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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Mustafa Taha

    Related profiles found in government register
  • Hassan, Mustafa Taha
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 238a, Spring Bank, Hull, HU3 1LU, England

      IIF 1
  • Hassan, Mustafa Taha
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 133 Worthington Street, Hull, East Yorkshire, HU5 1PS, England

      IIF 2
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 3
    • 238a, Spring Bank, Hull, East Yorkshire, HU3 1LU, United Kingdom

      IIF 4
  • Mr Mustafa Taha Hassan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 133 Worthington Street, Hull, East Yorkshire, HU5 1PS, England

      IIF 5
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 6
    • 238a, Spring Bank, Hull, East Yorkshire, HU3 1LU, United Kingdom

      IIF 7
    • 238a, Spring Bank, Hull, HU3 1LU, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    238a Spring Bank, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    1 Low Street, North Ferriby, East Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -128 GBP2019-01-31
    Officer
    2018-03-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    16 Dynevor Street, Unit 3, Merthyr Tydfil, United Kingdom
    Corporate (1 parent)
    Officer
    2020-04-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19
    CITY FOREX TRADING LTD - 2017-03-22
    1 Clark Close, Erith, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2019-03-05 ~ 2020-08-15
    IIF 3 - director → ME
    Person with significant control
    2019-03-05 ~ 2020-08-15
    IIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.