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.
Hasula, Drahim
- British born in February 1991
Hasula, Drahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companiesC/o, Wim Accountants, 37 New North Road, Haintault, IG6 2UE, United Kingdom
IIF 41, One Canada Square, Level 39, London, E14 5AB, England
IIF 5125a, Colney Hatch Lane, London, N10 1HD, England
IIF 6 IIF 7 IIF 820, Malvern Road, London, N8 0LA, England
IIF 94, Raven Road, London, E18 1HB, England
IIF 108, Raven Road, London, E18 1HB, England
IIF 11 IIF 12 IIF 139-11, Avenue Road, Tottenham, London, Greater London, N15 5JG, England
IIF 14Keltan House, 115 Mare Street, London, E8 4RU, England
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 17One, Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 18
- British director born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in February 1991
Mr Drahim Hasula
Resident in United Kingdom
Registered addresses and corresponding companies4, Raven Road, London, E18 1HB, United Kingdom
IIF 20
- British born in February 1991
Drahim Hasula
Resident in England
Registered addresses and corresponding companies125a, Colney Hatch Lane, London, N10 1HD, England
IIF 21
- British born in February 1991
Mr Drahim Hasula
Resident in England
Registered addresses and corresponding companiesC/o, Wim Accountants, 37 New North Road, Haintault, IG6 2UE, United Kingdom
IIF 221, Canada Square, L39, London, E14 5AB, England
IIF 234, Raven Road, London, E18 1HB, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 258, Raven Road, London, E18 1HB, England
IIF 26 IIF 27 IIF 28 (more)(less)Docklands Business Centre, 14 Tiller Road, London, E14 8PX
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31L39, 1 Canada Square, London, E14 5AB, England
IIF 32
- Registered addresses and corresponding companies
Hasula, Drahim
- 1
ABSOLUTE TRADING LIMITED
07055742326 Essex Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-11-29 ~ 2020-09-25IIF 5 - Director → MEPerson with significant control2020-06-18 ~ 2020-09-25IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-07 ~ 2019-11-29IIF 32 - Has significant influence or control → OE - 2
BAD ASS LTD
- 2021-03-01 08674062Bada London Ltd 4 Raven Road, Unit 10i, London, EnglandDissolved Corporate (4 parents)Officer2020-06-24 ~ 2021-06-01IIF 15 - Director → ME2020-06-24 ~ 2021-06-01IIF 35 - Secretary → MEPerson with significant control2020-06-24 ~ 2021-06-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
CREST SERVE LIMITED
160636538 Raven Road, London, EnglandDissolved Corporate (2 parents)Officer2025-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-03-13 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
DMHC LTD
- 2020-11-10 119161864 Raven Road, Unit 10i, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-30 ~ 2020-02-28IIF 16 - Director → ME2020-09-16 ~ 2021-03-31IIF 2 - Director → ME2020-01-10 ~ 2021-02-01IIF 33 - Secretary → MEPerson with significant control2019-03-30 ~ 2021-02-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
- 6
DRAHIM HASULA ESTATES LIMITED
08954278Drahim Hasula, 9-11 Avenue Road, Tottenham, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 14 - Director → ME2014-03-24 ~ dissolvedIIF 34 - Secretary → ME - 7
LAKERIDE LIMITED
- 2024-03-19 143793748 Raven Road, London, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2025-10-01IIF 12 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
UP KEEP FCS LTD
- 2024-04-25 14679328UP KEEP LONDON LTD
- 2023-04-21 146793288 Raven Road, London, EnglandActive Corporate (1 parent)Officer2023-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 98 Raven Road, London, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
- 11
LEOSULRIO LTD
16746184C/o Wim Accountants, 37 New North Road, Haintault, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
REVERSE AGENT LTD
09988058Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 17 - Director → ME - 13
RLDDB LTD
- 2024-06-13 14427126125a Colney Hatch Lane, London, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
RTPV LTD
10949369Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-06 ~ 2020-10-07IIF 18 - Director → ME - 15
UP KEEP 360 LTD
13255209Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-0511 Avenue Road, London, United KingdomLiquidation Corporate (7 parents)Officer2021-03-09 ~ 2022-03-31IIF 3 - Director → ME2022-05-05 ~ 2022-07-30IIF 10 - Director → MEPerson with significant control2021-03-09 ~ 2022-07-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UP KEEP DESIGN AND BUILD LTD
149636138 Raven Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
WEST KENSINGTON TRADING LIMITED
13783430125a Colney Hatch Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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