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 Ahamed Hamthoon Mohamed Hassan
- Sri Lankan born in April 1990
Mr Ahamed Hamthoon Mohamed Hassan
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Mr Ahamed Hamthoon Mohamed Hassan
Resident in England
Registered addresses and corresponding companies23, Whitechapel Road, London, E1 1DU, England
IIF 3
- Sri Lankan born in April 1990
Mr Ahamed Hamthoon Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies94, Hall Road, London, E12 6PS, United Kingdom
IIF 4
- British born in April 1990
Mr Ahamed Hamthoon Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Ahamed Hamthoon Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies23, Whitechapel Road, London, E1 1DU, United Kingdom
IIF 7
- British born in March 1983
Mr Ahamed Hamthoon Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies316, Romford Road, London, E7 8BD, United Kingdom
IIF 8
- Sri Lankan company director born in April 1990
Mohamed Hassan, Ahamed Hamthoon
Resident in England
Registered addresses and corresponding companies316, Romford Road, London, E7 8BD, United Kingdom
IIF 9
- Sri Lankan company director born in April 1990
Hamthoon, Mohamed Hassan Ahamed
Resident in England
Registered addresses and corresponding companies126, First Avenue, Manor Park, London, E12 6AJ, England
IIF 10
- British born in March 1990
Mr Mohamed Hassan Ahamed Hamthoon
Resident in England
Registered addresses and corresponding companies23, Whitechapel Road, London, E1 1DU, England
IIF 11
- British born in April 1990
Mohamed Hassan, Ahamed Hamthoon
Resident in England
Registered addresses and corresponding companies - Sri Lankan director born in April 1990
Mohamed Hassan, Ahamed Hamthoon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1990
Mohamed Hassan, Ahamed Hamthoon
Resident in United Kingdom
Registered addresses and corresponding companies5a, Cowell Street, Llanelli, Dyfed, SA15 1UU, United Kingdom
IIF 17
- 1
SILVERLINE DISTRIBUTORS LIMITED
- 2017-05-24 10334800APPLE TECH LTD
- 2017-05-05 10334800316 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-18 ~ 2018-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
DEALS365 LIMITED
1558655923 Whitechapel Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
DEALS7DAYS LIMITED
10779384Unit 7 A 100 Rosebery Avenue, Eastham, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
FIXMYBROKENSCREEN.CO.UK LTD
1235050723 Whitechapel Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-01 ~ 2025-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ONE AND ZERO LTD
1634565123 Whitechapel Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
POWER BAGS LIMITED
09265796Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-01-01 ~ 2015-06-01IIF 10 - Director → ME - 7
RAINBOW LUGGAGE LTD
0963702883-95 Hainault Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-06-12 ~ 2015-07-01IIF 15 - Director → ME - 8
SILVER LINE RETAIL SOLUTION LIMITED
- 2017-04-26 09823207SILVER LINE SECURITY LIMITED
- 2017-03-14 09823207316 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
WISE PRINT LIMITED
141198325a Cowell Street, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.