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.
Abdul, Kazi Hasnat
- British born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 11st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 2 IIF 330 Darville Road, London, N16 7PS
IIF 4 IIF 530 Darville Road, London, N16 7PS, United Kingdom
IIF 6 IIF 786, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 886, Whitechapel High Street, London, E1 7QX, England
IIF 9 IIF 10 IIF 1186, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 12 IIF 13First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 14First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 15
- born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel Highstreet, Aldgate, London, Greater London, E1 7QX, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Abdul, Kazi Hasnat
30 Darville Road, London, N16 7PS
IIF 17
- British born in July 1975
Mr Kazi Hasnat Abdul
Resident in England
Registered addresses and corresponding companies1st, Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 18 IIF 1930 Darville Road, London, N16 7PS, United Kingdom
IIF 2086, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 2186, Whitechapel High Street, London, E1 7QX
IIF 2286, Whitechapel High Street, London, E1 7QX, England
IIF 23 IIF 24 IIF 25 (more)(less)86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 31First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 32First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Abdul, Kazi Hasnat
86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Abdul, Kazi
86, Whitecheapeal High Street Road, London, E1 7QX, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Adbul, Kazi
86, Whitechapel High Street, London, E1 7QX, England
IIF 36
- 1
AGILE DEVELOPMENTS LIMITED
0998469986 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
CRYSTAL INTELLIGENCE LIMITED
1729084386 Whitechapel High Street, London, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DN12 INVESTMENTS LTD
1194313286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41st Floor, 86 Whitechapel High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 6
KKB PROPERTY DEVELOPMENTS LIMITED
053882181st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (8 parents)Officer2005-03-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-05-01 ~ 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 - 7
KKB PROPERTY SERVICES LIMITED
113918011st Floor 86 Whitechapel Hight Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 6 - Director → ME - 8
NEW OXFORD LIMITED
0994975386 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NN10 INVESTMENTS LIMITED
11996088First Floor, 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
NOBLE LAW & FINANCIAL CONSULTANCY LIMITED
068440721st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 11
NORTH GROVE HOUSE LIMITED
11762442First Floor, 86 Whitechapel High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
NORTH GROVE HOUSE TWO LIMITED
1235242586 Whitechapel High Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-12-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OLD KENT INVESTMENT LIMITED
0758731286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (5 parents)Officer2011-04-01 ~ nowIIF 35 - Secretary → ME - 14
PRASAD123 LIMITED
0947276386, First Floor, Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SATOSHI COINS LIMITED
1331300386 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 1686 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Officer2016-12-06 ~ nowIIF 9 - Director → ME2018-06-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
TST STORAGE & REMOVALS LLP
OC38789086 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VUA NHA LIMITED
116853811st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
WATERFALL HAMPTON INVESTMENT LIMITED
106342211st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-22 ~ 2017-03-09IIF 2 - Director → ME2019-03-01 ~ nowIIF 3 - Director → ME
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