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.
Hassan, Raad Husain
- British born in December 1962
Hassan, Raad Husain
Resident in England
Registered addresses and corresponding companies20, Fore Street, Kingsbridge, Uk, TQ7 1NZ, United Kingdom
IIF 1
- British company director born in December 1962
Hassan, Raad Husain
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Hassan, Raad Husain
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1962
Hassan, Raad Husain
Resident in England
Registered addresses and corresponding companies - British property owner born in December 1962
Hassan, Raad Husain
Resident in England
Registered addresses and corresponding companiesCharlcombe Manor, Charlcombe Lane, Bath, BA1 8DS
IIF 16
- British born in December 1962
Mr Raad Husain Hassan
Resident in England
Registered addresses and corresponding companiesCharlcombe Manor, Charlcombe, Bath, BA1 8DS, England
IIF 17 IIF 18 IIF 19Charlcombe Manor, Charlcombe Lane, Bath, BA1 8DS, United Kingdom
IIF 20Charlcombe Manor, Charlcombe Lane, Bath, Banes, BA1 8DS, United Kingdom
IIF 21Charlcombe Manor, Charlcombe Lane, Bath, England, BA1 8DS, United Kingdom
IIF 2228, Berkeley Road, Trowbridge, BA14 9DX, England
IIF 23
- British director born in December 1962
Hassan, Raad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Raad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Fore Street, Kingsbridge, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2025-02-13 ~ nowIIF 1 - Director → ME
- 2
DAR LIMITED
- nowDAR HOTELS LIMITED - 2001-10-31DAILYSKILL LIMITED - 2000-07-26Cvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, SouthamptonDissolved Corporate (1 parent)Officer2000-07-17 ~ dissolvedIIF 7 - Director → ME - 316 Argyle Street, BathDissolved Corporate (1 parent)Officer2001-01-17 ~ dissolvedIIF 10 - Director → ME
- 4Charlcombe Manor, Charlcombe Lane, Bath, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2021-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Charlcombe Manor, Charlcombe Lane, Bath, BanesActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 625 Woodlands, Pickwick, Corsham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Officer2020-11-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Charlcombe Manor, Charlcombe Lane, Bath, Banes, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,041 GBP2022-10-31Officer2020-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8RH PROPERTIES CONSTRUCTION LIMITED - 2020-04-227-9 North Parade Buildings, Bath, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 97-9 North Parade Buildings, Bath, EnglandDissolved Corporate (2 parents)Equity (Company account)52,932 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10Charlcombe Manor, Charlcombe, Bath, EnglandDissolved Corporate (1 parent)Officer2020-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1Property Link Estates, 30 Charles Street, BathActive Corporate (4 parents)Equity (Company account)6 GBP2024-06-30Officer1997-06-06 ~ 1998-05-29IIF 13 - Director → ME
- 2
106 BDR LIMITED
- nowDAR DEVELOPMENTS LIMITED - 2010-01-3116 Argyle Street, BathDissolved CorporateOfficer1998-03-09 ~ 2014-08-19IIF 4 - Director → ME - 318 Upper Oldfield Park, Bath, EnglandActive Corporate (6 parents)Equity (Company account)156 GBP2024-06-30Officer2020-02-04 ~ 2023-06-13IIF 6 - Director → MEPerson with significant control2020-02-04 ~ 2023-06-13IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 418 Badminton Road, Downend, Bristol, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-06-30Officer1994-06-20 ~ 1999-05-14IIF 16 - Director → ME
- 528 Berkeley Road, Trowbridge, EnglandActive Corporate (1 parent)Equity (Company account)-30,531 GBP2024-05-31Officer2021-05-13 ~ 2024-10-20IIF 14 - Director → MEPerson with significant control2021-05-13 ~ 2024-10-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DAR LEISURE LIMITED
- nowCHOICEFAN LIMITED - 1998-05-14Flat 2 11 Laura Place, Bath, United KingdomDissolved Corporate (2 parents)Officer1998-03-24 ~ 2004-02-16IIF 9 - Director → ME - 7
KOI UK LIMITED
- nowDAR RESIDENTIAL LIMITED - 2004-02-0414 The Avenue, ClevedonDissolved Corporate (2 parents)Officer2001-09-26 ~ 2008-08-11IIF 8 - Director → ME - 8Charlcombe Manor, Charlcombe Lane, BathDissolved Corporate (1 parent)Officer2011-06-02 ~ 2014-08-16IIF 11 - Director → ME
- 97-9 North Parade Buildings, Bath, EnglandDissolved Corporate (2 parents)Equity (Company account)52,932 GBP2022-06-30Officer2011-06-24 ~ 2013-09-17IIF 12 - Director → ME
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