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.
Hannan, Mohammad
- Registered addresses and corresponding companies
Hannan, Mohammad
Unit 10, Carlisle Road, Bradford, BD8 8BD, England
IIF 1
- Registered addresses and corresponding companies
Hannan, Mohammed
- British born in February 1993
Hannan, Mohammed
Resident in England
Registered addresses and corresponding companies5a, View Road, Keighley, BD20 6JN, England
IIF 5
- British born in December 1993
Hannan, Mohammad
Resident in England
Registered addresses and corresponding companies5, View Road, Keighley, West Yorkshire, BD20 6JN, England
IIF 6
- British born in December 1993
Hannan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in December 1993
Hannan, Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 21, Temple Chambers Russell Street, Keighley, West Yorkshire, BD21 2JP, United Kingdom
IIF 10
- British director born in December 1993
Hannan, Mohammed
Resident in England
Registered addresses and corresponding companiesCarlisle Business Centre, Unit 10, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom
IIF 11
- British born in December 1993
Hannan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1b, Lismore Road, Keighley, West Yorkshire, BD20 6JQ, United Kingdom
IIF 12
- British born in February 1993
Mr Mohammed Hannan
Resident in England
Registered addresses and corresponding companies5a, View Road, Keighley, BD20 6JN, England
IIF 13
- British born in December 1993
Mr Mohammed Hannan
Resident in England
Registered addresses and corresponding companies101, Oak Lane, Bradford, BD9 4QU, England
IIF 14Carlisle Business Centre, Unit 10, Carlisle Road, Bradford, BD8 8BD, United Kingdom
IIF 15Carlisle Business Centre, Unit 10, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom
IIF 165, View Road, Keighley, BD20 6JN, England
IIF 17Suite 21 Temple Chambers, Russell Street, Keighley, BD21 2JP, England
IIF 18Suite 21, Temple Chambers Russell Street, Keighley, West Yorkshire, BD21 2JP, United Kingdom
IIF 19
- British born in December 1993
Mr Mohammed Hannan
Resident in United Kingdom
Registered addresses and corresponding companies1b, Lismore Road, Keighley, BD20 6JQ, United Kingdom
IIF 20
- 1Carlisle Business Centre, Unit 10, Carlisle Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)12,542 GBP2024-11-30Officer2023-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 2Suite 21 Temple Chambers, Russell Street, Keighley, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 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
- 1Suite 21 Temple Chambers Russell Street, Keighley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-12-03 ~ 2025-06-16IIF 10 - Director → MEPerson with significant control2023-12-03 ~ 2025-06-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2Unit 4lgf Keighley Business Centre Knowle Mill, South Street, Keighley, Bd21 1sy, EnglandActive Corporate (1 parent)Equity (Company account)5,344 GBP2022-12-31Officer2020-12-10 ~ 2023-12-23IIF 12 - Director → ME2020-12-10 ~ 2023-12-23IIF 3 - Secretary → MEPerson with significant control2020-12-10 ~ 2023-11-23IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3Suit 10 Tong Hall, Tong Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,921,010 GBP2022-02-28Officer2017-02-13 ~ 2018-11-20IIF 5 - Director → ME2018-11-16 ~ 2023-08-18IIF 8 - Director → ME2017-02-13 ~ 2023-08-18IIF 4 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-11-20IIF 13 - Has significant influence or control → OE2018-11-26 ~ 2023-08-18IIF 17 - Has significant influence or control → OE
- 4Carlisle Business Centre, Unit 10, Carlisle Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)12,542 GBP2024-11-30Officer2022-11-21 ~ 2023-06-08IIF 11 - Director → ME2022-11-21 ~ 2023-06-08IIF 2 - Secretary → MEPerson with significant control2022-11-21 ~ 2023-06-08IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 5Moore Recovery Limited 1st Floor Suite 4 Alexander Hse Waters Edge Bus Pa, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)13,668 GBP2021-01-31Officer2013-01-01 ~ 2022-09-29IIF 6 - Director → ME2019-10-01 ~ 2022-09-29IIF 1 - Secretary → MEPerson with significant control2019-10-30 ~ 2022-09-29IIF 14 - Ownership of shares – 75% or more → OE
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