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.
Waqar, Hassan
- 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 7
- 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 8Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 9Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 10Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 112, Stratheden Parade, London, SE3 7SX, England
IIF 12 IIF 13 IIF 14Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 15Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 162nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 17
- 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 18
- 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 19
- British born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies108, Sterndale Road, Birmingham, B42 2BB, United Kingdom
IIF 20
- 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 21
- British mechanic born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Mr Waqar Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28
- British managing director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies2, Stratheden Parade, London, SE3 7SX, England
IIF 29
- 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 30
- 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 31 IIF 32Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 33Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 34Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, England
IIF 35Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 36 IIF 372, Stratheden Parade, London, SE3 7SX, England
IIF 38 IIF 39 IIF 40 (more)4 Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 42Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 43Maynard House, Flat 4, Perrott Street, London, SE18 7DH, United Kingdom
IIF 44Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 452nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 46
- 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 47
- British born in August 1994
Mr Waqar Hassan
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48
- 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 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 29 - Director → ME2021-07-08 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 11 - Director → ME - 3
HASANS AUTO LTD
16176995108 Sterndale Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 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 - 4
HASSANS CAR REPAIRS LTD
13622330108 Sterndale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
HASSANS REPAIRS LTD
1102933880 Stanton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - 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 21 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 28 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 18 - Director → ME2014-09-03 ~ 2014-10-01IIF 30 - Director → ME2014-09-19 ~ 2014-09-19IIF 7 - 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 9 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 34 - Has significant influence or control → OE2018-04-24 ~ 2018-04-24IIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - 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 3 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 31 - Has significant influence or control → OE - 11
HN RESTAURANTS LIMITED
127278572 Stratheden Parade, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 13 - Director → ME2020-07-08 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 19 - Director → ME - 13
INFUSION TECHNOLOGY LIMITED
10756761Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - 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 14 - Director → ME2021-08-20 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-08-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - 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 2 - Director → ME2021-03-23 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 16
KIANI INVESTMENTS LIMITED
117953822 Stratheden Parade, London, EnglandLiquidation Corporate (1 parent)Officer2019-01-29 ~ nowIIF 1 - Director → ME2019-01-29 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 15 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 16 - Director → ME2019-07-30 ~ 2024-03-04IIF 59 - Secretary → MEPerson with significant control2019-07-30 ~ 2024-03-04IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 19
MONEEMINT VENTURES LIMITED
126315422 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 17 - Director → ME2020-05-29 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 6 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - 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 4 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 32 - 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 5 - Director → ME2018-04-25 ~ 2018-05-03IIF 8 - Director → ME2018-04-25 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-05-03IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 47 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
ZOYA INVESTMENTS LIMITED
132857352 Stratheden Parade, London, EnglandDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 12 - Director → ME2021-03-23 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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