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.
Hashmi, Sohail
- British born in October 1961Registered addresses and corresponding companies
Hashmi, Sohail
Ravens Lodge, Dewsbury, West Yorkshire, WF13 3EE
IIF 1
- British born in October 1961
Hashmi, Sohail, Dr
Resident in England
Registered addresses and corresponding companies10, South Parade, Bawtry, Doncaster, DN10 6JH, England
IIF 2
- British director born in October 1961
Hashmi, Sohail, Dr
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in October 1961
Hashmi, Sohail, Dr
Resident in England
Registered addresses and corresponding companies13346993 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British managing director born in October 1961
Hashmi, Sohail, Dr
Resident in England
Registered addresses and corresponding companies13569336 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Registered addresses and corresponding companies
Hashmi, Sohail
- British born in October 1961
Hashmi, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British advisory director born in October 1961
Hashmi, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies13057505 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British company director born in October 1961
Hashmi, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies78, Zermatt Street, Leeds, West Yorkshire, LS7 3NJ, United Kingdom
IIF 12
- British consultant born in October 1961
Hashmi, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies78 Zermatt Street, Leeds, LS7 3NJ
IIF 13
- British director born in October 1961
Hashmi, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies78 Zermatt Street, Leeds, LS7 3NJ
IIF 14
- British none born in October 1961
Hashmi, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies2, Headfield Road, Savile Town, Dewsbury, West Yorkshire, WF12 9JE
IIF 15
- British born in October 1961
Dr Sohail Hashmi
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Sohail Hashmi
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Sohail Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies78, Zermatt Street, Leeds, West Yorkshire, LS7 3NJ, England
IIF 21
- British born in October 1961
Mr Sohail Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies
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DRESDNER SECURITIES LTD
1397023710 South Parade, Bawtry, Doncaster, EnglandActive Corporate (2 parents)Officer2022-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
FIRSTCARE HEALTH MANAGEMENT LTD
073866092 Headfield Road, Savile Town, Dewsbury, West YorkshireDissolved Corporate (3 parents)Officer2010-09-24 ~ dissolvedIIF 15 - Director → ME - 3
H F INTERNATIONAL BUSINESS LTD
130575054385, 13057505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
MONK FRYSTON HALL HEALING LTD
1318733778 Zermatt Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-08 ~ 2021-03-05IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-16
Dissolved on 2010-10-22Wilkins Kennedy, Gladstone House, 77/79 High Street, Egham, Surrey, United KingdomDissolved Corporate (17 parents)Officer(before 1992-09-14) ~ 1992-11-04IIF 1 - Director → ME - 6
PLUMBING AND ELECTRICAL TRAINING LTD
06582970Brookhouse Mill, Balme Road, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2008-05-02 ~ 2008-08-16IIF 13 - Director → ME - 7
PROSPHERIS LTD
1668092519 Clifton Hall Drive, Nottingham, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 10 - Director → ME2025-08-29 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-08-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
SOHAIL HASHMI LTD
1545140910 South Parade, Bawtry, Doncaster, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
SOURCE BIO ALTERNATIVE THERAPIES LTD
133469934385, 13346993 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
SR LEGACY DEVELOPMENTS LIMITED
1400295078 Zermatt Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ 2022-06-13IIF 3 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 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 - 11
STRUCTURED CORPORATE PLACEMENTS LTD
135693364385, 13569336 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
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