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 Kareem Hassan
Mr Kareem Hassan
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 8, Albury House, London, SE1 0SB, United Kingdom
Hassan, Kareem
British test analyst born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 8, Albury House, London, SE1 0SB, United Kingdom
Mr Kareem Hassan
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3 140, Church Street, London, NW8 8EX, England
Mr Karim Hassan
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 4 1 Waldegrave Road, London, W5 3HT
Kamil, Hassan
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 5 1, Waldegrave Road, London, W5 3HT, England
Mr Hassan Kamil
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 6 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
- 1 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer
2016-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 140 Church Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)155,000 GBP2022-11-18Person with significant control 2017-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 1a Strathearn Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,746 GBP2020-10-31Officer 2017-10-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 140 Church Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)155,000 GBP2022-11-18Person with significant control 2016-10-12 ~ 2016-10-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
