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.
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Mr Abu Hasanath
Mr Abu Hasanath
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Abu Hasanath
British born in January 1978Resident in England
Registered addresses and corresponding companiesHasanath, Abu
British business development manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit G4, 8-10 Greatorex Street, London, E1 5NF, England
Hasanath, Abu
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesHasanath, Abu
British property consultant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesHasanath, Abu
British co director born in January 1978Resident in England
Registered addresses and corresponding companiesHasanath, Abu
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 17 93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
Hasanath, Abu
British property investor born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Unit A, Abbotts Wharf, 93, Stainsby Road, London, E14 6JL, England
- 1CALEDONIAN WHARF LAKE MANAGEMENT CO. LIMITED - 1985-10-18ENVOYINFO LIMITED - 1985-10-07 93 Stainsby Road, Unit A, Abbotts Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)9,907 GBP2024-12-31Officer
2020-12-04 ~ nowIIF 17 - Director → ME - 2 Unit 1.04, 8-10 Greatorex Street, Greatorex Business Centre, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit A, Abbotts Wharf 93, Stainsby Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,351 GBP2020-04-30Officer 2018-04-23 ~ nowIIF 18 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Unit G4 8-10 Greatorex Street, LondonDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit A Abbotts Wharf, 93 Stainsby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-735 GBP2024-12-31Officer 2021-12-29 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit G4, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,822 GBP2020-05-31Officer 2009-05-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7SOCIO EDUCATION COMMUNITY INTEREST COMPANY - 2014-12-02 Unit 10 51 Derbyshire Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 8 - Director → ME
- 8 Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-04-23 ~ dissolvedIIF 10 - Director → ME
- 9 Unit 10 51 Derbyshire Street, LondonDissolved Corporate (2 parents)Officer 2013-05-15 ~ dissolvedIIF 9 - Director → ME
- 10 Unit 10 51 Derbyshire Street, LondonDissolved Corporate (4 parents)Officer 2013-11-15 ~ dissolvedIIF 11 - Director → ME
- 11 Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-19 ~ dissolvedIIF 12 - Director → ME
- 12 Unit A 93 Stainsby Road, Abbotts Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)-939 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 15 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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