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 Hasnain Ahmad
Mr Hasnain Ahmad
Pakistani born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
45, Po Box Imtiaz Colony, Chak 73 4r, Haroonabad, Punjab, 62100, Pakistan
Hasnain Ahmad
Pakistani born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Suite 4371, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ahmad, Hasnain
Pakistani company director born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 45, Po Box Imtiaz Colony, Chak 73 4r, Haroonabad, Punjab, 62100, Pakistan
Hasnain, Ahmad
Pakistani company director born in May 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 48800, Post Office Chak Chakora, Tehsil And District, Chakwal, 48800, Pakistan
Ahmad, Hasnain
Pakistani director born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite 4371, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Ahmad Hasnain
Pakistani born in May 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 48800, Post Office Chak Chakora, Tehsil And District, Chakwal, 48800, Pakistan
Mr Hasnain Ahmad
British born in March 2004Resident in England
Registered addresses and corresponding companies
IIF 7 8, Belle Vue Street, Blackburn, BB2 1HU, England
Mr Hasnain Ahmad
British born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Fallows Road, Weston Avenue, Birmingham, B11 1PG, United Kingdom
Ahmad, Hasnain
British director born in March 2004Resident in England
Registered addresses and corresponding companies
IIF 9 8, Belle Vue Street, Blackburn, BB2 1HU, England
Ahmad, Hasnain
British director born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Fallows Road, Weston Avenue, Birmingham, West Midlands, B11 1PG, United Kingdom
- 1 17 Ipswich Street, Rochdale, EnglandActive Corporate (2 parents)Officer
2025-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 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 - 2 8 Belle Vue Street, Blackburn, EnglandActive Corporate (2 parents)Officer 2024-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 9 Fallows Road, Weston Avenue, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,447 GBP2023-03-31Officer 2022-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4385, 15554551 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2024-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 4385, 14054111 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 4385, 15554551 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-03-11 ~ 2024-10-01IIF 5 - Director → ME
