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 Abdulghani Amin Hassan
- British born in November 1979
Mr Abdulghani Amin Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Abdulghani Amin Hassan
Resident in United Kingdom
Registered addresses and corresponding companies44, Salcombe Road, London, E17 8JH, United Kingdom
IIF 3
- British born in November 1979
Mr Abdulghani Amin Hassan
Resident in England
Registered addresses and corresponding companiesHyat Hub, Suite 13, Durning Hall, Earlham Grove, London, E7 9AB, United Kingdom
IIF 4
- British director born in November 1979
Hassan, Abdulghani Amin
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British self employed born in June 1997
Hassan, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies44, Salcombe Road, London, E17 8JH, United Kingdom
IIF 6
- British born in November 1979
Hassan, Abdulghani Amin
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Hassan, Abdulghani Amin
Resident in England
Registered addresses and corresponding companiesSt. Luke's Business Cantre, Suite 7, 85 Tarling Road, London, E16 1HN
IIF 11
- British born in November 1979
Hassan, Abdul Amin
Resident in England
Registered addresses and corresponding companies44, Salcombe Road, London, E17 8JH, United Kingdom
IIF 12
- British company directore born in November 1979
Hassan, Abdul Amin
Resident in England
Registered addresses and corresponding companies44, Salcombe Road, London, E17 8JH, United Kingdom
IIF 13
- British director born in November 1979
Hassan, Abdul Amin
Resident in England
Registered addresses and corresponding companies44, Salcombe Road, London, E17 8JH, England
IIF 14
- Registered addresses and corresponding companies
Hassan, Abdulghani
- 1
ALAHDAL WELFARE TRUST
- 2021-03-29 13062497Hyat Hub, Suite 14, Durning Hall, Earlham Grove, London, United KingdomActive Corporate (4 parents)Officer2024-02-16 ~ nowIIF 8 - Director → ME2020-12-04 ~ 2021-09-12IIF 17 - Secretary → ME - 2
AM CONSTRUCTION & PROPERTIES LTD
- 2018-03-29 10250299St Luke's Business Centre , Unit 2, First Flo 85 Tarling Road, Canningtown, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-24 ~ 2018-07-05IIF 16 - Secretary → ME - 3Kemp House 152 - 160, City Road, London, UkDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 15 - Secretary → ME
- 4
DIAMONDPLUS CLEANING SERVICE LIMITED
0528063244 Salcombe Road, LondonDissolved Corporate (3 parents)Officer2004-11-08 ~ dissolvedIIF 14 - Director → ME - 5
DIAMONDPLUS LTD
0754466444 Salcombe Road, LondonDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 13 - Director → ME - 6
DP ENERGY ASSESSORS LIMITED
0681070444 Salcombe Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 12 - Director → ME - 7
EMPLOYMENT TRAINING SOLUTIONS LIMITED
07458169St. Luke's Business Cantre, Suite 7, 85 Tarling Road, LondonDissolved Corporate (5 parents)Officer2010-12-02 ~ dissolvedIIF 11 - Director → ME - 8
FRIDAY GIVING LTD
13064778St Luke's Business Centre, Suite 7, 85 Tarling Road, London, United KingdomActive Corporate (1 parent)Officer2020-12-06 ~ 2023-02-15IIF 6 - Director → ME2023-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
HELP YATEEM
08672833Hyat Hub Suite 13, Durning Hall, Earlham Grove, London, United KingdomActive Corporate (5 parents)Officer2013-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 10
HELP YATEEM TRUST
13843296Hyat Hub Suite 13, Durning Hall, Earlham Grove, London, United KingdomActive Corporate (3 parents)Officer2022-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
SOMAZON LTD
1291059120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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