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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

Hasnain, Zia

    Related profiles found in government register
  • Hasnain, Zia
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1

    • icon of address 4 Excel Marina, Kilmers Ltd, London, E16 1AT, England

      IIF 2

    • icon of address 411, Roman Road, London, E3 5QS, England

      IIF 3

    • icon of address 415, Roman Road, London, E3 5QS, England

      IIF 4

    • icon of address 4b, Excel Marina, London, E16 1AT, United Kingdom

      IIF 5

    • icon of address 69, Lincoln Court, Bethune Road, London, N16 5EA, England

      IIF 6
  • Hasnain, Zia
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4b, Excel Marina, London, E16 1AT, England

      IIF 7

    • icon of address Unit 4, Excel Marina, London, E16 1AT, England

      IIF 8
  • Hasnain, Zia
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Quarles Park Road, Romford, Essex, RM6 4DE, England

      IIF 9

    • icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP, England

      IIF 10

    • icon of address 31, Redbridge Lane West, London, E112JX, United Kingdom

      IIF 11

    • icon of address 4, Excel Marina, London, E16 1AT, England

      IIF 12

    • icon of address 4 Excel Marina, Western Gateway, London, E16 1AT, United Kingdom

      IIF 13 IIF 14

    • icon of address 411 Roman Road, London, E3 5QS, England

      IIF 15

    • icon of address 411, Roman Road, London, E3 5QS, United Kingdom

      IIF 16

    • icon of address Kilmers Ltd, 4 Excel Marina, London, E16 1AT, England

      IIF 17 IIF 18

    • icon of address Unit 4, Excel Marina, London, E16 1AT, England

      IIF 19
  • Hasnain, Zia
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 20
  • Zia Hasnain
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Lincoln Court, Bethune Road, London, N16 5EA, England

      IIF 21
  • Hasnain, Zia
    British

    Registered addresses and corresponding companies

    • icon of address 31 Redbridge Lane West, Wanstead, London, E11 2JX

      IIF 22
  • Hasnain, Zia
    British director

    Registered addresses and corresponding companies

    • icon of address 31 Redbridge Lane West, Wanstead, London, E11 2JX

      IIF 23
  • Mr Zia Hasnain
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Redbridge Lane West, London, E11 2JX

      IIF 24

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 25 IIF 26

    • icon of address 4 Excel Marina, Kilmers Ltd, London, E16 1AT, England

      IIF 27

    • icon of address 4, Excel Marina, London, E16 1AT, England

      IIF 28 IIF 29 IIF 30

    • icon of address 4 Excel Marina, Western Gateway, London, E16 1AT, United Kingdom

      IIF 31

    • icon of address 4b, Excel Marina, London, E16 1AT, England

      IIF 32

    • icon of address 4b, Excel Marina, London, E16 1AT, United Kingdom

      IIF 33

    • icon of address Kilmers Ltd, 4 Excel Marina, London, E16 1AT, England

      IIF 34 IIF 35

    • icon of address Unit 4, Excel Marina, London, E16 1AT

      IIF 36

    • icon of address Unit 4, Excel Marina, Western Gateway, London, E16 1AT

      IIF 37
  • Hasnain, Zia
    English director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Excel Marina, Western Gateway, London, E16 1AT, United Kingdom

      IIF 38
  • Mr Zia Hasnain
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Excel Marina, Western Gateway, London, London, E16 1AT, England

      IIF 39
  • Mr Zia Hasnain
    English born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Excel Marina, Western Gateway, London, E16 1AT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 411 Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Unit 4 Excel Marina, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Unit 4 Excel Marina, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,804 GBP2017-03-31
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 69 Lincoln Court, Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,638 GBP2024-07-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 4 Excel Marina, Kilmers Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,434 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    icon of address 4b Excel Marina, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,460 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,954,951 GBP2024-03-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    icon of address Kilmers Ltd, 4 Excel Marina, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 9
    icon of address 415 Roman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,616 GBP2024-09-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 4 Excel Marina, Western Gateway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 4 Excel Marina, Western Gateway, London
    Active Corporate (2 parents)
    Equity (Company account)
    234,378 GBP2024-03-31
    Officer
    icon of calendar 2008-02-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    366,183 GBP2024-03-31
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4 Excel Marina, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 14
    icon of address 31 Redbridge Lane West, London
    Active Corporate (2 parents)
    Equity (Company account)
    68,104 GBP2024-03-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address Apt 39 3 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2016-12-20
    IIF 14 - Director → ME
  • 2
    icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    icon of calendar 2022-06-27 ~ 2024-05-21
    IIF 10 - Director → ME
  • 3
    icon of address Unit 4 Excel Marina, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ 2012-04-02
    IIF 11 - Director → ME
  • 4
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    144,907 GBP2024-09-30
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-01
    IIF 9 - Director → ME
  • 5
    icon of address 69 Lincoln Court, Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,638 GBP2024-07-31
    Officer
    icon of calendar 2021-01-27 ~ 2021-03-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-03-02
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 356 High Road, Woodford Green, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2019-10-04
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-06-05
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2019-03-06 ~ 2019-10-04
    IIF 39 - Has significant influence or control → OE
  • 7
    icon of address 4 Excel Marina, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-09-19 ~ 2025-04-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ 2020-09-16
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2025-04-16
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 415 Roman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,616 GBP2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ 2021-02-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-02-05
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 4 Excel Marina, Western Gateway, London
    Active Corporate (2 parents)
    Equity (Company account)
    234,378 GBP2024-03-31
    Officer
    icon of calendar 2008-02-25 ~ 2009-03-14
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.