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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

Mr Hassan Mahmoud

    Related profiles found in government register
  • Mr Hassan Mahmoud
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 53, Corporation Road, Cardiff, CF11 7AP, United Kingdom

      IIF 1
  • Egeh, Hassan Mahmoud
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 53, Corporation Road, Cardiff, CF11 7AP, United Kingdom

      IIF 2
  • Mahmoud, Hassan
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St Johns Crescent, Bristol, CF5 1NX, United Kingdom

      IIF 3
    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 4
  • Mahmoud, Mohamed Hassan

    Registered addresses and corresponding companies
    • 53, Corporation Road, Grangetwon, Cardiff, CF11 7AP, Wales

      IIF 5
  • Mahmoud, Mohamed Hassan
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St Johns Crescent, Canton, CF5 1NX, United Kingdom

      IIF 6
    • 16, St. Johns Crescent, Cardiff, Cardiff, CF5 1NX

      IIF 7
  • Mahmoud, Mohamed Hassan
    British directors born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Corporation Road, Grangetwon, Cardiff, CF11 7AP, Wales

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    HORN DEVELOPMENT ASSOCIATION COMMUNITY INTEREST COMPANY
    - now 07012176
    HORN DEVELOPMENT ASSOCIATION LIMITED
    - 2012-02-22 07012176
    HORN DEVELOPMENT ASSOCIATES LIMITED
    - 2009-10-12 07012176
    127 Bute Street, Cardiff, South Glamorgan
    Active Corporate (14 parents)
    Officer
    2009-09-08 ~ 2016-03-11
    IIF 7 - Director → ME
  • 2
    OMAAR GLOBAL LIMITED
    07887137
    C/o Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    346,286 GBP2015-12-31
    Officer
    2012-07-01 ~ dissolved
    IIF 4 - Director → ME
    2011-12-20 ~ 2012-02-15
    IIF 8 - Director → ME
    2011-12-20 ~ 2012-02-15
    IIF 5 - Secretary → ME
  • 3
    OMAAR MONEY TRANSFER SERVICES LTD
    07723393
    53 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    OMINCO LIMITED
    09231607
    53 Corporation Road, Grange Town, Cardiff 53 Corporation Road, Grange Town, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2016-01-04
    IIF 3 - Director → ME
  • 5
    WANAAG TRADING LIMITED
    - now 09962408
    WANNAAG SERVICES LTD
    - 2016-02-27 09962408
    53 Corporation Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    834 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.