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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Saddi Sadiq

    Related profiles found in government register
  • Mr Hassan Saddi Sadiq
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, England

      IIF 1

    • C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 2

    • 7 Wensley View, Leeds, West Yorkshire, LS7 3QL

      IIF 3
  • Mr Hassan Saadi Sadiq
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Sf14, Greetwell Place, 2 Lime Kiln Way, Lincoln, LN2 4US, England

      IIF 4
  • Sadiq, Hassan Saadi
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Farm 3 Fivewood Barn, Money Lane, Chadwich, Bromsgrove, West Midlands, B61 0QY, England

      IIF 5
  • Sadiq, Hassan Saddi
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 6
  • Sadiq, Hassan Saddi
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, England

      IIF 7
  • Hassan Saadi Sadiq
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Sf14, Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US, England

      IIF 8
  • Sadiq, Hassan Saadi
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadiq, Hassan Saadi
    British chairman born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vintry House, 18-24 Piccadilly, Bradford, BD1 3LS, United Kingdom

      IIF 20

    • 168-172, Brooker Road, Waltham Abbey, Essex, EN9 1JH, United Kingdom

      IIF 21 IIF 22
  • Sadiq, Hassan Saadi
    British chief executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadiq, Hassan Saadi
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX

      IIF 28

    • Newlands Farm, Stroud Green Lane, Fareham, Hampshire, PO14 2HT, United Kingdom

      IIF 29

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 30

    • Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX

      IIF 31 IIF 32

    • Clark House, Silverstone, Technology Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 33

    • Clark House, Silverstone Technology Park, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 34 IIF 35

    • Clark House, Silverstone Technology Park, Silverstone Circuit Silverstone, Northamptonshirenh12 8gx

      IIF 36

    • Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

      IIF 37 IIF 38 IIF 39
  • Sadiq, Hassan Saadi
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadiq, Hassan Saadi
    British global chief executive officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

