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 Hassan Mansha
Mr Hassan Mansha
Pakistani born in April 1980Resident in United Arab Emirates
Registered addresses and corresponding companiesMansha, Hassan
Pakistani born in April 1980Resident in United Arab Emirates
Registered addresses and corresponding companiesHassan Mansha
Pakistani born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 5
7-8, Park Place, St James's, London, SW1A 1LS, United Kingdom
Hassan Mansha
Pakistani born in April 1980Registered addresses and corresponding companies
IIF 6 Flat 1, 55 Hans Place, London, SW1X 0LA, United Kingdom
Iqraa Hassan Mansha
Pakistani born in September 1981Registered addresses and corresponding companies
IIF 7 Villa R35, Sawsan Street, Emirates Hills, Dubai, Po Box 6481, United Arab Emirates
Mansha, Iqraa Hassan
Pakistani born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7-8 Park Place, St James's, London, Uk, SW1A 1LS
Mansha, Iqraa Hassan
Pakistani industrialist born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 28, Main Gulberg, Lahore, Pakistan
- 1 Amicorp Management Limited Marcy Building, 2nd Floor Purcell Estate, Po Box 3820, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2012-11-02 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 2 Aleman, Cordero, Galindo & Lee Trust (bvi) Limited 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-04-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 3 71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-08 ~ dissolvedIIF 9 - Director → ME
- 4 7-8 Park Place, St James's, LondonActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2010-10-19 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 5CABINCENTRE LIMITED - 1994-11-23 7-8 Park Place St James's, London, UkActive Corporate (3 parents)Equity (Company account)2,896,790 GBP2024-12-31Officer 2010-11-04 ~ nowIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 1 7-8 Park Place, St James's, LondonActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-12-11 ~ 2019-12-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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