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 Drahim Hasula
- British born in February 1991
Mr Drahim Hasula
Resident in England
Registered addresses and corresponding companiesC/o, Wim Accountants, 37 New North Road, Haintault, IG6 2UE, United Kingdom
IIF 11, Canada Square, L39, London, E14 5AB, England
IIF 24, Raven Road, London, E18 1HB, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48, Raven Road, London, E18 1HB, England
IIF 5 IIF 6 IIF 7 (more)(less)Docklands Business Centre, 14 Tiller Road, London, E14 8PX
IIF 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10L39, 1 Canada Square, London, E14 5AB, England
IIF 11
- British born in February 1991
Drahim Hasula
Resident in England
Registered addresses and corresponding companies125a, Colney Hatch Lane, London, N10 1HD, England
IIF 12
- British born in February 1991
Mr Drahim Hasula
Resident in United Kingdom
Registered addresses and corresponding companies4, Raven Road, London, E18 1HB, United Kingdom
IIF 13
- British born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companiesC/o, Wim Accountants, 37 New North Road, Haintault, IG6 2UE, United Kingdom
IIF 141, One Canada Square, Level 39, London, E14 5AB, England
IIF 15125a, Colney Hatch Lane, London, N10 1HD, England
IIF 16 IIF 17 IIF 1820, Malvern Road, London, N8 0LA, England
IIF 194, Raven Road, London, E18 1HB, England
IIF 208, Raven Road, London, E18 1HB, England
IIF 21 IIF 22 IIF 239-11, Avenue Road, Tottenham, London, Greater London, N15 5JG, England
IIF 24Keltan House, 115 Mare Street, London, E8 4RU, England
IIF 25Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 26Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 27One, Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 28
- British director born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- British born in February 1991
Hasula, Drahim
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hasula, Drahim
- 1
ABSOLUTE TRADING LIMITED
07055742326 Essex Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-11-29 ~ 2020-09-25IIF 15 - Director → MEPerson with significant control2020-06-18 ~ 2020-09-25IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-07 ~ 2019-11-29IIF 11 - Has significant influence or control → OE - 2
BAD ASS LTD
- 2021-03-01 08674062Bada London Ltd 4 Raven Road, Unit 10i, London, EnglandDissolved Corporate (4 parents)Officer2020-06-24 ~ 2021-06-01IIF 25 - Director → ME2020-06-24 ~ 2021-06-01IIF 35 - Secretary → MEPerson with significant control2020-06-24 ~ 2021-06-01IIF 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 - 3
CREST SERVE LIMITED
160636538 Raven Road, London, EnglandDissolved Corporate (2 parents)Officer2025-03-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-03-13 ~ dissolvedIIF 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 - 4
DMHC LTD
- 2020-11-10 119161864 Raven Road, Unit 10i, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-30 ~ 2020-02-28IIF 26 - Director → ME2020-09-16 ~ 2021-03-31IIF 31 - Director → ME2020-01-10 ~ 2021-02-01IIF 33 - Secretary → MEPerson with significant control2019-03-30 ~ 2021-02-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
- 6
DRAHIM HASULA ESTATES LIMITED
08954278Drahim Hasula, 9-11 Avenue Road, Tottenham, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 24 - Director → ME2014-03-24 ~ dissolvedIIF 34 - Secretary → ME - 7
LAKERIDE LIMITED
- 2024-03-19 143793748 Raven Road, London, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2025-10-01IIF 22 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
UP KEEP FCS LTD
- 2024-04-25 14679328UP KEEP LONDON LTD
- 2023-04-21 146793288 Raven Road, London, EnglandActive Corporate (1 parent)Officer2023-02-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 98 Raven Road, London, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
- 11
LEOSULRIO LTD
16746184C/o Wim Accountants, 37 New North Road, Haintault, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
REVERSE AGENT LTD
09988058Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 27 - Director → ME - 13
RLDDB LTD
- 2024-06-13 14427126125a Colney Hatch Lane, London, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
RTPV LTD
10949369Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-06 ~ 2020-10-07IIF 28 - Director → ME - 15
UP KEEP 360 LTD
13255209Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-0511 Avenue Road, London, United KingdomLiquidation Corporate (7 parents)Officer2021-03-09 ~ 2022-03-31IIF 32 - Director → ME2022-05-05 ~ 2022-07-30IIF 20 - Director → MEPerson with significant control2021-03-09 ~ 2022-07-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UP KEEP DESIGN AND BUILD LTD
149636138 Raven Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
WEST KENSINGTON TRADING LIMITED
13783430125a Colney Hatch Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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