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.
Haji, Hasanain
- British born in January 1977
Haji, Hasanain
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 1
- British company director born in January 1977
Haji, Hasanain
Resident in England
Registered addresses and corresponding companiesSuite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, England
IIF 2
- British director born in January 1977
Haji, Hasanain
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 3 IIF 4250 Humberstone Road, Humberstone Road, Leicester, LE5 0EG, England
IIF 5250, Humberstone Road, Leicester, LE5 0EG, England
IIF 685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7267-269, Ripponden Road, Oldham, OL1 4HR, England
IIF 8
- British consultant born in January 1977Registered addresses and corresponding companies
Haji, Hasanain
Imperial House, St Nicholas Circle, Leicester, LE1 4LF
IIF 9
- British born in January 1977
Mr Hasanain Haji
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 10 IIF 11250, Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 12167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 1385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, England
IIF 15
- British born in January 1977
Hasanain Haji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABGRUK LTD
0969869710 Brook Furlong Drive, Birstall, Leicester, LeicestershireActive Corporate (1 parent)Officer2015-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2016-07-21 ~ 2016-07-31IIF 10 - Has significant influence or control → OE - 2
TRESFORTIFY LTD
- 2017-05-30 1028812421 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 3
GLOBAL ROUTES LIMITED
08489239Coleridge House 5-7a Park Street, Second Floor, Slough, EnglandLiquidation Corporate (7 parents)Officer2013-09-01 ~ 2015-04-07IIF 8 - Director → ME - 4
GLOBAL WEALTH FORUM LIMITED
1407481085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HEYTEL LTD
0945811821 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 11 - Has significant influence or control → OE - 6
HSP LOGISTICS LTD
- 2016-09-08 10343882250 Humberstone Road Humberstone Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 5 - Director → ME - 7
KSIMC INVESTMENTS LTD
09519519Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (119 parents)Person with significant control2025-08-29 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE - 8
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (114 parents)Person with significant control2025-08-29 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE - 9SABAT MEDICAL LTD - now
SPECIAL ASSETS LIMITED
- 2014-02-18 057409267 Brookmill Close, WatfordDissolved Corporate (4 parents)Officer2007-11-01 ~ 2007-12-31IIF 9 - Director → ME - 10
SAFARITECH LTD
10287352Suite G1, Hartsbourne House, Delta Gain, Watford, EnglandDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
SYNAPPTEC LTD
09244432250 Humberstone Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-03-25 ~ 2017-05-19IIF 6 - Director → ME
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