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.
Ali Hassan
- British born in October 1978
Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesF30b, Waterfront Studios, London, E16 1AH, United Kingdom
IIF 1
- British born in October 1978
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies44, Southwell Close, Chafford Hundred, Grays, RM16 6AW, England
IIF 444, Southwell Close, Grays, RM16 6AW, United Kingdom
IIF 5F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 6F25 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 7F30b, Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 8
- Pakistani born in October 1978
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Ali Hassan
Resident in England
Registered addresses and corresponding companies44, Southwell Close, Chafford Hundred, Grays, RM16 6AW, England
IIF 12F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 13F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 14F25 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 15F30b, Waterfront Studios, 1 Dock Road, London, E16 1AH
IIF 16
- Pakistani born in October 1978
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Hassan, Ali
Resident in England
Registered addresses and corresponding companies26, Lennox Close, Chafford Hundred, Grays, Essex, RM16 6AP, United Kingdom
IIF 19F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 20F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 21F30b Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 22F30b Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 23
- 1
APEX SUPPLIERS LIMITED
10352612F25 Waterfront Studios, 1 Dock Road, London, EnglandActive Corporate (2 parents)Officer2016-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
BERKELEY SPRINGS LIMITED
09376004Trafalgar House, 712 London Road, Grays, EnglandActive Corporate (3 parents)Officer2015-01-06 ~ 2020-07-07IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2020-07-07IIF 13 - Ownership of shares – 75% or more → OE - 3
CHASE TAVISTOCK MAINTENANCE LIMITED
10282338F30b Waterfront Studios, Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
INSIGNIA SHIPPING SERVICES LTD
08586296Trafalgar House, 712 London Road, Grays, EnglandActive Corporate (3 parents)Officer2013-06-26 ~ 2020-02-11IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-11IIF 9 - Ownership of shares – 75% or more → OE - 5
INVENTORY ZONE LIMITED
09027945F30b Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
LEGION SUPPLIES LTD
08103108F25 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 7 - Director → ME2012-06-13 ~ 2012-11-23IIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
LLOYD FRANK GROUP LIMITED
10333248F20a Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
LLOYD FRANK LIMITED
09315891F30b Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 9
LLOYD FRANK PROPERTY MANAGEMENT LIMITED
09353551F30b Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 10
TECHNPOWER LIMITED
1304593944 Southwell Close, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
TRENTNEST LTD
1719307344 Southwell Close, Grays, United KingdomActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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