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 Warkan Hasan

    Related profiles found in government register
  • Mr Warkan Hasan
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 60 Hanbury Street, London, E1 5JL, United Kingdom

      IIF 1

    • Whitechapel Business Centre, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 2

    • Whitechapel Business Centre, 234-236 Whitechapel Road, Suite 08, Ground Floor, London, E1 1BJ, United Kingdom

      IIF 3
  • Mr Warkan Hasan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 55 Mile End Road, London, E1 4TT, England

      IIF 4
  • Hasan, Warkan
    British business born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 60 Hanbury Street, London, E1 5JL, United Kingdom

      IIF 5
  • Hasan, Warkan
    British businessman born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East London Business Centre, 93-101 Greenfield Road, London, E1 1EJ, England

      IIF 6
  • Hasan, Warkan
    British consultant born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 7

    • Unit 7, 234 -236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 8
  • Mr Warkan Hasan
    Bangladeshi born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 9
  • Hasan, Warkan
    Bangladeshi business consultant born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37e, Princelet Street, London, E1 5LP, United Kingdom

      IIF 10
  • Hasan, Warkan
    British business born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Whitechapel Business Centre, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 11

    • Whitechapel Business Centre, 234-236 Whitechapel Road, Suite 08, Ground Floor, London, E1 1BJ, United Kingdom

      IIF 12
  • Hasan, Warkan
    British business person born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 55 Mile End Road, London, E1 4TT, England

      IIF 13
  • Hasan, Warkan
    British consultant born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 55 A, Mile End Road, London, E1 4TT, England

      IIF 14

    • Flat70, Winford House, Jodrell Road, London, E3 2LF, England

      IIF 15

    • Unit B, 55 Mile End Road, London, E1 4TT, England

      IIF 16

    • Unit C, 55, Mile End Road, London, E1 4TT, England

      IIF 17
  • Hasan, Warkan
    Bangladeshi business born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 218-220 (ground Floor), Whitechapel Road, London, E1 1BJ, England

      IIF 18

    • East London Business Centre, Office G5, 93-101 Greenfield Road, London, E1 1EJ, England

      IIF 19
  • Hasan, Warkan
    Bangladeshi businessman born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • East London Business Centre, Office G5, 93-101 Greenfield Road, London, E1 1EJ, England

      IIF 20

    • Unit E, 37 Princelet Street, London, E1 5LP

      IIF 21
  • Hasan, Warkan
    Bangladeshi consultant born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • East London Business Centre, Office G5, 93-101, Greenfield Road, London, E1 1EJ, England

      IIF 22
  • Hasan, Warkan
    Bangladeshi trustee born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Walkersgreen Road, Newcastle Under Lyme, Staffordshire, ST5 7SR

      IIF 23
  • Hasan, Warkan

    Registered addresses and corresponding companies

    • 55 A, Mile End Road, London, E1 4TT, England

      IIF 24

    • Unit 7, 234 -236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit B, 55 Mile End Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 15 - director → ME
  • 2
    BLUE PROPERTY AGENTS LIMITED - 2024-05-26
    55 A Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,503 GBP2024-05-31
    Officer
    2024-05-25 ~ now
    IIF 24 - secretary → ME
  • 3
    Unit C, 55 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    29,691 GBP2023-10-31
    Officer
    2025-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Whitechapel Business Centre, 234-236 Whitechapel Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    East London Business Centre, Office G5, 93-101 Greenfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 19 - director → ME
  • 6
    MOONSTONE ACCOUNTANTS LIMITED - 2024-12-16
    ELEV8 PROPERTY MANAGEMENT LTD - 2024-04-29
    MOONSTONE ACCOUNTANTS LTD - 2024-04-29
    MOONSTONE CONSULTANTS LIMITED - 2022-10-05
    Unit B, 55 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    224 GBP2023-09-30
    Officer
    2024-12-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    55 A Mile End Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,480 GBP2024-04-30
    Officer
    2024-05-23 ~ now
    IIF 14 - director → ME
  • 8
    Unit B, 55 Mile End Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    AF ACCOUNTANTS E1 LTD - 2020-09-16
    Unit F, 37 Princelet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,690 GBP2024-04-30
    Officer
    2015-05-20 ~ 2015-11-03
    IIF 21 - director → ME
  • 2
    Unit C, 55 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    29,691 GBP2023-10-31
    Officer
    2020-10-27 ~ 2023-11-27
    IIF 5 - director → ME
    2024-03-25 ~ 2024-04-19
    IIF 8 - director → ME
    2023-11-27 ~ 2024-03-25
    IIF 25 - secretary → ME
  • 3
    JANAKALYAN TRUST HABIBPUR UK - 2016-06-08
    12 Walkersgreen Road, Newcastle Under Lyme, Staffordshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,135 GBP2024-03-31
    Officer
    2016-06-24 ~ 2017-05-16
    IIF 23 - director → ME
  • 4
    MOONSTONE ACCOUNTANTS LIMITED - 2024-12-16
    ELEV8 PROPERTY MANAGEMENT LTD - 2024-04-29
    MOONSTONE ACCOUNTANTS LTD - 2024-04-29
    MOONSTONE CONSULTANTS LIMITED - 2022-10-05
    Unit B, 55 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    224 GBP2023-09-30
    Officer
    2013-09-23 ~ 2024-05-08
    IIF 7 - director → ME
  • 5
    Pioneer 2 Success Limited, East London Business Centre Office G5, 93-101 Greenfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-23 ~ 2015-10-08
    IIF 20 - director → ME
  • 6
    JAHA LONDON LIMITED - 2017-11-17
    8-10 Unit 4, Greatorex Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,118 GBP2018-12-31
    Officer
    2017-11-20 ~ 2018-01-25
    IIF 6 - director → ME
    2015-11-03 ~ 2016-05-31
    IIF 18 - director → ME
  • 7
    Unit B, 55 Mile End Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ 2024-03-20
    IIF 12 - director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Abdur Rokib, 247 1st Floor Wellington Road South, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-31 ~ 2015-10-30
    IIF 22 - director → ME
  • 9
    37 E Princelet Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2013-10-29
    IIF 10 - director → ME

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