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.
Mr Rashid Hoosenally
Mr Rashid Hoosenally
British born in February 1971Resident in England
Registered addresses and corresponding companiesHoosenally, Rashid
British company director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England
Hoosenally, Rashid
British director born in February 1971Resident in England
Registered addresses and corresponding companiesHoosenally, Rashid
born in February 1971Resident in England
Registered addresses and corresponding companies
- 1 1st Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, EnglandDissolved corporate (3 parents)Equity (Company account)9,520 GBP2018-05-31Officer
2017-05-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Hop Fields 4 Tongham Road, Runfold, Farnham, Surrey, United KingdomCorporate (2 parents)Officer 2024-11-15 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
GUARDIAN LABS LTD
- nowPLATINUM PROTOCOL LIMITED - 2022-02-03 Hop Fields Tongham Road, Runfold, Farnham, EnglandCorporate (3 parents)Total liabilities (Company account)336,549 GBP2023-12-31Officer 2021-03-17 ~ nowIIF 6 - director → MEPerson with significant control 2023-04-30 ~ nowIIF 1 - Has significant influence or control → OE - 4
LACERO PLATFORM LIMITED
- nowPRIORA LIMITED - 2018-01-26 Hop Fields Tongham Road, Runfold, Farnham, EnglandCorporate (3 parents)Total liabilities (Company account)245,097 GBP2023-12-31Officer 2018-04-30 ~ nowIIF 5 - director → ME - 5 C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandCorporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2020-08-17 ~ nowIIF 4 - director → ME
- 6 C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (119 parents)Officer 2004-01-19 ~ nowIIF 10 - llp-member → ME
- 7
TOWER MCASHBACK 2 LLP
- nowTOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14 11th Floor The Plaza, 100 Old Hall Street, Liverpool, MerseysideDissolved corporate (50 parents)Officer 2004-08-26 ~ dissolvedIIF 9 - llp-member → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2005-04-05 ~ 2024-04-03IIF 11 - llp-member → ME
