logo
explain how to read the page

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

Ghyas, Hassan

    Related profiles found in government register
  • Ghyas, Hassan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Honey Hill Road, Bedford, Bedfordshire, MK40 4NN, United Kingdom

      IIF 1
  • Ghyas, Hassan
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Honeyhill Road, Bedford, MK40 4NN, England

      IIF 2
  • Ghyas, Hassan
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghyas, Hassan
    British engineer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Whitby Road, Slough, Berkshire, SL1 3DR, England

      IIF 14
  • Mr Hassan Ghyas
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Honey Hill Road, Bedford, Bedfordshire, MK40 4NN, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BACSHO LTD
    14130300
    19 Honey Hill Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    HAZAQ SOLUTIONS LTD
    09655713
    Unit 12 Andrew Street, Compstall, Stockport, England
    Liquidation Corporate (7 parents)
    Officer
    2015-06-24 ~ 2018-10-01
    IIF 2 - Director → ME
  • 3
    INFINITEA (7) LTD
    11966883 11966738
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    INFINITEA (BD3) LTD
    11718430 11795843
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 5
    INFINITEA (BD7) LTD
    11795843 11718430
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 9 - Director → ME
  • 6
    INFINITEA (EALING) LTD
    - now 11966738 11747001
    INFINITEA (6) LTD
    - 2019-11-18 11966738 11966883
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    INFINITEA (HD1) LTD
    11688548
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 8
    INFINITEA (S1) LTD
    11796017
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    INFINITEA (WEST EALING) LTD
    - now 11747001 11966738
    INFINITEA (TW4) LTD
    - 2019-11-18 11747001
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 12 - Director → ME
  • 10
    INFINITEA BEDS LTD
    13674367
    19 Honey Hill Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    INFINITEA HOLDINGS LTD
    11685744
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 12
    KINDERHUT FOUNDATION
    08343015
    111 Whitby Road, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 13
    ONLINE STOP SHOP LIMITED
    06234617
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2011-05-09
    IIF 14 - Director → ME
  • 14
    TEAMTIME LTD
    14542239
    19 Honey Hill Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.