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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassman, Douglas Lee

    Related profiles found in government register
  • Hassman, Douglas Lee
    American born in March 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 401, N Tryon Street, Charlotte, North Carolina, NC 28255, United States

      IIF 1
    • 8841 Winged Bourne Road, Charlotte, North Carolina 28210, Usa

      IIF 2
  • Hassman, Douglas Lee
    American senior vice president born in March 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 401, N Tryon Street, Charlotte, North Carolina, NC 28255, United States

      IIF 3
    • 401, N Tryon Street, Charlotte, North Carolina, NC 28255, Usa

      IIF 4
  • Hassman, Douglas Lee
    American born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Bank Of America Corporation, Nci-028-17-06, 17th Floor, 150 North College Street, Charlotte, NC 28255, United States Of America

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BALI FUNDING LUXEMBOURG LIMITED
    - now 06009113
    CORNHURST LIMITED - 2007-01-11
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-31 ~ 2011-06-30
    IIF 3 - Director → ME
  • 2
    BANA SWISS FUNDING S.A.R.L LIMITED
    06401705
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 2 - Director → ME
  • 3
    FIA (GIBRALTAR) HOLDINGS LIMITED
    FC031037
    Suite 1, Burns House, 19 Town Range, Gibraltar
    Active Corporate (5 parents)
    Officer
    2012-10-24 ~ now
    IIF 5 - Director → ME
  • 4
    FIA FUNDING LUXEMBOURG LIMITED
    - now 06009061
    FIA IRISH HOLDINGS LIMITED
    - 2007-03-01 06009061
    DANCEGLADE LIMITED - 2007-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 5
    FIA SWISS FUNDING LIMITED
    - now 06008984
    FIA SWISS HOLDINGS LIMITED
    - 2007-03-01 06008984
    DANCESTREAM LIMITED - 2007-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ 2011-06-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.