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 Ahmed Hassan
Mr Ahmed Hassan
English born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1, Kingsmere Court, Salmon Street, London, NW9 8PX, United Kingdom
Hassan, Ahmed
English company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57, Barn Way, Wembley, HA9 9NP, United Kingdom
Hassan, Ahmed
English director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 1, Kingsmere Court, Salmon Street, London, NW9 8PX, United Kingdom
Hassan, Ahmed
English financial recruitment consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Ahmed
English head of recruitment born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 333 Edgware Road, Edgware Road, London, NW9 6TD, England
Mr Ahmed Hassan
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7 57, Barn Way, Wembley, HA9 9NP
- 1 57 Barn Way, WembleyActive Corporate (2 parents)Equity (Company account)-96,225 GBP2023-12-31Person with significant control
2016-12-03 ~ nowIIF 7 - Has significant influence or control → OE - 2 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (12 parents)Equity (Company account)43,275 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 4 - Director → ME
- 3 Flat 1, Kingsmere Court, Salmon Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 57 Barn Way, WembleyActive Corporate (2 parents)Equity (Company account)-96,225 GBP2023-12-31Officer 2014-05-21 ~ 2015-10-22IIF 2 - Director → ME
- 2IRAQI CENTRE FOR INTEGRATION & COHESION - 2014-02-03 620 Western Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)375,839 GBP2024-01-31Officer 2015-11-16 ~ 2017-10-24IIF 6 - Director → ME
- 3 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (12 parents)Equity (Company account)43,275 GBP2024-03-31Officer 2012-01-01 ~ 2016-03-01IIF 5 - Director → ME
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