      IIF 45
  • Sadiq, Hassan

    Registered addresses and corresponding companies

    • Newlands Farm, Stroud Green Lane, Fareham, Hampshire, PO14 2HT, United Kingdom

      IIF 46

    • 90, Long Acre, Covent Garden, London, WC2E 9RA, England

      IIF 47

    • C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    AAAAA LIMITED
    14980042
    Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England
    Active Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ADDRESSOLOGY LTD
    05309973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2018-08-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ 2009-11-10
    IIF 42 - Director → ME
  • 3
    AMK ASSOCIATES LIMITED
    04630576
    Yarmouth House, 1300 Parkway, Whiteley Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-14 ~ 2009-11-10
    IIF 16 - Director → ME
  • 4
    ASSETCARE SERVICES LIMITED
    - now 05094908
    BROOMCO (3438) LIMITED
    - 2004-05-05 05094908 05171969... (more)
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-26 ~ 2009-11-10
    IIF 27 - Director → ME
    2004-04-26 ~ 2004-10-28
    IIF 44 - Director → ME
  • 5
    BLACK SPOT INTERACTIVE LIMITED
    05953044 04240184
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 36 - Director → ME
  • 6
    BLACK SPOT LIMITED
    04815693
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 33 - Director → ME
  • 7
    CONVERSANT DATA LTD
    04814314
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ 2009-11-10
    IIF 19 - Director → ME
  • 8
    DIMO COMPUTING LTD
    03693420
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2003-03-18 ~ 2009-11-10
    IIF 23 - Director → ME
  • 9
    EEAZAH LIMITED
    - now 08895475
    HASBETH CONSULTING LIMITED
    - 2014-02-24 08895475
    Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 10 - Director → ME
    2014-02-14 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HUBIO FLEET LIMITED - now
    MILEAGE MANAGEMENT LIMITED
    - 2016-09-08 05293374
    36 Queensbridge, Northampton, England
    Dissolved Corporate (26 parents)
    Officer
    2013-02-27 ~ 2015-11-17
    IIF 30 - Director → ME
  • 11
    HUBIO SOLUTIONS LIMITED - now
    HIMEX LIMITED
    - 2016-01-20 07425000
    HIME LIMITED
    - 2012-04-23 07425000
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2015-11-12
    IIF 29 - Director → ME
    2010-11-01 ~ 2014-02-17
    IIF 46 - Secretary → ME
  • 12
    IGNITION ENTERTAINMENT LIMITED
    - now 04293817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Due to be dissolved on 2023-09-09
    VALECOMBE LIMITED
    - 2002-03-30 04293817
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2002-05-28
    IIF 37 - Director → ME
    2010-05-12 ~ 2012-05-30
    IIF 22 - Director → ME
  • 13
    IGNITION LONDON LIMITED
    - now 04255453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Due to be dissolved on 2021-01-07
    DIGI-GUYS LIMITED - 2009-12-18
    CUSTOM MOMENTS LIMITED - 2001-09-13
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-22 ~ 2012-05-30
    IIF 21 - Director → ME
  • 14
    INGLEBY (1653) LIMITED
    05436711 05594957... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 34 - Director → ME
  • 15
    INGLEBY SUB LIMITED - now
    ROAD ANGEL GROUP LIMITED
    - 2018-03-28 04240184
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 28 - Director → ME
  • 16
    INNOVATION FLEET SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-08
    Declaration of solvency sworn on 2025-12-08
    NOBILAS UK LIMITED
    - 2013-11-12 03429434
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (34 parents)
    Officer
    2007-12-03 ~ 2009-11-10
    IIF 15 - Director → ME
  • 17
    INNOVATION GROUP HOLDINGS
    06235247 11838883
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-02 ~ 2009-11-10
    IIF 45 - Director → ME
  • 18
    INNOVATION PROPERTY (UK) LIMITED - now
    INFRONT SOLUTIONS LIMITED
    - 2014-06-26 03730163
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2003-01-27
    IIF 41 - Director → ME
  • 19
    INTELLIGENT BUSINESS SERVICES LIMITED
    - now 02603985
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-01-15
    Dissolved on 2023-05-15
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-18 ~ 2004-03-31
    IIF 26 - Director → ME
  • 20
    MORPHEOUS HOLDINGS LIMITED
    - now 03991337
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2015-09-17
    IIF 31 - Director → ME
  • 21
    MORPHEOUS SUB LIMITED - now
    ROADPILOT LIMITED
    - 2018-03-28 03914299
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 32 - Director → ME
  • 22
    MOTOR CONSULTING & MANAGEMENT LIMITED
    - now 02930796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2018-08-16
    WIDETOWN LIMITED - 1994-06-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2006-07-14 ~ 2009-11-10
    IIF 40 - Director → ME
  • 23
    MOTORCARE RESTORED LIMITED
    - now 02805578
    POWERSTORE (SERVICES) LIMITED - 1995-12-13
    GAILYREALM LIMITED - 1993-04-21
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-03-18 ~ 2005-12-08
    IIF 14 - Director → ME
    2007-01-26 ~ 2009-11-10
    IIF 17 - Director → ME
  • 24
    MOTORCARE SERVICES LIMITED
    - now 02657470
    TIG EQUALS LIMITED
    - 2004-04-06 02657470
    MOTORCARE SERVICES LIMITED
    - 2004-02-12 02657470
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2007-01-26 ~ 2009-11-10
    IIF 25 - Director → ME
    2003-03-18 ~ 2005-12-08
    IIF 24 - Director → ME
  • 25
    OPULENCE DEVELOPMENTS LIMITED
    05408124
    1 Shay Fold, Heaton, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ now
    IIF 11 - Director → ME
  • 26
    PHN PROPERTIES LIMITED
    04801739
    7 Wensley View, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2003-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    PRESTIGE PROTEC SYSTEMS LIMITED
    02407069
    Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove
    Active Corporate (10 parents)
    Officer
    2017-10-01 ~ now
    IIF 5 - Director → ME
  • 28
    PROPHIT SHARE LIMITED
    - now 03693516
    BROOMCO (1746) LIMITED - 1999-07-12
    Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-05-25 ~ 2009-11-10
    IIF 13 - Director → ME
  • 29
    ROAD ANGEL POGO LIMITED
    - now 04815706
    ROAD ANGEL LIMITED - 2012-10-09
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 35 - Director → ME
  • 30
    SADIQ INVESTMENTS LIMITED
    05694197
    Newlands Farmhouse, Stroud Green Lane, Stuvvington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 31
    SMART CITTI INSURTECH LIMITED
    12302568
    C/o Pelham Associates, 85 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-07 ~ dissolved
    IIF 6 - Director → ME
    2019-11-07 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2009-11-10
    IIF 39 - Director → ME
  • 33
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2001-12-13 ~ 2009-11-10
    IIF 43 - Director → ME
  • 34
    TIG ACQUISITION HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-30
    TIG ACQUISITION HOLDINGS
    - 2019-04-02 05967175
    TIG ACQUISITION (HOLDINGS)
    - 2006-10-20 05967175
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2006-10-16 ~ 2009-11-10
    IIF 38 - Director → ME
  • 35
    UNIQUE EQUITY LIMITED
    13428982
    90 Long Acre, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    VINTRY HOUSE ABS LIMITED
    08011726
    27a Lidget Hill, Pudsey, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.