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 Mohammad Hasan Ramzan
- British born in November 1991
Mr Mohammad Hasan Ramzan
Resident in England
Registered addresses and corresponding companies - British born in November 1991
Mr Mohammad Hasan Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in November 1991
Ramzan, Mohammad Hasan
Resident in England
Registered addresses and corresponding companies - British business born in November 1991
Ramzan, Mohammad Hasan
Resident in England
Registered addresses and corresponding companies94, Mount Pleasant Road, Brondesbury Park, London, NW10 3EJ, England
IIF 18
- British director born in November 1991
Ramzan, Mohammad Hasan
Resident in England
Registered addresses and corresponding companiesChurchill House, Suite 112, 120 Bunns Lane, Mill Hill, London, NW7 2AS, United Kingdom
IIF 19
- British born in November 1991
Mr Mohammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Swaker Yard, 2b Theobald Street, London, WD6 4SE, England
IIF 20
- British born in November 1991
Ramzan, Mohammad Hasan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- British director born in November 1991
Ramzan, Hasan
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS, England
IIF 22
- Registered addresses and corresponding companies
Ramzan, Mohammad
Churchill House, 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS, England
IIF 23
- 1Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Equity (Company account)12,382 GBP2024-10-31Officer2022-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2
38BS LTD
16230180Unit 5, Swaker Yard, 2b Theobald Street, Herts, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 16 - Director → ME - 3
3XRRR LTD
13938825Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Equity (Company account)37,393 GBP2024-02-29Officer2022-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-35,637 GBP2024-10-31Officer2022-10-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2023-01-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
AMEEEERAH LTD
11030112Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-44,520 GBP2024-10-31Officer2017-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-25 ~ 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 - 6
KALLITOS LIMITED
1176521777 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,387 GBP2025-01-31Officer2019-01-14 ~ 2019-12-20IIF 19 - Director → MEPerson with significant control2019-01-14 ~ 2019-12-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7MALIK INVESTMENT LIMITED - 2009-03-05Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,155,851 GBP2024-07-31Officer2012-05-30 ~ 2020-09-19IIF 22 - Director → ME
- 8
NILUFAR LIMITED
09906979Unit 5 Swaker Yard, 2b Theobald Street, London, EnglandActive Corporate (4 parents)Equity (Company account)196,267 GBP2024-12-31Officer2015-12-08 ~ nowIIF 17 - Director → ME2015-12-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9RAMZAN INVESTMENT LIMITED - 2009-03-06Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)3,204,058 GBP2024-10-31Officer2023-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SKK MANAGEMENT LTD
07549248234-236 High Road, Willesden, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,190 GBP2016-03-31Officer2011-03-02 ~ dissolvedIIF 18 - Director → ME - 11
SRV INVESTMENTS LIMITED
11750092Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Equity (Company account)55,933 GBP2025-01-31Officer2019-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
THE NEJ LTD
1702153820 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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