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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Hakeem Khan

    Related profiles found in government register
  • Hassan, Hakeem Khan
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Kingsbury Road, London, NW9 9HN, England

      IIF 1
  • Hassan, Hakeem Khan
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Regents Park Road, London, N3 3LD, England

      IIF 2
    • Kingsbury Road, London, NW9 9HN, England

      IIF 3
    • Rye House, 161 High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 4
  • Hassan, Hakeem Khan
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Hemswell Drive, London, NW9 5WN, England

      IIF 5
  • Hassan, Hakeem-khan
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Kingsbury Road, London, NW9 9EG, England

      IIF 6
  • Mr Hakeem Khan Hassan
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Regents Park Road, London, N3 3LD, England

      IIF 7
    • Hemswell Drive, London, NW9 5WN, England

      IIF 8
    • Kingsbury Road, London, NW9 9HN, England

      IIF 9
    • Kingsbury Road, London, NW9 9HN, England

      IIF 10
    • Rye House, 161 High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 11
  • Mr Hakeem-khan Hassan
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Kingsbury Road, London, NW9 9EG, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AL FAHID MONEY TRANSFER LTD
    15157109
    24b Hemswell Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    ALMOND GENERAL TRADERS LIMITED
    14879753
    589 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ 2023-06-14
    IIF 4 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-06-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AZIZI PROPERTY LTD
    14194173
    646 Kingsbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ 2024-12-04
    IIF 3 - Director → ME
    Person with significant control
    2024-10-04 ~ 2024-12-04
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    IHSAN TRADING LTD
    09306483
    223 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ 2024-12-01
    IIF 2 - Director → ME
    Person with significant control
    2024-10-04 ~ 2024-12-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    KINGSBURY CENTRE LIMITED
    14318503
    535 Kingsbury Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    KINGSBURY CHICKEN LIMITED
    09610435
    648 Kingsbury Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2024-12-04
    IIF 1 - Director → ME
    Person with significant control
    2024-10-04 ~ 2024-12-04
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.