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.
Hasan, Hasibul
Hasan, Hasibul
Registered addresses and corresponding companiesHasan, Hasibul
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3
14, Heathfield Park Drive, Chadwell Heath, Romford, RM6 4FB, England
Hasan, Hasibul
British businessmen born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Causton Square, Broad Street, Dagenham, Essex, RM10 9HB, United Kingdom
Mr Hasibul Hasan
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 5 14, Heathfield Park Drive, Chadwell Heath, Romford, RM6 4FB, England
Hasan, Hasibul
Bangladeshi director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 811, Commercial Road, London, E14 7HG, England
Hasan, Hasibul
Bangladeshi private service born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 7, Ansell House, Mile End Road, London, E1 4UU, United Kingdom
Mr Hasibul Hasan
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Causton Square, Broad Street, Dagenham, RM10 9HB, United Kingdom
- 1 14 Heathfield Park Drive, Chadwell Heath, Romford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-4,378 GBP2024-09-30Officer
2020-09-01 ~ nowIIF 4 - director → ME 2020-09-01 ~ nowIIF 1 - secretary → MEPerson with significant control 2020-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Montefiore Centre (room F6), Hanbury Street, LondonDissolved corporate (2 parents)Officer 2015-10-08 ~ dissolvedIIF 6 - director → ME
- 3 14 Heathfield Park Drive, Chadwell Heath, Romford, EnglandCorporate (1 parent)Officer 2025-03-12 ~ nowIIF 3 - director → MEPerson with significant control 2025-03-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
RGC TRADING LTD
- nowRUKAIYA GROUP OF COMPANIES LIMITED - 2014-02-20 6 Unit-6 Progress House, Progress Way, Enfield, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,172,298 GBP2016-02-29Officer 2012-03-10 ~ 2013-06-01IIF 7 - director → ME 2012-03-10 ~ 2013-06-01IIF 2 - secretary → ME
