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.
Hassan, Mohammed Mehdi
Hassan, Mohammed Mehdi
British businessman born in November 1980Resident in England
Registered addresses and corresponding companiesHassan, Mohammed Mehdi
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3
717, High Road, Leytonstone, London, E11 4RD, England
Hassan, Mohammed Nibras
British director born in November 1980Registered addresses and corresponding companies
IIF 4 13a Prospect Place, Exeter, Devon, EX4 1HZ
Mr Mohammed Mehdi Hassan
British born in November 1980Resident in England
Registered addresses and corresponding companiesHassan, Mohammed Nibras
British businessman born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Mehdi Hassan
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Quaker's Place, London, E7 8AG, England
Mr Mohammed Nibras Hassan
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer
2018-04-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12, Colne House 103 Harts Lane, Barking, EnglandDissolved corporate (1 parent)Equity (Company account)-5,697 GBP2021-04-30Officer 2018-04-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 717 High Road, Leytonstone, London, EnglandCorporate (1 parent)Equity (Company account)1,520 GBP2024-02-29Officer 2023-01-10 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 717 High Road, Leytonstone, London, EnglandCorporate (1 parent)Equity (Company account)-2,144 GBP2024-04-30Officer 2015-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2020-07-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 717 High Road, Leytonstone, London, EnglandCorporate (1 parent)Equity (Company account)-2,144 GBP2024-04-30Person with significant control 2016-06-01 ~ 2018-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 2 4 Market Street, Crediton, DevonCorporate (1 parent)Equity (Company account)-150,484 GBP2023-10-31Officer 2005-11-01 ~ 2006-03-14IIF 4 - director → ME
