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.
Mr Hakeem Moahmmed Hasan
Mr Hakeem Moahmmed Hasan
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 1
5, Cromwell Road, Derby, DE23 6TS, England
Mr Hakeem Mohammed Hasan
British born in July 1989Resident in England
Registered addresses and corresponding companiesMr Hakeem Mohammed Hasan
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Cromwell Road, Derby, DE23 6TS, England
Hasan, Hakeem Mohammed
British case handler born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 5 Room 20 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England
Hasan, Hakeem Mohammed
British company director born in July 1989Resident in England
Registered addresses and corresponding companiesHasan, Hakeem Mohammed
British director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 10 5, Cromwell Road, Derby, DE23 6TS, England
Mr Hakeem Hasan
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Room 20 Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer
2022-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-08 ~ 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 - 2 5 Cromwell Road, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Room 20 Rosehill Business Centre, Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-35,093 GBP2023-09-30Officer 2017-09-25 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 4 Room 20 Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,994 GBP2024-02-29Officer 2022-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 5 Cromwell Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 5 Cromwell Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1,479 GBP2024-03-31Officer 2020-04-21 ~ 2024-01-10IIF 6 - Director → MEPerson with significant control 2020-05-15 ~ 2024-01-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
