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 Shamim Hasan
Mr Shamim Hasan
Bangladeshi born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Hasan
Bangladeshi born in January 1988Resident in England
Registered addresses and corresponding companiesHasan, Shamim
Bangladeshi born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Flat 2, 266-268 High Road Leytonston, London, E11 3HS, England
Hasan, Shamim
Bangladeshi business born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesHasan, Shamim
Bangladeshi businessman born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 111-113, Victoria Road, Romford, RM1 2LX, United Kingdom
Hasan, Shamim
Bangladeshi business born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 11 12, Hessel Street, Whitechapel, London, E1 2LP, England
IIF 12 153 A, Barking Road, London, E6 1LD, England
IIF 13 153a, Barking Road, London, Uk, E6 1LD, England
IIF 14 170, Cannon Street Road, London, E1 2LH, England
IIF 15 Ucll,29 Floor, One Canada Square, Canary Wharf, London, Uk, E14 5DY, England
Hasan, Shamim
Bangladeshi businessman born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 16 29 Floor, One Canada Square, Canary Wharf, London, E14 5DY, England
Hasan, Shamim
Registered addresses and corresponding companies
- 1 153a Barking Road, London, EnglandDissolved Corporate (1 parent)Officer
2014-08-15 ~ dissolvedIIF 8 - Director → ME - 2 31 Osborne Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Ucll,29 Floor One Canada Square, Canary Wharf, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2015-10-04 ~ dissolvedIIF 15 - Director → ME 2015-10-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Midland House, 111-113 Victoria Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 12 Hessel Street, Whitechapel, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)458 GBP2017-09-30Officer 2014-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 255-256 West Suite, 2nd Floor , Unit 4, Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,587 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1AUTO247 LTD - 2018-07-10CHEAP HOTEL LONDON LTD - 2017-03-30 170 Cannon Street Road, London, EnglandActive Corporate (2 parents)Equity (Company account)359 GBP2021-06-30Officer 2015-06-25 ~ 2018-05-10IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-10IIF 6 - Ownership of shares – 75% or more → OE
- 2 12 Hessel Street, Whitechapel, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)458 GBP2017-09-30Officer 2014-09-06 ~ 2016-04-19IIF 20 - Secretary → ME
- 3UNIVERSAL CONSULTANCY LONDON LTD - 2014-09-12CUFSC. LIMITED - 2013-05-16 29 Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-159,888 GBP2015-07-31Officer 2012-07-18 ~ 2013-11-18IIF 9 - Director → ME 2015-01-01 ~ 2015-11-18IIF 16 - Director → ME 2012-07-18 ~ 2015-07-02IIF 18 - Secretary → ME
- 4 287 Strone Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,274 GBP2015-04-30Officer 2015-12-30 ~ 2016-02-08IIF 13 - Director → ME 2014-04-22 ~ 2016-02-08IIF 19 - Secretary → ME
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