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 Hassan Mouhsine
Mr Hassan Mouhsine
Moroccan born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 1
100b Brackenbury Road, 100b Brackenbury Road, London, W6 0BD, England
Mr Hassan Mouhsine
Moroccan born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMouhsine, Hassan
British general manager born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 5 100b Brackenbury Road, 100b Brackenbury Road, London, W6 0BD, England
Mouhsine, Hassan
Moroccan company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23 A, Worthington Crescent, Poole, BH14 8BW, England
Mouhsine, Hassan
Moroccan employed born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 23a, Worthington Crescent, Poole, BH14 8BW, United Kingdom
Mouhsine, Hassan
Moroccan operational director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 100b Brackenbury Road, 100b Brackenbury Road, London, W6 0BD, England
Mouhsine, Hassan
Moroccan property consultant born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMouhsine, Hassan
Moroccan real estate manager born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-03-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 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
- 1 23 A Worthington Crescent, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)6,253 GBP2019-05-31Officer 2020-05-01 ~ 2020-05-05IIF 6 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-10IIF 3 - Ownership of shares – 75% or more → OE
- 2 4385, 10131431 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-51,730 GBP2020-04-30Officer 2016-04-19 ~ 2016-12-21IIF 10 - Director → ME 2019-12-01 ~ 2021-01-01IIF 5 - Director → ME 2019-02-27 ~ 2019-06-01IIF 9 - Director → ME 2019-05-01 ~ 2019-12-10IIF 8 - Director → MEPerson with significant control 2019-12-01 ~ 2021-01-01IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-07 ~ 2022-09-01IIF 7 - Director → MEPerson with significant control 2022-03-07 ~ 2023-01-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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