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

Mr Zia Hasnain

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

    Resident in England

    Registered addresses and corresponding companies

    • 31 Redbridge Lane West, London, E11 2JX

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • 4, Excel Marina, London, E16 1AT, England

      IIF 5 IIF 6 IIF 7

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

      IIF 8

    • 4b, Excel Marina, London, E16 1AT, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • Unit 4, Excel Marina, London, E16 1AT

      IIF 13

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

      IIF 14
  • Zia Hasnain
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Zia Hasnain
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Hasnain, Zia
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 415, Roman Road, London, E3 5QS, England

      IIF 17

    • 4b, Excel Marina, London, E16 1AT, England

      IIF 18

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

      IIF 19

    • Unit 4, Excel Marina, London, E16 1AT, England

      IIF 20
  • Hasnain, Zia
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 411, Roman Road, London, E3 5QS, England

      IIF 21
  • Hasnain, Zia
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • 31, Redbridge Lane West, London, E112JX, United Kingdom

      IIF 25

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

      IIF 26

    • 4, Excel Marina, London, E16 1AT, England

      IIF 27

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

      IIF 28 IIF 29

    • 411 Roman Road, London, E3 5QS, England

      IIF 30

    • 411, Roman Road, London, E3 5QS, United Kingdom

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

    • Unit 4, Excel Marina, London, E16 1AT, England

      IIF 35
  • Mr Zia Hasnain
    English born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Hasnain, Zia
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Hasnain, Zia
    British

    Registered addresses and corresponding companies

    • 31 Redbridge Lane West, Wanstead, London, E11 2JX

      IIF 38
  • Hasnain, Zia
    British director

    Registered addresses and corresponding companies

    • 31 Redbridge Lane West, Wanstead, London, E11 2JX

      IIF 39
  • Hasnain, Zia
    English director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    411 Roman Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 31 - director → ME
  • 2
    Unit 4 Excel Marina, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-28 ~ dissolved
    IIF 20 - director → ME
  • 3
    Unit 4 Excel Marina, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,804 GBP2017-03-31
    Officer
    2014-03-06 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    69 Lincoln Court, Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,638 GBP2024-07-31
    Officer
    2023-09-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Excel Marina, Kilmers Ltd, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,978 GBP2023-06-30
    Officer
    2019-10-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    4b Excel Marina, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,797 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,921,190 GBP2023-03-31
    Officer
    2020-07-19 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    Kilmers Ltd, 4 Excel Marina, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    415 Roman Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    41,408 GBP2023-09-30
    Officer
    2021-03-02 ~ now
    IIF 17 - director → ME
  • 10
    4 Excel Marina, Western Gateway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Unit 4 Excel Marina, Western Gateway, London
    Corporate (2 parents)
    Equity (Company account)
    159,323 GBP2023-03-31
    Officer
    2008-02-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    307,821 GBP2023-03-31
    Officer
    2007-02-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    4 Excel Marina, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 14
    31 Redbridge Lane West, London
    Corporate (2 parents)
    Equity (Company account)
    48,918 GBP2023-03-31
    Officer
    2007-02-12 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    Apt 39 3 Colton Square, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-06 ~ 2016-12-20
    IIF 29 - director → ME
  • 2
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    2022-06-27 ~ 2024-05-21
    IIF 24 - director → ME
  • 3
    Unit 4 Excel Marina, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2012-04-02
    IIF 25 - director → ME
  • 4
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,420 GBP2023-09-30
    Officer
    2019-10-04 ~ 2021-09-01
    IIF 23 - director → ME
  • 5
    69 Lincoln Court, Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,638 GBP2024-07-31
    Officer
    2021-01-27 ~ 2021-03-02
    IIF 18 - director → ME
    Person with significant control
    2021-01-27 ~ 2021-03-02
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    356 High Road, Woodford Green, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ 2019-10-04
    IIF 28 - director → ME
    Person with significant control
    2019-03-06 ~ 2019-06-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2019-03-06 ~ 2019-10-04
    IIF 16 - Has significant influence or control → OE
  • 7
    4 Excel Marina, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-09-19 ~ 2025-04-16
    IIF 27 - director → ME
    Person with significant control
    2018-06-12 ~ 2020-09-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-04-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    415 Roman Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    41,408 GBP2023-09-30
    Officer
    2014-11-11 ~ 2021-02-05
    IIF 30 - director → ME
    Person with significant control
    2016-06-24 ~ 2021-02-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Unit 4 Excel Marina, Western Gateway, London
    Corporate (2 parents)
    Equity (Company account)
    159,323 GBP2023-03-31
    Officer
    2008-02-25 ~ 2009-03-14
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.