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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 Hassan Mouhsine

    Related profiles found in government register
  • Mr Hassan Mouhsine
    Moroccan born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hassan Mouhsine
    Moroccan born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mouhsine, Hassan
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mouhsine, Hassan
    Moroccan born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    3 M INVESTMENT LTD
    10762133
    Dissolved Corporate (7 parents)
    Officer
    2020-05-01 ~ 2020-05-05
    IIF 11 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MASMUDA CONSULTANTS LIMITED
    14757039
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RESIDENTIAL CONNECT LTD
    10131431
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2019-12-10
    IIF 7 - Director → ME
    2016-04-19 ~ 2016-12-21
    IIF 9 - Director → ME
    2019-02-27 ~ 2019-06-01
    IIF 6 - Director → ME
    2019-12-01 ~ 2021-01-01
    IIF 5 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-01-01
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    SINCLAIR & CO ESTATES LTD
    07201213
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-04-07
    IIF 8 - Director → ME
  • 5
    VERLAMION CAPITAL LTD
    13959407
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ 2022-09-01
    IIF 12 - Director → ME
    Person with significant control
    2022-03-07 ~ 2023-01-04
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.