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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Riad Hassi

    Related profiles found in government register
  • Mr Riad Hassi
    German born in June 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 1
  • Hassi, Riad
    German businessman born in June 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    AJAX INVESTMENTS LIMITED - now
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    LUMINOR HOLDINGS LIMITED - 2021-02-11
    INNOVATIVE WATER SOLUTIONS LIMITED - 2020-06-22
    NORTHERN DISCOVERY LIMITED
    - 2019-12-04 10918293
    Tower 42, 2nd Floor Old Broad Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2017-08-16 ~ 2019-12-02
    IIF 2 - Director → ME
    Person with significant control
    2017-08-16 ~ 2019-12-02
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.