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.
Abdul, Kazi Hasnat
- British born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 130 Darville Road, London, N16 7PS
IIF 230 Darville Road, London, N16 7PS, United Kingdom
IIF 386, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 486, Whitechapel High Street, London, E1 7QX, England
IIF 5 IIF 686, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 7 IIF 8First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 9
- British company director born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 10
- British director born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies - British financial adviser born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies - born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel Highstreet, Aldgate, London, Greater London, E1 7QX, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Abdul, Kazi Hasnat
30 Darville Road, London, N16 7PS
IIF 16
- British born in July 1975
Mr Kazi Hasnat Abdul
Resident in England
Registered addresses and corresponding companies1st, Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 17 IIF 1830 Darville Road, London, N16 7PS, United Kingdom
IIF 1986, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 2086, Whitechapel High Street, London, E1 7QX
IIF 2186, Whitechapel High Street, London, E1 7QX, England
IIF 22 IIF 23 IIF 24 (more)86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 29First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 30First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Abdul, Kazi Hasnat
86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Abdul, Kazi
86, Whitecheapeal High Street Road, London, E1 7QX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Adbul, Kazi
86, Whitechapel High Street, London, E1 7QX, England
IIF 34
- 1
AGILE DEVELOPMENTS LIMITED
0998469986 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
DN12 INVESTMENTS LTD
1194313286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 31st Floor, 86 Whitechapel High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 41st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5
KKB PROPERTY DEVELOPMENTS LIMITED
053882181st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (8 parents)Officer2005-03-10 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
KKB PROPERTY SERVICES LIMITED
113918011st Floor 86 Whitechapel Hight Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 14 - Director → ME - 7
NEW OXFORD LIMITED
0994975386 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NN10 INVESTMENTS LIMITED
11996088First Floor, 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
NOBLE LAW & FINANCIAL CONSULTANCY LIMITED
068440721st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 10
NORTH GROVE HOUSE LIMITED
11762442First Floor, 86 Whitechapel High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
NORTH GROVE HOUSE TWO LIMITED
1235242586 Whitechapel High Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-12-06 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OLD KENT INVESTMENT LIMITED
0758731286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (5 parents)Officer2011-04-01 ~ nowIIF 33 - Secretary → ME - 13
PRASAD123 LIMITED
0947276386, First Floor, Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SATOSHI COINS LIMITED
1331300386 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 1586 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Officer2016-12-06 ~ nowIIF 5 - Director → ME2018-06-10 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 16
TST STORAGE & REMOVALS LLP
OC38789086 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VUA NHA LIMITED
116853811st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
WATERFALL HAMPTON INVESTMENT LIMITED
106342211st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-22 ~ 2017-03-09IIF 10 - Director → ME2019-03-01 ~ nowIIF 1 - Director → ME
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