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

Hassan, Mohammad

    Related profiles found in government register
  • Hassan, Mohammad
    British company director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, SW17 7TR, England

      IIF 1
  • Hassan, Mohammad
    British director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 278 London Road, Mitcham, Surrey, CR4 3NB, England

      IIF 2
  • Hassan, Mohammad
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Southview Close, Tooting, London, SW7 9TU, England

      IIF 3

    • 47b, Upper Tooting Road, London, SW17 7TR, England

      IIF 4 IIF 5

    • 47b, Upper Tooting Road, London, SW17 7TR, United Kingdom

      IIF 6
  • Mohammad, Hassan
    British businessman born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, SW17 7TR

      IIF 7
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH

      IIF 8

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 9

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England

      IIF 13

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 14 IIF 15 IIF 16

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 19

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 20
  • Mr Mohammad Hassan
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, England, SW17 7TR, United Kingdom

      IIF 21

    • 278 London Road, Mitcham, CR4 3NB, England

      IIF 22
  • Hassan, Mohammad
    British business born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Moss Street, Rochdale, OL16 5NG, United Kingdom

      IIF 23
  • Hassan, Mohammad
    British businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Turf Hill Road, Rochdale, OL16 4XA, England

      IIF 24
  • Mohammad, Hassan
    British accountant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 25

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 26
  • Mohammad, Hassan
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 30 IIF 31 IIF 32

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 35

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 36
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 37

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 38
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 39
  • Hassan, Mohammad
    Somali warehouse operative born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waxlow House, Hornbeam Road, Hayes, UB4 9ES, United Kingdom

      IIF 40
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Hassan
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Southview Close, Southview Close, London, SW17 9TU, England

      IIF 49

    • 16, Southview Close, Tooting, London, SW7 9TU, England

      IIF 50

    • 47b, Upper Tooting Road, London, SW17 7TR, United Kingdom

      IIF 51
  • Mohammad, Hassan
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 52
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England

      IIF 53
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Hassan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Turf Hill Road, Rochdale, OL16 4XA, England

      IIF 61

    • 35-37, Moss Street, Rochdale, OL16 5NG, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 24
  • 1
    278 London Road, Mitcham, Surrey, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    16 Southview Close, Tooting, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Suite 4, Strata House, 34 A Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 26 - director → ME
  • 6
    CCL TRADERS LIMITED - 2022-07-19
    Suite 4, Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    155 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    CABANA GROUP LIMITED - 2021-07-20
    Suite 4 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-04-30
    Officer
    2022-01-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    CABANA INVESTMENTS LIMITED - 2021-07-28
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-01-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    47b Upper Tooting Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 7 - director → ME
  • 10
    Blue Tower Blue, Media City Uk, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    170 Church Road Mitcham, Surrey, Mitcham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    EASY PC CARE LIMITED - 2016-01-20
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EVANTIS INVESTMENTS LIMITED - 2024-08-16
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    107 Turf Hill Road, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,166 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    Suite 4 34a Waterloo Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,655 GBP2016-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    47b Upper Tooting Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -138 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    35-37 Moss Street, Rochdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 23
    47b Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,788 GBP2023-09-30
    Officer
    2023-09-15 ~ now
    IIF 1 - director → ME
  • 24
    Suite 4 Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    6 Chatsworth Close, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -68,901 GBP2023-05-31
    Officer
    2015-02-03 ~ 2016-06-07
    IIF 53 - director → ME
  • 2
    Suite 4, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ 2021-08-24
    IIF 28 - director → ME
    Person with significant control
    2021-08-23 ~ 2021-08-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 27 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 29 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    CABANA GROUP LIMITED - 2021-07-20
    Suite 4 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-04-30
    Officer
    2020-04-09 ~ 2021-03-23
    IIF 57 - director → ME
    Person with significant control
    2020-04-09 ~ 2021-03-23
    IIF 41 - Has significant influence or control → OE
  • 6
    CABANA INVESTMENTS LIMITED - 2021-07-28
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-08 ~ 2021-03-23
    IIF 58 - director → ME
    Person with significant control
    2020-04-08 ~ 2021-03-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Unit 11, Business Development Centre, Eanam Wharf, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ 2014-06-01
    IIF 39 - director → ME
  • 8
    Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -91,181 GBP2023-02-28
    Officer
    2017-02-25 ~ 2017-04-24
    IIF 30 - director → ME
    Person with significant control
    2017-02-25 ~ 2017-04-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    47b Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,788 GBP2023-09-30
    Officer
    2017-09-12 ~ 2018-10-01
    IIF 5 - director → ME
    Person with significant control
    2017-09-12 ~ 2018-10-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2015-06-22 ~ 2016-03-21
    IIF 40 - director → ME

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