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.
Waqar, Hassan
- Registered addresses and corresponding companies
Waqar, Hassan
48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 1Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 2Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 32, Stratheden Parade, London, SE3 7SX, England
IIF 4 IIF 5 IIF 6 (more)Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 102nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 11
- British director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 12
- British managing director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies2, Stratheden Parade, London, SE3 7SX, England
IIF 13
- British manging director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companiesRoom 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 14
- British company director born in August 1994
Hassan, Waqar
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB
IIF 22
- British director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 23Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 24Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 25Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 262, Stratheden Parade, London, SE3 7SX, England
IIF 27 IIF 28 IIF 29Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 30Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 312nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 32
- British owner born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 33
- British restaurant director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, United Kingdom
IIF 34
- British born in August 1994
Mr Waqar Hassan
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- British born in August 1994
Mr Hassan Waqar
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 36
- British born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies108, Sterndale Road, Birmingham, B42 2BB, United Kingdom
IIF 37
- British director born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies108, Sterndale Road, Birmingham, West Midlands, B42 2BB, United Kingdom
IIF 38
- British mechanic born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Mr Waqar Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Mr Hassan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, England
IIF 45 IIF 46Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 47Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 48Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, England
IIF 49Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 50 IIF 512, Stratheden Parade, London, SE3 7SX, England
IIF 52 IIF 53 IIF 54 (more)4 Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 56Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 57Maynard House, Flat 4, Perrott Street, London, SE18 7DH, United Kingdom
IIF 58Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 592nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 60
- 1
AHMHF GROUP LIMITED
135003382 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 13 - Director → ME2021-07-08 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 2
COLLECT.ME LIMITED
09346941Hassan Waqar- Collect.me Limited, Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 26 - Director → ME - 3
HASANS AUTO LTD
16176995108 Sterndale Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 4
HASSANS CAR REPAIRS LTD
13622330108 Sterndale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 5
HASSANS REPAIRS LTD
1102933880 Stanton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
HASSANS VEHICLE SOLUTIONS LTD
14736835108 Sterndale Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
HASSI GROUP LIMITED
1558179486-90 3rd Floor, Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8
HEX BUSINESS SERVICES LTD
09201579Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2014-09-03 ~ 2014-12-17IIF 33 - Director → ME2014-09-03 ~ 2014-10-01IIF 14 - Director → ME2014-09-19 ~ 2014-09-19IIF 22 - Director → ME2014-10-01 ~ 2014-10-01IIF 3 - Secretary → ME2014-09-07 ~ 2014-09-30IIF 1 - Secretary → ME - 9Kingston Nest, Kingston Business School, Kingston Upon Thames, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 48 - Has significant influence or control → OE2018-04-24 ~ 2018-04-24IIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE
- 10
HK VENTURES LIMITED
11774040Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 45 - Has significant influence or control → OE - 11
HN RESTAURANTS LIMITED
127278572 Stratheden Parade, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 28 - Director → ME2020-07-08 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 12
HWK RESTAURANTS LTD
- 2016-10-12 10248441Kingston Nest Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 34 - Director → ME - 13
INFUSION TECHNOLOGY LIMITED
10756761Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
KIANI CONSTRUCTION LIMITED
135762852 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 29 - Director → ME2021-08-20 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2021-08-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OE - 15
KIANI GROUP LIMITED
132857334 Perrott Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-23 ~ nowIIF 17 - Director → ME2021-03-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 16
KIANI INVESTMENTS LIMITED
117953822 Stratheden Parade, London, EnglandLiquidation Corporate (1 parent)Officer2019-01-29 ~ nowIIF 16 - Director → ME2019-01-29 ~ nowIIF 9 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 17
MONEEMINT HOLDINGS LIMITED
15343048Flat 4, Maynard House, Perrott Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 18
MONEEMINT LIMITED
12130184Wework C/o Moneemint Limited, 30 Churchill Place, London, United KingdomLiquidation Corporate (6 parents)Officer2019-07-30 ~ 2024-03-04IIF 31 - Director → ME2019-07-30 ~ 2024-03-04IIF 10 - Secretary → MEPerson with significant control2019-07-30 ~ 2024-03-04IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 19
MONEEMINT VENTURES LIMITED
126315422 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 32 - Director → ME2020-05-29 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 20
UMMAH FINANCE LIMITED
10475416Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE - 21
UMMAH REMITTANCE (GLOBAL) LIMITED
11380878Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (2 parents)Officer2018-05-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 46 - Has significant influence or control → OE - 22
UMMAH VENTURES LIMITED
11329504Kingston Nest, Kingston Business School, Kingston, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-25 ~ dissolvedIIF 20 - Director → ME2018-04-25 ~ 2018-05-03IIF 23 - Director → ME2018-04-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-05-03IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE - 23
WAQAR SENOVO LIMITED
159079314385, 15907931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 24
ZOYA INVESTMENTS LIMITED
132857352 Stratheden Parade, London, EnglandDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 27 - Director → ME2021-03-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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