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 Hasan Imam
Mr Hasan Imam
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesImam, Hasan
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
70 Settles Street, Settles Street, London, E1 1JP, England
Imam, Hasan
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41, Upton Lane, London, E7 9PA, United Kingdom
Mr Hasan Imam
British born in March 2020Resident in England
Registered addresses and corresponding companies
IIF 5 46, Bartlett Street, Darlington, DL3 6NQ, England
Imam, Hasan
British director born in March 1977Resident in England
Registered addresses and corresponding companiesHasan, Imam
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 60-62, Market Street, St Andrews, KY16 9NT, Scotland
Mr Imam Hasan
British born in July 1970Resident in Scotland
Registered addresses and corresponding companiesHasan, Imam
Bangladeshi restaurant manager born in July 1970Registered addresses and corresponding companies
IIF 12 99-101 Perth Road, Dundee, DD1 4JA
Hasan, Imam
Bangladeshi restaurant managerRegistered addresses and corresponding companies
IIF 13 99-101 Perth Road, Dundee, DD1 4JA
- 1 306a Queen Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (3 parents)Person with significant control
2023-10-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 41 Upton Lane, London, United KingdomCorporate (2 parents)Equity (Company account)2,928 GBP2024-02-28Officer 2023-02-24 ~ nowIIF 4 - director → MEPerson with significant control 2023-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 60-62 Market Street, St Andrews, ScotlandCorporate (3 parents)Equity (Company account)2,104 GBP2023-11-30Officer 2020-02-26 ~ nowIIF 9 - director → MEPerson with significant control 2020-09-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3 Chapman Street, London, EnglandCorporate (2 parents)Equity (Company account)-28,750 GBP2024-02-29Officer 2020-03-25 ~ 2020-06-10IIF 8 - director → MEPerson with significant control 2020-03-25 ~ 2022-03-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Kinburn Castle, St Andrews, FifeDissolved corporate (3 parents)Officer 2003-03-24 ~ 2006-04-22IIF 12 - director → ME 2003-03-24 ~ 2007-10-31IIF 13 - secretary → ME
- 3 7 City Mews, Barkingside, Ilford, EnglandCorporate (2 parents)Equity (Company account)-2,139 GBP2023-07-31Officer 2020-05-05 ~ 2020-05-27IIF 3 - director → MEPerson with significant control 2020-05-08 ~ 2021-12-01IIF 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
- 4 4 Leigh Street, Unit 3, London, EnglandCorporate (1 parent)Equity (Company account)-81,656 GBP2024-03-31Officer 2021-08-12 ~ 2021-09-16IIF 6 - director → ME 2020-04-10 ~ 2020-10-28IIF 7 - director → ME
