP2023-11-30
-107 GBP2022-11-30
Total Assets Less Current Liabilities
-14,545 GBP2023-11-30
-106 GBP2022-11-30
Net Assets/Liabilities
-14,545 GBP2023-11-30
-106 GBP2022-11-30
Equity
-14,545 GBP2023-11-30
-106 GBP2022-11-30

Related profiles found in government register
  • BLACK HAT HOLDINGS LTD
    Info
    Registered number 11077360
    Unit 2 Unit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 and dissolved on 2024-06-04 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • BLACK HAT HOLDINGS
    S
    Registered number 11077360
    G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH
    CIF 1
  • BLACK HAT HOLDINGS LTD
    S
    Registered number missing
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company
    CIF 2
  • BLACK HAT HOLDINGS
    S
    Registered number 11077360
    G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK HAT CAPITAL LLP
    OC432826
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2020-08-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    G1 MARKETING LTD
    SC687476
    Cbc House, 24 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2023-11-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TBD ASSET HOLDINGS LIMITED
    11694794
    Unit 2 Sykes Street, Cleckheaton, Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.