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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Dr Hasan Hafidh
Dr Hasan Hafidh
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Floor Suite 29, 19-21 Crawford Street, Marylebone, London, W1H 1PJ, United Kingdom
Dr Hasan Hafidh
British born in August 1991Resident in England
Registered addresses and corresponding companiesHafidh, Hasan
British none born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Park Road, Menston, Ilkley, LS29 6LS
Hafidh, Hasan, Dr
British academic/consultant born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Bradford And Heckmondwike Road, Bradford, BD4 6PD, United Kingdom
Hafidh, Hasan, Dr
British consultant born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesHafidh, Hasan, Dr
British director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesHafidh, Hasan, Dr
British lecturer born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Park Road, Menston, IlkleyDissolved Corporate (3 parents)Officer
2011-02-22 ~ dissolvedIIF 8 - Director → ME - 2 75 Ridgmount Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-13 ~ dissolvedIIF 16 - Director → ME
- 3 15 Bradford And Heckmondwike Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 4 15 Bradford And Heckmondwike Road, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)1,134 GBP2023-08-31Officer 2021-08-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 5 15 Bradford And Heckmondwike Road, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)36,535 GBP2023-10-31Officer 2019-10-17 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 6 15 Bradford & Heckmondwike Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 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
- 7 Floor Suite 29 19-21 Crawford Street, Marylebone, London, United KingdomActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Third Floor Suite 29, 19-21 Crawford Street, London, England, United KingdomActive Corporate (2 parents)Officer 2023-12-27 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Third Floor Suite 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-12 ~ 2023-11-29IIF 14 - Director → MEPerson with significant control 2023-10-12 ~ 2023-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
