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 Mohamed Hassan
Mr Mohamed Hassan
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Mohamed
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Sami
British company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
17, Colston Close, Bristol, Avon, BS16 4PQ, England
Shokry, Sami
British driver born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Mr Sami Hassan
British born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
British director born in June 1969Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
British employee born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 6, Market Lane, Edgware, Middlesex, HA8 0LP, United Kingdom
Hassan, Mohamed
British managing director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 15 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Shokry, Mohammad
British sales director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 16 53, Weymouth Road, Bristol, BS3 5HH, England
Hassan, Mohamed
British trader born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 17 295, New Cross Road, London, SE14 6AS, United Kingdom
Hassan, Mohamed, Mr.
British trader born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 18 295, New Cross Road, London, SE14 6AS, United Kingdom
Hassan, Sami
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 19 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 22 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British managing direcdtor born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 23 17, Colston Close, Bristol, BS16 4PQ, England
Hassan, Sami Shokry
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 24 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Sami Shokry
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
Egyptian import and export born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 27 64, Orford Street, Newcastle, Staffordshire, ST5 0AQ, England
Hassan, Samy
Egyptian director born in October 1987Resident in Egypt
Registered addresses and corresponding companies
IIF 28 120, - Menia Elqameh, Elsharkia, Egypt
Hassan, Mohamed
Registered addresses and corresponding companiesHassan, Sami
Registered addresses and corresponding companies
IIF 31 17, Colston Close, Bristol, BS16 4PQ, England
Hassan, Sami Shokry Mohammed
Egyptian director born in October 1987Resident in England
Registered addresses and corresponding companies
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved corporate (1 parent)Officer
2012-08-15 ~ dissolvedIIF 21 - director → ME - 2 64 Orford Street, Newcastle, StaffordshireDissolved corporate (1 parent)Officer 2014-05-04 ~ dissolvedIIF 35 - director → ME
- 3 42 Gilda Parade, Bristol, United KingdomDissolved corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 12 - director → ME
- 4 295, 295 New Cross Road, London, United KingdomDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 17 - director → ME
- 5 17 Colston Close, Bristol, Avon, EnglandDissolved corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2018-06-08 ~ dissolvedIIF 13 - director → ME 2017-01-02 ~ dissolvedIIF 25 - director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 7 17 Colston Close, Bristol, Avon, United KingdomDissolved corporate (2 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 8 42 Gilda Parade, Whitchurch, Bristol, Avon, United KingdomDissolved corporate (1 parent)Person with significant control 2018-09-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 42 Gilda Parade, Whitchurch, Bristol, United KingdomDissolved corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 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
- 10 17 Colston Close, Bristol, EnglandDissolved corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 23 - director → ME
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved corporate (1 parent)Officer 2012-04-19 ~ 2012-10-01IIF 15 - director → ME 2013-05-01 ~ 2014-03-30IIF 29 - secretary → ME 2012-10-01 ~ 2013-01-15IIF 30 - secretary → ME
- 2 64 Orford Street, Newcastle, StaffordshireDissolved corporate (1 parent)Officer 2013-04-22 ~ 2014-05-04IIF 27 - director → ME
- 3 42 Gilda Parade, Bristol, United KingdomDissolved corporate (1 parent)Officer 2018-04-12 ~ 2018-05-20IIF 24 - director → ME 2018-03-01 ~ 2018-03-14IIF 26 - director → ME 2018-02-21 ~ 2018-03-01IIF 6 - director → ME
- 4 295, 295 New Cross Road, London, United KingdomDissolved corporate (1 parent)Officer 2012-09-13 ~ 2012-12-14IIF 18 - director → ME
- 5 17 Colston Close, Bristol, Avon, EnglandDissolved corporate (1 parent)Officer 2012-10-31 ~ 2012-11-01IIF 11 - director → ME 2012-10-20 ~ 2012-11-01IIF 10 - director → ME 2011-10-03 ~ 2012-10-01IIF 3 - director → ME 2012-12-01 ~ 2015-08-03IIF 34 - director → ME 2012-10-01 ~ 2012-10-31IIF 33 - director → ME 2011-10-03 ~ 2011-11-04IIF 28 - director → ME 2012-11-01 ~ 2017-10-23IIF 16 - director → ME
- 6 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2016-02-29 ~ 2016-10-15IIF 20 - director → ME 2016-02-29 ~ 2017-01-01IIF 31 - secretary → ME
- 7 17 Colston Close, Bristol, Avon, United KingdomDissolved corporate (2 parents)Officer 2016-07-29 ~ 2016-08-22IIF 19 - director → ME 2016-07-01 ~ 2016-07-18IIF 22 - director → ME 2015-09-08 ~ 2016-06-30IIF 32 - director → ME
- 8 125 Ossulton Way, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2010-06-26 ~ 2013-11-07IIF 14 - director → ME
