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 Waqar Hassan
- British born in August 1994
Mr Waqar Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Mr Hassan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, England
IIF 5 IIF 6Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 7Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 8Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, England
IIF 9Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 10 IIF 112, Stratheden Parade, London, SE3 7SX, England
IIF 12 IIF 13 IIF 14 (more)4 Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 16Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 17Maynard House, Flat 4, Perrott Street, London, SE18 7DH, United Kingdom
IIF 18Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 192nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 20
- British born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB
IIF 27
- British director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 28Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 29Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 30Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 312, Stratheden Parade, London, SE3 7SX, England
IIF 32 IIF 33 IIF 34Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 35Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 362nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 37
- British owner born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 38
- British restaurant director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, United Kingdom
IIF 39
- British born in August 1994
Mr Waqar Hassan
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies108, Sterndale Road, Birmingham, B42 2BB, United Kingdom
IIF 41
- British director born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies108, Sterndale Road, Birmingham, West Midlands, B42 2BB, United Kingdom
IIF 42
- British mechanic born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Mr Hassan Waqar
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 45
- British director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 46
- British managing director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies2, Stratheden Parade, London, SE3 7SX, England
IIF 47
- British manging director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companiesRoom 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 48
- British company director born in August 1994
Hassan, Waqar
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49
- Registered addresses and corresponding companies
Waqar, Hassan
48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 50Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 51Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 522, Stratheden Parade, London, SE3 7SX, England
IIF 53 IIF 54 IIF 55 (more)Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 592nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 60
- 1
AHMHF GROUP LIMITED
135003382 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 47 - Director → ME2021-07-08 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
COLLECT.ME LIMITED
09346941Hassan Waqar- Collect.me Limited, Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 31 - Director → ME - 3
HASANS AUTO LTD
16176995108 Sterndale Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
HASSANS CAR REPAIRS LTD
13622330108 Sterndale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
HASSANS REPAIRS LTD
1102933880 Stanton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → 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 shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
HASSANS VEHICLE SOLUTIONS LTD
14736835108 Sterndale Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-03-17 ~ 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
HASSI GROUP LIMITED
1558179486-90 3rd Floor, Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
HEX BUSINESS SERVICES LTD
09201579Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2014-09-03 ~ 2014-12-17IIF 38 - Director → ME2014-09-03 ~ 2014-10-01IIF 48 - Director → ME2014-09-19 ~ 2014-09-19IIF 27 - Director → ME2014-10-01 ~ 2014-10-01IIF 52 - Secretary → ME2014-09-07 ~ 2014-09-30IIF 50 - Secretary → ME - 9Kingston Nest, Kingston Business School, Kingston Upon Thames, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 8 - Has significant influence or control → OE2018-04-24 ~ 2018-04-24IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 10
HK VENTURES LIMITED
11774040Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11
HN RESTAURANTS LIMITED
127278572 Stratheden Parade, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 33 - Director → ME2020-07-08 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
HWK RESTAURANTS LTD
- 2016-10-12 10248441Kingston Nest Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 39 - Director → ME - 13
INFUSION TECHNOLOGY LIMITED
10756761Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
KIANI CONSTRUCTION LIMITED
135762852 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 34 - Director → ME2021-08-20 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-08-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
KIANI GROUP LIMITED
132857334 Perrott Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-23 ~ nowIIF 22 - Director → ME2021-03-23 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
KIANI INVESTMENTS LIMITED
117953822 Stratheden Parade, London, EnglandLiquidation Corporate (1 parent)Officer2019-01-29 ~ nowIIF 21 - Director → ME2019-01-29 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
MONEEMINT HOLDINGS LIMITED
15343048Flat 4, Maynard House, Perrott Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 18
MONEEMINT LIMITED
12130184Wework C/o Moneemint Limited, 30 Churchill Place, London, United KingdomLiquidation Corporate (6 parents)Officer2019-07-30 ~ 2024-03-04IIF 36 - Director → ME2019-07-30 ~ 2024-03-04IIF 59 - Secretary → MEPerson with significant control2019-07-30 ~ 2024-03-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19
MONEEMINT VENTURES LIMITED
126315422 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 37 - Director → ME2020-05-29 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 20
UMMAH FINANCE LIMITED
10475416Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 21
UMMAH REMITTANCE (GLOBAL) LIMITED
11380878Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (2 parents)Officer2018-05-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22
UMMAH VENTURES LIMITED
11329504Kingston Nest, Kingston Business School, Kingston, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-25 ~ dissolvedIIF 25 - Director → ME2018-04-25 ~ 2018-05-03IIF 28 - Director → ME2018-04-25 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-05-03IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 23
WAQAR SENOVO LIMITED
159079314385, 15907931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 24
ZOYA INVESTMENTS LIMITED
132857352 Stratheden Parade, London, EnglandDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 32 - Director → ME2021-03-23 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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