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.
Zarif, Hassan
Zarif, Hassan
British businessman born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 1
232, Monega Road, London, E12 6TS, United Kingdom
Zarif, Hassan
British director born in July 1987Resident in England
Registered addresses and corresponding companiesZarif, Hassan
British businessman born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Zarif
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 7 67, Grosvenor Street, Mayfair, London, W1K 3JN
Mr Hassan Zarif
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 211 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer
2024-01-30 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,601 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 232 Monega Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-26 ~ dissolvedIIF 1 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-05-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 25 Waverley Road, SloughDissolved Corporate (1 parent)Officer 2009-04-13 ~ dissolvedIIF 3 - Director → ME
- 1
AMJ CORPORATION LTD
- nowSOHAIL RICE MILLS (UK) LIMITED - 2011-07-25 67 Grosvenor Street, Mayfair, LondonDissolved CorporateEquity (Company account)15,239 GBP2021-06-30Officer 2008-06-02 ~ 2023-02-20IIF 2 - Director → MEPerson with significant control 2020-09-01 ~ 2023-02-20IIF 7 - Ownership of shares – 75% or more → OE
