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 7Docklands Business Centre, 14 Tiller Road, London, E14 8PX
IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9L39, 1 Canada Square, London, E14 5AB, England
IIF 10
- British born in February 1991
Drahim Hasula
Resident in England
Registered addresses and corresponding companies125a, Colney Hatch Lane, London, N10 1HD, England
IIF 11
- 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 12
- 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 131, One Canada Square, Level 39, London, E14 5AB, England
IIF 14125a, Colney Hatch Lane, London, N10 1HD, England
IIF 15 IIF 16 IIF 178, Raven Road, London, E18 1HB, England
IIF 18 IIF 19 IIF 20Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British chief executive officer born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companies20, Malvern Road, London, N8 0LA, England
IIF 22
- British company director born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 23
- British director born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1991
Hasula, Drahim
Resident in England
Registered addresses and corresponding companies - British born in February 1991
Hasula, Drahim
Resident in United Kingdom
Registered addresses and corresponding companies4, Raven Road, Unit 10i, London, E18 1HB, England
IIF 29
- British director 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 14 - Director → MEPerson with significant control2020-06-18 ~ 2020-09-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-07 ~ 2019-11-29IIF 10 - 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 27 - Director → ME2020-06-24 ~ 2021-06-01IIF 34 - 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 20 - Director → MEPerson with significant control2025-03-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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)Officer2020-09-16 ~ 2021-03-31IIF 29 - Director → ME2019-03-30 ~ 2020-02-28IIF 21 - Director → ME2020-01-10 ~ 2021-02-01IIF 32 - Secretary → MEPerson with significant control2019-03-30 ~ 2021-02-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
DERMOKIL UK LTD
- 2020-11-26 12603174326 Essex Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 30 - Director → ME - 6
DRAHIM HASULA ESTATES LIMITED
08954278Drahim Hasula, 9-11 Avenue Road, Tottenham, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 26 - Director → ME2014-03-24 ~ dissolvedIIF 33 - Secretary → ME - 7
LAKERIDE LIMITED
- 2024-03-19 143793748 Raven Road, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-01 ~ 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 - 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 18 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 98 Raven Road, London, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 15 - Director → ME
- 10MUSHROOMS GLOBAL LIMITED - 2016-11-01Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedIIF 22 - Director → ME
- 11
LEOSULRIO LTD
16746184C/o Wim Accountants, 37 New North Road, Haintault, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
REVERSE AGENT LTD
09988058Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 23 - Director → ME - 13
RLDDB LTD
- 2024-06-13 14427126125a Colney Hatch Lane, London, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → 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 31 - Director → ME2022-05-05 ~ 2022-07-30IIF 24 - 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 25 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
WEST KENSINGTON TRADING LIMITED
13783430125a Colney Hatch Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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